SWADHAAR FINACCESS (CIN: U91990MH2005NPL151790) is a Private company incorporated on 04 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 600000.00.
SWADHAAR FINACCESS's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWADHAAR FINACCESS's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of SWADHAAR FINACCESS are VIKAS BHAGWAN MANKAR, DHARINI MATHUR, RAMYA DURAISWAMY, VEENA VIKAS MANKAR, and GULAMHUSEIN ASGERALY VAHANVATY.
SWADHAAR FINACCESS's Corporate Identification Number (CIN) is U91990MH2005NPL151790 and its registration number is 151790. Users may contact SWADHAAR FINACCESS on its Email address - [email protected]. Registered address of SWADHAAR FINACCESS is Flat No. 603, 517, Shree Prasad, 35th Road TPS III , MUMBAI, Maharashtra, India - 400050.
Current status of SWADHAAR FINACCESS is - Active.
| CIN | U91990MH2005NPL151790 |
| Name | SWADHAAR FINACCESS |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 151790 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-03-04 |
| Age of Company | 20 years, 0 months, 9 days |
| Activity | NIC Code: 9199 NIC Description: Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADHAAR FINACCESS |
| U91990MH2005NPL151790 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWADHAAR FINACCESS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00183205 | VIKAS BHAGWAN MANKAR | Director | 2009-08-12 |
| 10650944 | DHARINI MATHUR | Additional Director | 2024-06-26 |
| 07618386 | RAMYA DURAISWAMY | Director | 2017-09-13 |
| 00004168 | VEENA VIKAS MANKAR | Director | 2017-09-13 |
| 00149834 | GULAMHUSEIN ASGERALY VAHANVATY | Director | 2015-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016310 | HEMREKHA VISWANATHAN | Director | - | 2010-05-08 |
| 00043559 | LALITA DILEEP GUPTE | Additional Director | - | 2007-06-29 |
| 00043559 | LALITA DILEEP GUPTE | Director | - | 2008-09-06 |
| 00118188 | ANITA RAMACHANDRAN | Director | - | 2008-11-08 |
| 00183205 | VIKAS BHAGWAN MANKAR | Additional Director | - | 2009-08-12 |
| 07618386 | RAMYA DURAISWAMY | Additional Director | - | 2017-09-13 |
| 00004168 | VEENA VIKAS MANKAR | Additional Director | - | 2017-09-13 |
| 00004168 | VEENA VIKAS MANKAR | Director | - | 2008-11-08 |
| 00149834 | GULAMHUSEIN ASGERALY VAHANVATY | Additional Director | - | 2015-09-28 |
| 00149834 | GULAMHUSEIN ASGERALY VAHANVATY | Director | - | 2024-06-02 |
| 00149928 | HASEENA GULAM HUSEIN VAHANVATY | Director | - | 2015-02-02 |
| 00149928 | HASEENA GULAM HUSEIN VAHANVATY | Whole-time director | - | 2011-09-07 |
| 02409519 | RADHIKA VIJAY HARIBHAKTI | Additional Director | - | 2009-08-12 |
| 02409519 | RADHIKA VIJAY HARIBHAKTI | Director | - | 2015-02-02 |
| 02936357 | SRIRAMAN JAGANNATHAN | Additional Director | - | 2015-09-28 |
| 02936357 | SRIRAMAN JAGANNATHAN | Director | - | 2016-01-20 |
| 03173264 | MUMTAZ AMIRALI JAFFER | Additional Director | - | 2010-09-15 |
| 03173264 | MUMTAZ AMIRALI JAFFER | Director | - | 2020-03-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC242681 | SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. 603,6 th flo 517, Shree Prasad House, 35th Road, TPS III , Bandra (west) MUMBAI Mumbai City MH 400050 IN |
| AAC-2568 | MOTWANE ENTERTAINMENT & WEDDINGS LLP | 403, Shree Prasad, 35th Road, TPS III, Bandra West MUMBAI, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| U24233MH2012PTC225721 | ERA HEALTH CARE PRIVATE LIMITED | 205, Shree Prasad Home, TPS-III, 35 Road Off. Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAD-0418 | GET MY PEON SERVICES LLP | Kamal Vishrant Kutir, Flat No. 502 24th Road, T.P.S III, Plot No 104 D, Bandra West Mumbai, Maharashtra, India - 400050 |
