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      SWEL FINVEST PRIVATE LIMITED

      CIN: U65999MN1997PTC008429 As on: 2026-07-13
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      SWEL FINVEST PRIVATE LIMITED (CIN: U65999MN1997PTC008429) is a Private company incorporated on 17 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24179890.00.

      SWEL FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWEL FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SWEL FINVEST PRIVATE LIMITED are BIKENDRAJIT SINGH AKOIJAM, BINO DEVI AKOIJAM, BIKESHWORI AKOIJAM, AKOIJAM TIKESHWORI DEVI, and TIKENDRAJIT SINGH AKOIJAM.

      SWEL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MN1997PTC008429 and its registration number is 8429. Users may contact SWEL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEL FINVEST PRIVATE LIMITED is Waiview Bhawan, Thoubal Wangmataba Thoubal, Manipur , Manipur, Manipur, India - 795138.

      Current status of SWEL FINVEST PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for SWEL FINVEST 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.

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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 SWEL FINVEST 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 SWEL FINVEST
      DIN Director Name Designation Appointment Date
      02296632 BIKENDRAJIT SINGH AKOIJAM Director 2013-08-19
      02296648 BINO DEVI AKOIJAM Director 2013-08-19
      06637715 BIKESHWORI AKOIJAM Managing Director 2016-04-29
      07715291 AKOIJAM TIKESHWORI DEVI Director 2022-07-25
      02296640 TIKENDRAJIT SINGH AKOIJAM Director 2015-09-12
      Past Directors & Key Managerial Personnel of SWEL FINVEST
      DIN Director Name Designation Appointment Date Cessation
      06439753 PREETI MURARKA Additional Director - 2014-03-01
      00426415 OMPRAKASH MURARKA Director - 2014-03-01
      00426477 ABHISEK MURARKA Director - 2014-06-02
      07715291 AKOIJAM TIKESHWORI DEVI Director - 2019-03-30
      02296640 TIKENDRAJIT SINGH AKOIJAM Additional Director - 2015-09-12
      Other Directorships of PREETI MURARKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OMPRAKASH MURARKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISEK MURARKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIKENDRAJIT SINGH AKOIJAM
      Company Name CIN Designation Appointment Date Cessation
      AKOIJAM ENTERPRISES LLP AAH-3607 Designated Partner 2016-09-09 Ongoing
      MARUPLOI ENTERPRISES LLP ACI-3149 Designated Partner 2024-07-11 Ongoing
      YVU MILK PRODUCER COMPANY LIMITED U15204MN2013PTC008365 Director - 2018-09-24
      HOUSEMART PRIVATE LIMITED U51909MN2018PTC013652 Director 2018-04-06 Ongoing
      YVU FINANCIAL SERVICES PRIVATE LIMITED U65921MN1993PTC008270 Director - 2012-03-01
      YVU FINANCIAL SERVICES PRIVATE LIMITED U65921MN1993PTC008270 Managing Director 2012-03-01 Ongoing
      LEICHAL MEDIA & ENTERTAINMENT PRIVATE LIMITED U92130MN2013PTC008366 Director 2013-12-19 Ongoing
      Other Directorships of BINO DEVI AKOIJAM
      Company Name CIN Designation Appointment Date Cessation
      YVU MILK PRODUCER COMPANY LIMITED U15204MN2013PTC008365 Director - 2015-10-23
      YVU FINANCIAL SERVICES PRIVATE LIMITED U65921MN1993PTC008270 Additional Director - 2014-07-19
      YVU FINANCIAL SERVICES PRIVATE LIMITED U65921MN1993PTC008270 Director - 2019-05-22
      YVU FINANCIAL SERVICES PRIVATE LIMITED U65921MN1993PTC008270 Nominee Director 2019-06-29 Ongoing
      MARUPLOI NIDHI LIMITED U65990MN2021PLN014262 Director 2021-03-05 Ongoing
      Other Directorships of BIKESHWORI AKOIJAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKOIJAM TIKESHWORI DEVI
      Company Name CIN Designation Appointment Date Cessation
      YVU MILK PRODUCER COMPANY LIMITED U15204MN2013PTC008365 Managing Director 2018-03-01 Ongoing
      MARUPLOI NIDHI LIMITED U65990MN2021PLN014262 Director 2021-03-05 Ongoing
      Other Directorships of TIKENDRAJIT SINGH AKOIJAM
      Company Name CIN Designation Appointment Date Cessation
      AKOIJAM ENTERPRISES LLP AAH-3607 Designated Partner 2016-09-09 Ongoing
      YVU MILK PRODUCER COMPANY LIMITED U15204MN2013PTC008365 Director 2013-12-11 Ongoing
      YVU FINANCIAL SERVICES PRIVATE LIMITED U65921MN1993PTC008270 Additional Director - 2014-07-19
      YVU FINANCIAL SERVICES PRIVATE LIMITED U65921MN1993PTC008270 Director 2014-07-19 Ongoing
      MARUPLOI NIDHI LIMITED U65990MN2021PLN014262 Director 2021-03-05 Ongoing

