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
SWARAJ INDIA MICRO FINANCE LIMITED
CIN: U65900MP2012NPL029807 As on: 2026-07-13
SWARAJ INDIA MICRO FINANCE LIMITED (CIN: U65900MP2012NPL029807) is a Public company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SWARAJ INDIA MICRO FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWARAJ INDIA MICRO FINANCE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SWARAJ INDIA MICRO FINANCE LIMITED are MANISH RAGHUVANSHI, SHIV KUMAR TIWARI, and JAGANNATH PARIHAR.
SWARAJ INDIA MICRO FINANCE LIMITED's Corporate Identification Number (CIN) is U65900MP2012NPL029807 and its registration number is 29807. Users may contact SWARAJ INDIA MICRO FINANCE LIMITED on its Email address - [email protected]. Registered address of SWARAJ INDIA MICRO FINANCE LIMITED is FLAT NO. G-201,ANMOL POINT APARTMENT 12, GOYAL NAGAR,KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016.
Current status of SWARAJ INDIA MICRO FINANCE 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 CINs
ZaubaCorp's company report for SWARAJ INDIA MICRO 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.
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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 SWARAJ INDIA MICRO 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.
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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 SWARAJ INDIA MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03529627 | MANISH RAGHUVANSHI | Director | 2012-12-27 |
| 02644325 | SHIV KUMAR TIWARI | Director | 2012-12-27 |
| 03427125 | JAGANNATH PARIHAR | Director | 2012-12-27 |
Past Directors & Key Managerial Personnel of SWARAJ INDIA MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAJ INDIA REAL ESTATE LIMITED | U45201MP2009PLC022013 | Director | 2011-08-01 | Ongoing |
| SANSKAR CONSUMER PRODUCTS MARKETING PRIV ATE LIMITED | U52330MP2011PTC026965 | Director | 2011-10-18 | Ongoing |
| SWARAJ INDIA CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | U52500MP2011PTC027183 | Director | 2011-11-25 | Ongoing |
| SWARAJ INDIA LIMITED | U70100MP2011PLC026800 | Director | 2011-09-22 | Ongoing |
Other Directorships of SHIV KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAJ INDIA REAL ESTATE LIMITED | U45201MP2009PLC022013 | Director | 2009-06-12 | Ongoing |
| SANSKAR CONSUMER PRODUCTS MARKETING PRIV ATE LIMITED | U52330MP2011PTC026965 | Director | 2011-10-18 | Ongoing |
| SWARAJ INDIA CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | U52500MP2011PTC027183 | Director | 2011-11-25 | Ongoing |
| SWARAJ COLONIZER PRIVATE LIMITED | U70100MP2011PTC025874 | Director | 2011-04-27 | Ongoing |
| SANSKAR INFRACON PRIVATE LIMITED | U70101MP2012PTC029242 | Director | 2012-09-18 | Ongoing |
| NEO TECH CONCEPTS PRIVATE LIMITED | U74900MP2012PTC029565 | Director | 2012-11-21 | Ongoing |
Other Directorships of JAGANNATH PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR CONSUMER PRODUCTS MARKETING PRIV ATE LIMITED | U52330MP2011PTC026965 | Director | 2011-10-18 | Ongoing |
| SWARAJ INDIA CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | U52500MP2011PTC027183 | Director | 2011-11-25 | Ongoing |
| SWARAJ INDIA LIMITED | U70100MP2011PLC026800 | Director | 2011-09-22 | Ongoing |
| SWARAJ COLONIZER PRIVATE LIMITED | U70100MP2011PTC025874 | Director | 2011-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2020PTC051341 | GBH TECHNOLOGIES PRIVATE LIMITED | DOOR NO 4, G-2, GLORY APARTMENT, SANCHAR NAGAR MAIN, KANADIA ROAD , Indore, Madhya Pradesh, India - 452016 |
