Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWADHAAR FINACCESS
CIN: U91990MH2005NPL151790 As on: 2026-07-13
SWADHAAR FINACCESS (CIN: U91990MH2005NPL151790) is a Private company incorporated on 04 Mar 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 Sep 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 DHARINI MATHUR, VEENA VIKAS MANKAR, GULAMHUSEIN ASGERALY VAHANVATY, VIKAS BHAGWAN MANKAR, and RAMYA DURAISWAMY.
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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWADHAAR FINACCESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWADHAAR FINACCESS
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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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWADHAAR FINACCESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10650944 | DHARINI MATHUR | Additional Director | 2024-06-26 |
| 00004168 | VEENA VIKAS MANKAR | Director | 2017-09-13 |
| 00149834 | GULAMHUSEIN ASGERALY VAHANVATY | Director | 2015-09-28 |
| 00183205 | VIKAS BHAGWAN MANKAR | Director | 2009-08-12 |
| 07618386 | RAMYA DURAISWAMY | Director | 2017-09-13 |
Past Directors & Key Managerial Personnel of SWADHAAR FINACCESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043559 | LALITA DILEEP GUPTE | Additional Director | - | 2007-06-29 |
| 00043559 | LALITA DILEEP GUPTE | Director | - | 2008-09-06 |
| 00149928 | HASEENA GULAM HUSEIN VAHANVATY | Director | - | 2015-02-02 |
| 00149928 | HASEENA GULAM HUSEIN VAHANVATY | Whole-time director | - | 2011-09-07 |
| 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 |
| 00004168 | VEENA VIKAS MANKAR | Additional Director | - | 2017-09-13 |
| 00004168 | VEENA VIKAS MANKAR | Director | - | 2008-11-08 |
| 00016310 | HEMREKHA VISWANATHAN | Director | - | 2010-05-08 |
| 00118188 | ANITA RAMACHANDRAN | Director | - | 2008-11-08 |
| 00149834 | GULAMHUSEIN ASGERALY VAHANVATY | Additional Director | - | 2015-09-28 |
| 00149834 | GULAMHUSEIN ASGERALY VAHANVATY | Director | - | 2024-06-02 |
| 00183205 | VIKAS BHAGWAN MANKAR | Additional Director | - | 2009-08-12 |
| 02409519 | RADHIKA VIJAY HARIBHAKTI | Additional Director | - | 2009-08-12 |
| 02409519 | RADHIKA VIJAY HARIBHAKTI | Director | - | 2015-02-02 |
| 07618386 | RAMYA DURAISWAMY | Additional Director | - | 2017-09-13 |
Other Directorships of DHARINI MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALITA DILEEP GUPTE
Other Directorships of HASEENA GULAM HUSEIN VAHANVATY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED | U63012MH1988PTC047576 | Director | - | 2015-01-01 |
| NEHAWA RETAILERS PRIVATE LIMITED | U65990MH1987PTC045492 | Director | - | 2015-01-01 |
| RBL FINSERVE LIMITED | U74110MH2007PLC175181 | Director | - | 2008-11-05 |
| SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC242681 | Director | - | 2014-08-05 |
Other Directorships of SRIRAMAN JAGANNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WWB MANAGEMENT SERVICES LLP | AAS-2222 | Designated Partner | - | 2022-04-19 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Additional Director | - | 2016-05-02 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Director | - | 2018-08-02 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Whole-time director | - | 2018-02-08 |
| DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. | U60232DL2006PLC148406 | Nominee Director | - | 2015-12-17 |
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Director | - | 2011-09-22 |
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Managing Director | - | 2014-05-30 |
| AMAZON FINANCE INDIA PRIVATE LIMITED | U65100KA2012PTC121445 | Additional Director | - | 2016-09-22 |
| AMAZON FINANCE INDIA PRIVATE LIMITED | U65100KA2012PTC121445 | Director | - | 2018-08-02 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2023-09-27 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | 2023-02-13 | Ongoing |
Other Directorships of MUMTAZ AMIRALI JAFFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEENA VIKAS MANKAR
Other Directorships of HEMREKHA VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBS INVESTMENT PRIVATE LIMITED | U74899MH1987PTC384420 | Director | 1987-04-16 | Ongoing |
| ICG CONSULTANTS PVT LTD | U74899MH1993PTC197266 | Director | 1993-12-27 | Ongoing |
| JAAGO MUMBAIKAR ASSOCIATION | U85300MH2021NPL364603 | Director | 2021-07-26 | Ongoing |
| MITTI EDUCATION AND WELFARE FOUNDATION | U85500MH2024NPL428479 | Director | 2024-07-09 | Ongoing |
Other Directorships of ANITA RAMACHANDRAN
Other Directorships of GULAMHUSEIN ASGERALY VAHANVATY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHAWA RETAILERS LLP | ACG-1988 | Designated Partner | 2024-03-22 | Ongoing |
| VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED | U27200MH1985PTC035691 | Director | 1985-05-21 | Ongoing |
| OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED | U63012MH1988PTC047576 | Director | 1988-06-02 | Ongoing |
| NEHAWA RETAILERS PRIVATE LIMITED | U65990MH1987PTC045492 | Director | 1987-12-03 | Ongoing |
| BABY GARDEN RESIDENT'S ASSOCIATION | U85100MH2011NPL224777 | Director | - | 2016-05-02 |
| ROYAL WESTERN INDIA TURF CLUB LIMITED | U91990MH1925PLC001182 | Director | - | 2018-06-07 |
Other Directorships of VIKAS BHAGWAN MANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R A NET (INDIA) PRIVATE LIMITED | U72200MH2000PTC124559 | Managing Director | 2000-02-29 | Ongoing |
Other Directorships of RADHIKA VIJAY HARIBHAKTI
Other Directorships of RAMYA DURAISWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL WATER PRIVATE LIMITED | U74900MH2008PTC183611 | Additional Director | - | 2022-09-28 |
| PIRAMAL WATER PRIVATE LIMITED | U74900MH2008PTC183611 | Director | 2022-05-30 | Ongoing |
| 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, Maharashtra, India - 400050 |
| U55101MH2024PTC419442 | NAZRANA-E-SUKOON RESORTS & WATERCRAFTS PRIVATE LIMITED | 103 Shree Prasad Plot No.,517, 35th Road TPS-III,Mumbai,Mumbai,Maharashtra,400050-India |
| ACR-2030 | MEW ATELIER LLP | 401, Shree Prasad, 35th Road, TPS III,,517, Shree Prasad, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U51909MH2020PTC343881 | BBA EXPORTS PRIVATE LIMITED | FLAT 106, SHREE PRASAD, 35TH ROAD TPS III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U67120MH1983PTC031296 | EKA INVESTMENT ADVISORS PRIVATE LIMITED | 517,SHREE PRASAD HOUSE, FLAT NO . 406,4TH FLOOR, 35TH ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U72200MH2012PTC233640 | FITH MEDIA PRIVATE LIMITED | 305,3rd Floor, Shree Prasad House,Building no. 517 35th Road, Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U56301MH2025PTC447055 | SHATIXA EPICUREAN PRIVATE LIMITED | 501, Shree Prasad, 35th,Road, TPS III, 517,Mumbai,Mumbai,Maharashtra,400050-India |
| U21002MH2023PTC411271 | TERRAPY NUTRITION PRIVATE LIMITED | 501,SHREE PRASAD, 35 ROAD,TFS III, 517,SHREE PRASAD,Mumbai,Mumbai,Maharashtra,400050-India |
| AAC-2568 | MOTWANE ENTERTAINMENT & WEDDINGS LLP | 403, Shree Prasad, 35th Road, TPS III, Bandra West MUMBAI, Maharashtra, India - 400050 |
| U33111MH2013PTC243330 | ERA'S MEDICAL DEVICES AND SERVICES PRIVATE LIMITED | 205, SHREE PRASAD HOME, 35TH ROAD TPS III, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U63090MH2013PTC242590 | ENDEAVOUR SHIPPING PRIVATE LIMITED | 205, SHREE PRASAD HOME, 35TH ROAD TPS III, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U72200MH2000PTC124559 | R A NET (INDIA) PRIVATE LIMITED | 603 SHREE PRASAD HOUSE PLOT 517 35TH ROAD TPSIII BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ACF-8936 | HINDUJA FINE JEWELS LLP | FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,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 |
| U36100MH2015PTC266368 | VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED | Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , TPS III, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U88100MH2024NPL418841 | ISHRAT ANWAR FOUNDATION | Flat No. 1101 -1201, Crown Palace Premises,CHS LTD CTS No. F/834/B TPS III, PLOT-57/B, 23rd Road,Mumbai,Mumbai,Maharashtra,400050-India |
| U24233MH2012PTC225721 | ERA HEALTH CARE PRIVATE LIMITED | 205, Shree Prasad Home, TPS-III, 35 Road Off. Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U65999MH2012PTC225794 | H T FINANCIAL SERVICES PRIVATE LIMITED | 205, Shree Prasad Home, TPS-III, 35 Road Off. Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2019PTC319240 | TINMEN PRODUCTIONS PRIVATE LIMITED | PLOT NO. 348, FLAT NO. 3, 16TH ROAD, TPS III BANDRA, SILVER CRAFT , MUMBAI, Maharashtra, India - 400050 |
| U55204MH2012PTC227983 | HIGH SPIRITS BEVERAGES & FOODS PRIVATE LIMITED | FLAT NO-19, LITTLE FLOWER NO-9, 14TH ROAD, T.P.S. III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2013PTC245229 | GLOBAL WAVE SYSTEMS PRIVATE LIMITED | Flat No.4, Plot no.293, TPS III S.V.Road, Opp.Srof eye Hospital, Bandra, , 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 |
| U65920MH1995PTC090511 | CORPORATE MONECAP PRIVATE LIMITED | III-B, DIAMOND HOUSE, 3RD FLOOR, PLOT NO. 515 TPS-III, 35TH ROAD, 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 |
| 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 |
| 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 |
| U51909MH2002PTC134976 | BLINK DISTRIBUTION PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050 |
| 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 |
- Email ID
- Website
- Address
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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.