      CIN Company Name Company Address
      U65990MN2021PLN014262 MARUPLOI NIDHI LIMITED Waiview Bhawan Thoubal Wangmataba , Thoubal, Manipur, India - 795138
      U65921MN1993PTC008270 YVU FINANCIAL SERVICES PRIVATE LIMITED WAIVIEW BHAWAN THOUBAL WANGMATABA , THOUBAL, Manipur, India - 795138
      U01500MN2023PTC014943 TELIAMURA FARMERS PRODUCER COMPANY LIMITED WIGC COMPLEX, THOUBAL,WANGMATABA, THOUBAL DISTR,Thoubal Block (T/C/D),thoubal,Manipur,795138-India
      U01500MN2023PTC014946 KAYING FARMERS PRODUCER COMPANY LIMITED WIGC COMPLEX, THOUBAL,WANGMATABA, THOUBAL DISTR,Thoubal Block (T/C/D),thoubal,Manipur,795138-India
      U01500MN2023PTC014948 KALAKTANG WOMEN FARMERSPRODUCER COMPANY LIMITED WIGC COMPLEX, THOUBAL,WANGMATABA, THOUBAL D,Thoubal Block (T/C/D),thoubal,Manipur,795138-India
      U01611MN2023PTC014894 HIKUBI FARMERS PRODUCER COMPANY LIMITED C/O WOMENS INCOME GENERATION CENTRE THOUBAL WIGC COMPLEX,THOUBAL WANGMATABA,Thoubal Khunou,thoubal,Manipur,795138-India
      U93190MN2026NPL015511 MIXED MARTIAL ARTS SPORTS ASSOCIATION OF MANIPUR C/o Ibemhal Devi,Thoubal Wangmataba,Thoubal,thoubal,Manipur,795138-India
      ACS-3752 LOUSING LLP C/O Sapam Sarita Devi,Thoubal Wangmataba,Thoubal,thoubal,Manipur,India-795138
      U88900MN2025NPL015457 HUIDROM FOUNDATION C/O Sapam Sarita Devi,,Thoubal, Wangmataba,,Thoubal Khunou,thoubal,Manipur,795138-India
      U56290MN2025PTC015227 MALEM NUTRITION CENTER PRIVATE LIMITED MAYAI LEIKAI SABANTONGBA,THOUBAL, MANIPUR,Thoubal Khunou,thoubal,Manipur,795138-India
      U01220MN2021PTC014269 LS FRD PRIVATE LIMITED C/o Oinam Indira Devi Thoubal Wangmataba Near WIGC Complex, Thoubal Sub Division , Thoubal, Manipur, India - 795138
      U92419MN2020NPL014189 THAWAANMICHAAK TARET SAANNA SINTAMSHAANG FOUNDATION HN 133 NINGOMBAM THOUBAL SUB-DIVISION THOUBAL MANIPUR MN , THOUBAL, Manipur, India - 795138
      U10209MN2023PTC014842 APUNBA LOUMEE FARMER PRODUCER COMPANY LIMITED C/O Thingujam Ranjit Singh, KIYAM SIPHAI BABU BAZAR, Thoubal (tlb) Manipur,Thoubal Block (T/C/D),thoubal,Manipur,795138-India
      ABA-1398 9MOUNTAINS AGRO LLP C/o Mr. Kshetrimayum Anil Singh, Thoubal Thoubal Achouba Manipur, Manipur, India - 795138
      U51909MN2017PTC013565 HEE YAI TRADEX PRIVATE LIMITED Thoubal Awang Leikai, Thoubal Sub Division,Thoubal,Thoubal,Manipur,795138-India
      U85300MN2022NPL014546 SAJIK THABA MIND CARE FOUNDATION C/O. NINGTHOUJAM SOMORJIT SINGH THOUBAL ACHOUBA THOUBAL,THOUBAL,Thoubal,Manipur,795138-India
