• 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

      SWAYAMBHU LEASING AND FINANCE LTD

      CIN: U67100GJ1992PLC017902 As on: 2026-07-13
      Purchase Report

      SWAYAMBHU LEASING AND FINANCE LTD (CIN: U67100GJ1992PLC017902) is a Public company incorporated on 26 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.

      SWAYAMBHU LEASING AND FINANCE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWAYAMBHU LEASING AND FINANCE LTD's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of SWAYAMBHU LEASING AND FINANCE LTD are RAMAGAURI PANNALAL BACHKANIWALA, DEVENDRA PANNALAL BACHKANIWALA, and BHAVNABEN DEVENDRA BACHKANIWALA.

      SWAYAMBHU LEASING AND FINANCE LTD's Corporate Identification Number (CIN) is U67100GJ1992PLC017902 and its registration number is 17902. Users may contact SWAYAMBHU LEASING AND FINANCE LTD on its Email address - [email protected]. Registered address of SWAYAMBHU LEASING AND FINANCE LTD is HIRALAL COLONY, ASHWANI KUMAR ROAD , SURAT, Gujarat, India - 395008.

      Current status of SWAYAMBHU LEASING AND FINANCE LTD is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWAYAMBHU LEASING AND FINANCE 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 Report

      All 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 SWAYAMBHU LEASING AND FINANCE

      Purchase full report of SWAYAMBHU LEASING AND FINANCE

      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 SWAYAMBHU LEASING AND FINANCE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWAYAMBHU LEASING AND FINANCE
      DIN Director Name Designation Appointment Date
      00128403 RAMAGAURI PANNALAL BACHKANIWALA Director 2011-09-30
      00128590 DEVENDRA PANNALAL BACHKANIWALA Director 2018-09-06
      08061564 BHAVNABEN DEVENDRA BACHKANIWALA Director 2018-09-06
      Past Directors & Key Managerial Personnel of SWAYAMBHU LEASING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00128403 RAMAGAURI PANNALAL BACHKANIWALA Additional Director - 2011-09-30
      00128526 JAGDISHCHANDRA DAHYABHAI PATEL Additional Director - 2008-09-29
      00128526 JAGDISHCHANDRA DAHYABHAI PATEL Director - 2011-10-01
      00128549 CHANDRAKANT JEKISHANDAS KHARWAR Director - 2008-08-04
      00128590 DEVENDRA PANNALAL BACHKANIWALA Additional Director - 2018-09-06
      01014671 NARENDRASINH MOHANSINH THAKOR Additional Director - 2007-09-29
      01014671 NARENDRASINH MOHANSINH THAKOR Director - 2018-04-30
      08061564 BHAVNABEN DEVENDRA BACHKANIWALA Additional Director - 2018-09-06
      00128246 PANNALAL HIRALAL BACHKANIWALA Additional Director - 2011-09-30
      00128246 PANNALAL HIRALAL BACHKANIWALA Director - 2017-12-31
      Other Directorships of RAMAGAURI PANNALAL BACHKANIWALA
      Company Name CIN Designation Appointment Date Cessation
      KOUSHAMBI TRADING LLP AAF-7200 Designated Partner 2017-12-31 Ongoing
      KOUSHAMBI TRADING LLP AAF-7200 Partner - 2017-12-30
      AMBE EXPORTS AND FINANCE LLP AAF-7670 Designated Partner 2016-02-23 Ongoing
      GRIT MANAGEMENT CONSULTANCY LLP AAF-7886 Designated Partner 2017-12-31 Ongoing
      GRIT MANAGEMENT CONSULTANCY LLP AAF-7886 Partner - 2017-12-30
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Additional Director - 2018-09-29
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Director 2018-09-29 Ongoing
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Additional Director - 2007-09-29
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Director 2007-09-29 Ongoing
      AMBE EXPORTS AND FINANCE PRIVATE LIMITED U51909GJ1990PTC013637 Director 1992-07-01 Ongoing