| U24240MH2005PTC156625 | AMELFI PARFUMS PRIVATE LIMITED | FLAT NO.501, 5TH FLOOR, JAISHANKAR DEEP CHS LTD., PLOT NO.602(B), 16TH ROAD, TPS III, BAND RA , MUMBAI, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U15100MH2006PTC165957 | MAYA JENNIFER TEAS PRIVATE LIMITED | Flat no.2, Elron Garden Apartment Condominium, TPS III, 30th Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U17200MH2013PTC240317 | KAREFREE HYGIENE & HEALTH PRODUTS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, SHREE PRASAD HOUSE, 35TH ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAT-4174 | INDASDA GENERAL TRADING LLP | 603, FP No/ 343,, CTS F/492, Roha Orion Nr. 33rd Road, TPS III, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAP-9984 | MRMQ FOOD LLP | Flat No.1, Ground Floor, Hari Niwas, 30th Cross Road, T.P.S. III, Bandra West Mumbai, Maharashtra, India - 400050 |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U22121MH2013PTC250372 | ASDA MEDIA & ENTERTAINMENT PRIVATE LIMITED | 603, FP No/ 343,, CTS-F/492, Roha Orion 16th Road, TPS-III, Bandra We st , Mumbai, Maharashtra, India - 400050 |
| AAA-2494 | BRILLANTO VENTURES LLP | UNIT NO. 505, 5TH FLOOR NAR NARAYAN CHS LTD.36 TURNER ROAD, B WING, CTS NO 887 TURNER ROAD, TPS III, Mumbai, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2020PTC340642 | GREENLANCE ENERGY PRIVATE LIMITED | 202 Plot no.517, Shree Prasad House, TPS III, 35th Road, Off Linking Road, near Pali Naka Bandra West Mumbai City MH 400050 IN |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAK-3630 | THE INTERNATIONAL COLLABORATIVE LLP | 702, SUNRISE CHS LIMITED , PLOT NO # 247, TPS-III, WATERFIELD ROAD, BANDRA (W), MUMBAI, MAHARASHTRA, MUMBAI, Maharashtra, India - 400050 |
| AAC-7061 | RESONANT VENTURES LLP | Flat No.5, Sheetal Apartments, TPS, IV, Plot No.73, 1st Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAL-4644 | SERENDIPITY CALLS HOSPITALITY LLP | Om Sandesh Building, Flat #14, Road # 28, TPS III, Behind Waterfield Road Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U10300MH2011PTC224170 | META MINECHEM (INDIA) PRIVATE LIMITED | Shop No.1, Hari Niwas Chs Ltd, Plot No.262, 30th Road, TPS III, , Mumbai, Maharashtra, India - 400050 |
| AAT-6941 | PNDP INFRASTRUCTURE LLP | FLT NO 401,NAVCHETAN CHS LTD,15TH ROAD,PLOT NO 3 TPS III NEAR AGARWAL NURSI BANDRA(W) Mumbai, Maharashtra, India - 400050 |
| U28996MH2007PTC168973 | SANTO PROTECTORS PRIVATE LIMITED | FLAT NO 403 A N HOUSE, 4TH FLOOR, PLOT NO 243, TPS-III, 31ST RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAN-5956 | D'STREET DESI DESTINATION LLP | FLAT NO 1 RITA APARTMENTS PLOT 374 T P S III 16TH ROAD BANDRA MUMBAI MUMBAI, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAG-6394 | WORLD VOYAGERS SOLUTIONS LLP | Plot No. 110 Garge, TPS III, 1st Road, Bandra Mumbai, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008438 | 2006-05-12 | - | 2008-04-15 | 5,000,000.00 | ICICI BANK LIMITED | |
| 10051287 | 2007-04-24 | - | 2008-10-10 | 2,500,000.00 | HDFC BANK LIMITED | |
| 10080204 | 2007-10-29 | - | 2008-10-10 | 5,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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