      U58130MN2024PTC015085 VISTA PRESS PRIVATE LIMITED LEISHANGTHEM WANGMATABA,C/O LEISHANGTHEM SURESH S,Thoubal,thoubal,Manipur,795138-India
      U85490MN2024PTC015161 BISHWABINA AGRO SERVICES PRIVATE LIMITED C/o AKOIJAM BINA DEVI,WANGMATABA SOROK MAKHA,Thoubal,thoubal,Manipur,795138-India
      U51909MN2019PTC013962 HEERASINGH ENTERPRISES PRIVATE LIMITED W/o Ningombam Sanayai, Thoubal Ningombam Mayai Leirak,Thoubal,Thoubal Sub-Div , THOUBAL, Manipur, India - 795138
      U51909MN2022PTC014620 ETINPHAM PRIVATE LIMITED C/O RK.TARUNKUMAR SINGH, THOUBAL(tbl), THOUBAL BAZAR, THOUBAL SUB-DIVISION , THOUBAL, Manipur, India - 795138
      U15100MN2020PTC014142 SEFI FOODS AND BEVERAGE PRIVATE LIMITED C/O. AKOIJAM SANATOMBI DEVI THW-III THOUBAL WANGMATABA COLLEGE LEIRA , THOUBAL, Manipur, India - 795138
      U52609MN2019PTC013983 SEFI JEWELLERY PRIVATE LIMITED c/o akoijam sanatombi devi, THW-III thoubal wangmataba college leirak , THOUBAL, Manipur, India - 795138
      U01409MN2020PTC014025 MEIHOU TRADING PRIVATE LIMITED 51, THOUBAL BAZAR, PLOT NO. 140 NEAR MSCB THOUBAL P.O/P.S THOUBAL , THOUBAL, Manipur, India - 795138
      U01111MN2019PTC013991 LAMYANBA AGRO AND HORTICULTURE PRIVATE LIMITED H.No. 38, Thoubal Achouba Bazar, Makha PO/PS Thoubal Ward No. 8, Thoubal (MCI) , THOUBAL, Manipur, India - 795138
      ABC-7049 Jina Ranjit & Sons LLP Clo Ningthoujam Jina Devi Khangabok Khulakpam Leikai,MSPDCL Sub-Division Thoubal Manipur,Wangbal,thoubal,Manipur,India-795138
      U23931MN2025PTC015395 NURAKHUDONGLEI PRIVATE LIMITED C/O Konsam PD Thoubal,Melaground Police Stn,Thoubal,thoubal,Manipur,795138-India
      U14109MN2024PTC015195 SANDREMBI PRIVATE LIMITED C/O KONSAM P, D,THOUBAL, AWANG LEIKAI,Thoubal,thoubal,Manipur,795138-India
      U41001MN2025PTC015437 WANGMAYUM INFRA PRIVATE LIMITED IRONG THOKCHOM THOUDAM,P.O/P.S-THOUBAL,Thoubal,thoubal,Manipur,795138-India
      U74999MN2018NPL013715 SANAHANBI FOUNDATION Thoubal, Ningombam, Mamang, leikai, Thoubal Sub- Division , THOUBAL, Manipur, India - 795138
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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
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      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
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      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

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