      Other Directorships of JAGDISHCHANDRA DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRAKANT JEKISHANDAS KHARWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA PANNALAL BACHKANIWALA
      Company Name CIN Designation Appointment Date Cessation
      KOUSHAMBI TRADING LLP AAF-7200 Designated Partner 2016-02-15 Ongoing
      AMBE EXPORTS AND FINANCE LLP AAF-7670 Designated Partner 2016-02-23 Ongoing
      GRIT MANAGEMENT CONSULTANCY LLP AAF-7886 Designated Partner 2016-02-24 Ongoing
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Additional Director - 2009-09-30
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Director 2009-09-30 Ongoing
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Additional Director - 2007-09-29
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Director 2007-09-29 Ongoing
      HIMSON BORASARA MACHINES PRIVATE LIMITED U29260GJ2005PTC045422 Director 2005-02-04 Ongoing
      PRECISION SPINDLES LIMITED U29262GJ1995PTC051872 Director - 2009-11-30
      SCRAGG ASIA PRIVATE LIMITED U29309GJ2016PTC094384 Director - 2018-07-02
      KOUSHAMBI TRADING PVT LTD U51420MH1993PTC073435 Additional Director - 2009-09-30
      KOUSHAMBI TRADING PVT LTD U51420MH1993PTC073435 Director 2009-09-30 Ongoing
      AMBE EXPORTS AND FINANCE PRIVATE LIMITED U51909GJ1990PTC013637 Director 1990-04-17 Ongoing
      GRIT MANAGEMENT CONSULTANCY PVT LTD U74140MH1993PTC071763 Additional Director - 2009-09-30
      GRIT MANAGEMENT CONSULTANCY PVT LTD U74140MH1993PTC071763 Director 2009-09-30 Ongoing
      HIMSON GEMS AND JEWELLERY COMMERCIAL PAR K PRIVATE LIMITED U74900GJ2013PTC074747 Director 2013-04-29 Ongoing
      Other Directorships of NARENDRASINH MOHANSINH THAKOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVNABEN DEVENDRA BACHKANIWALA
      Company Name CIN Designation Appointment Date Cessation
      KOUSHAMBI TRADING LLP AAF-7200 Partner 2016-02-15 Ongoing
      GRIT MANAGEMENT CONSULTANCY LLP AAF-7886 Partner 2016-02-24 Ongoing
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Additional Director - 2018-09-29
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Director 2018-09-29 Ongoing
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Additional Director - 2018-09-29
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Director 2018-09-29 Ongoing
      Other Directorships of PANNALAL HIRALAL BACHKANIWALA
      Company Name CIN Designation Appointment Date Cessation
      KOUSHAMBI TRADING LLP AAF-7200 Designated Partner - 2017-12-31
      AMBE EXPORTS AND FINANCE LLP AAF-7670 Partner - 2017-12-31
      GRIT MANAGEMENT CONSULTANCY LLP AAF-7886 Designated Partner - 2017-12-31
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Director - 2017-12-31
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Director - 2017-12-31
      HIMSON BORASARA MACHINES PRIVATE LIMITED U29260GJ2005PTC045422 Director 2005-02-04 Ongoing
      GALAXY WIRES PRIVATE LIMITED (TR. CO. ) U31300MH1979PTC263758 Director - 2010-11-24
      SONAL PROJECTS PRIVATE LIMITED U45309GJ2016PTC092642 Director - 2016-10-01
      SONAL PROJECTS PRIVATE LIMITED U45309GJ2016PTC092642 Managing Director - 2017-06-26
      KOUSHAMBI TRADING PVT LTD U51420MH1993PTC073435 Additional Director - 2009-09-30
      KOUSHAMBI TRADING PVT LTD U51420MH1993PTC073435 Director 2009-09-30 Ongoing
      HIMSON ASSETS PRIVATE LIMITED U70100GJ2005PTC046628 Director - 2017-12-31
      GRIT MANAGEMENT CONSULTANCY PVT LTD U74140MH1993PTC071763 Additional Director - 2009-09-30
      GRIT MANAGEMENT CONSULTANCY PVT LTD U74140MH1993PTC071763 Director 2009-09-30 Ongoing
      HIMSON GEMS AND JEWELLERY COMMERCIAL PAR K PRIVATE LIMITED U74900GJ2013PTC074747 Director 2013-04-29 Ongoing

      CIN Company Name Company Address
      U17100GJ1983PTC006261 SHAMBHU INVESTMENTS AND FINANCE PRIVATE LIMITED HIRALAL COLONY ASHWANI KUMAR ROAD , SURAT, Gujarat, India - 395008
      U17110GJ2005PTC046627 HIMSON FABRIC PRIVATE LIMITED HIRALAL COLONY, ASHWANI KUMAR ROAD, , SURAT, Gujarat, India - 395008
      U17119GJ1979PTC003269 HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD HIRALAL COLONY ASHWANI KUMAR ROAD , SURAT, Gujarat, India - 395008
      U72100GJ2019FTC111731 LEHRITY INDIA PRIVATE LIMITED B NO 29/A 1ST FLOOR, PATEL NAGAR SURAT DUDH UTPADAK MANDLI , ASHWANI KUMAR ROAD, SURAT, Gujarat, India - 395008
      ACH-5744 KAKADIAM LLP P. No 1 Sy. No 352 To 354, Fp. No 37, Kakadiam,,Umiya Chowk, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      ACG-4903 ATHU CHEMICALS LLP S.Y No. 335, Flat No. 302, 3RD Floor, Maruti Chambers,,Opp. Sarasvati School, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      ABB-3599 KARM DIAM LLP Plot No. 01, 1st Floor North West Side SY. No 352 to 354, FP. No 37, KAKADIAM,,Umiya Chowk, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      AAF-7670 AMBE EXPORTS AND FINANCE LLP Hiralal Colony Ashwanikumar Road, Surat, Gujarat, India - 395008
      U25200GJ1984PTC007151 I.C. GANDHI PLASTIC INDUSTRIES PRIVATE L IMITED GANDHI COLONY, ASHVINI KUMAR ROAD, , SURAT, Gujarat, India - 395008
      U51909GJ1990PTC013669 HIMSON OVERSEAS PRIVATE LIMITED HIRALAL COLONY, A.K. ROAD, , SURAT, Gujarat, India - 395008
      U17121GJ2006PTC049614 HIMSON ENGINEERING PRIVATE LIMITED SURVEY NO. 352, HIRALAL COLONY ASHWANIKUMAR ROAD , SURAT, Gujarat, India - 395008
      U18101GJ2006PTC048807 PINNACLE GARMENTS PRIVATE LIMITED SURVEY NO. 352, HIRALAL COLONY ASHWANIKUMAR ROAD , SURAT, Gujarat, India - 395008
      U17110GJ2005PTC046629 HIMSON YARNS PRIVATE LIMITED RS NO 352 WARD 15HIRALAL COLONY A K ROAD , SURAT, Gujarat, India - 395008
      U29260GJ2005PTC045422 HIMSON BORASARA MACHINES PRIVATE LIMITED RS NO 352 353 AND 354HIRALAL COLONY A K ROAD , SURAT, Gujarat, India - 395008
      U74900GJ2013PTC074747 HIMSON GEMS AND JEWELLERY COMMERCIAL PAR K PRIVATE LIMITED R.S.No. 352, 353 paiki, First Floor, Hiralal Colony, Ashwanikumar Road , Surat, Gujarat, India - 395008
      U70100GJ2005PTC046628 HIMSON ASSETS PRIVATE LIMITED R S NO 352 WARD NO 15PPF 4 HIRALAL COLONY A K ROAD , SURAT, Gujarat, India - 395008
      U28113GJ1991PTC015089 AVIS METAL INDUSTRIES LIMITED Plot No. 7, Shankar Trikam Compound Ashwani Kumar Road, Opp. T.B. Hospital N avagam , Surat, Gujarat, India - 395008
      U29244GJ2013PTC075813 MARUTI DIATECH PRIVATE LIMITED PLOT NO., 23, 23A, 24, 25 & 26, RANGILDAS WAD OPP.RAKTAPIT ASHRAM, DIWALI BAUG ASHWANI KUMAR ROAD , SURAT, Gujarat, India - 395008
      U46699GJ2025PTC163949 HTRUBBERTECH PRIVATE LIMITED Ground Floor, T.P. No. 4, 0352/353 Paiki,,Shed on Land, Hiralal Colony, Hiralal Industry,,Surat City,Surat,Gujarat,395008-India
      AAX-2003 ADD VALUE PROPERTIES LLP 6TH FLOOR, K. G HOUSE OPPUMIYA MATA TEMPLE UMIYA CHOWK ASHWANI KUMAR ROAD SURAT, Gujarat, India - 395008
      ACL-0300 EVO GOLD JEWELLERY LLP 4TH FLOOR PLOT NO 10 HIRA NAGAR,ASHWINI KUMAR ROAD,Surat City,Surat,Gujarat,India-395008
      U36100GJ2022PTC130677 SKAD EXPORTS PRIVATE LIMITED A11 Rambag Society Opp Roop Sagar Societ AK Road Surat 395008 Gujarat,Surat,Surat,Gujarat,395008-India
      U29259GJ1983PTC006450 HIMSON FADIS MACHINERY PVT LTD HIRALAL COLONY ASHWANIKUMARROAD , SURAT, Gujarat, India - 395008
      U51909GJ1990PTC013637 AMBE EXPORTS AND FINANCE PRIVATE LIMITED HIRALAL COLONYASHWINIKUMAR ROAD , SURAT, Gujarat, India - 395008
      U74140GJ1980PTC003931 HIMSON TECHNO SERVICES PRIVATE LIMITED HIRALAL COLONYASHWANIKUMAR ROAD , SURAT, Gujarat, India - 395008
      U24110GJ1961PTC001102 ACCOLE CHEMICALS PVT LTD TASNI WADIASHWIN KUMAR ROAD , SURAT, Gujarat, India - 395008
      U17119GJ1978PTC003130 HIMSON TWISTING AND TEXTURISING INDUSTRIES PRIVATE LIMITED HIRALAL COLONY ASHWINI KUMARROAD , SURAT, Gujarat, India - 395008
      U17119GJ1983PLC005994 P.B.TEXTILES LIMITED HIRALAL COLONY ASHWINI KUMARROAD , SURAT, Gujarat, India - 395008
      U17119GJ1984PTC007153 SUNSHINE SILK MILLS PRIVATE LIMITED GANDHI COLONYASHWANI KUMAR ROAD , SURAT, Gujarat, India - 395008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Purchase our hand crafted financial report for $ 9.99