| U31909MP2020PTC052784 | WINSUME LIFT INDIA PRIVATE LIMITED | FLAT NO. 203 AALOK NAGAR GREEN VALLEY APPARTMENT, UNIT-D, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U24239MP2022PTC060514 | MEDVENTA PHARMA PRIVATE LIMITED | FLAT NO. G-2,116, ASHISH NAGAR INDORE M.P 452016,INDORE,Indore,Madhya Pradesh,452016-India |
| U74999MP2018PLC045080 | DEVOIR TRADING LIMITED | FLAT NO 202, ARIHANT KALA SHREE ROYAL ROYAL CITYCOLONY BND AGARWALPUBLICSCHOOL , GOYAL NAGAR, INDORE, Madhya Pradesh, India - 452016 |
| U29308MP2021PTC055093 | MAHAKAL INDUSTRIES PRIVATE LIMITED | FLAT NO-G-1, VIRAT PALACE, 220-C, VAIBHAV NAGAR EXT. INDORE-452016 , INDORE, Madhya Pradesh, India - 452016 |
| U74102MP2024PTC073643 | HS HOME INTERIOR PRIVATE LIMITED | Flat No G-1,Alok Nagar,Indore,Indore,Madhya Pradesh,452016-India |
| U94910MP2025NPL076057 | SAMARPAN SAHAYOG FOUNDATION | Flat No.201,Alit Anmol Pipliyahana,Indore,Indore,Madhya Pradesh,452016-India |
| U94910MP2025PTC078060 | JAIN VIDHI VIDHAN PRIVATE LIMITED | Flat No. 201,Alit Anmol Pipliyahana,Indore,Indore,Madhya Pradesh,452016-India |
| U96906MP2025PTC078740 | OSWAL MULTIVENTURES PRIVATE LIMITED | Flat No. G-1,89-90 Manbhavan Nagar,Indore,Indore,Madhya Pradesh,452016-India |
| U21000MP2023PTC068370 | MICRONLIFE HEALTHCARE PRIVATE LIMITED | Flat No. G 2,148 Aanchal Nagar, SCH140,Indore,Indore,Madhya Pradesh,452016-India |
| U28195MP2024PTC069662 | MOLLISAQUA PRIVATE LIMITED | Flat No.201 mark Square,242 Shree mangal nagar,Indore,Indore,Madhya Pradesh,452016-India |
| U28161MP2025PTC078385 | SYROS ELEVATOR AND ESCALATOR PRIVATE LIMITED | FLAT NO. 201 NEW KHUSHBU,APTT 44 ASHISH NAGAR,Indore,Indore,Madhya Pradesh,452016-India |
| L74202MP1984PLC002592 | BLUEGOD ENTERTAINMENT LIMITED | 301-G GOYAL VIHAR,GATE NO. 2, KHAJRANA ROAD,Indore,Indore,Madhya Pradesh,452016-India |
| U46305MP2025PTC077446 | AVYA DYNAMICS PRIVATE LIMITED | FLAT NO. G-1, LEMON APTS,71, GOKUL NAGAR,Indore,Indore,Madhya Pradesh,452016-India |
| U82920MP2023PTC065325 | IPA GLOBAL PRIVATE LIMITED | FLAT NO 201 MARK SQURE,242 SHREE MANGAL NAGAR,Indore,Indore,Madhya Pradesh,452016-India |
| ACX-0461 | IMPOST HEALTHCARE LLP | G-1 PLOT NO.70 ALOK NAGAR,KANADIYA MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452016 |
| U96906MP2026PTC084292 | VINAAMIT ASTROTECH PRIVATE LIMITED | OFFICE NO 201, 63, 2nd FLOOR, PALAS PALACE COLONY SHREE BUSINESS PARK KANADIA ROAD,Indore,Indore,Madhya Pradesh,452016-India |
| U80100MP2023PTC066482 | PRABAL SECURITY SOLUTION INDIA PRIVATE LIMITED | 245, SECTORC,VAIBHAV NAGA EXT. KANADIA ROAD Indore,Kanadia Road Indore Indore MP 452016 IN,Indore,Indore,Madhya Pradesh,452016-India |
| U51394MP2015OPC034937 | WOODIN WATCHES PRIVATE LIMITED (OPC) | 177, Goyal Nagar Kanadia Road , Indore, Madhya Pradesh, India - 452016 |
| U65921MP1995PTC009343 | DHARAM LAXMI FINLEASE PVT LTD | 160 GOYAL NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U74999MP2020PTC052301 | RIDDHI GREENS SECURITY SERVICES PRIVATE LIMITED | NO.192,BIJALEE NAGAR,KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| AAR-1367 | TECHDEFT TECHNOLOGY SOLUTIONS LLP | FLAT NO. 201, SAI SADAN, 482, ALOK NAGAR INDORE, Madhya Pradesh, India - 452016 |
| U15500MP2015PTC034397 | INNOVATION BEVERAGES PRIVATE LIMITED | HOUSE NO. 12-A, SANCHAR NAGAR EXTENSION, KANADIYA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| AAS-6300 | KISHINCHAND KIMATRAI IMPEX LLP | FLAT NO.702, BLOCK AURA II, GRANDE EXOTICA, GOYAL NAGAR, INDORE, Madhya Pradesh, India - 452016 |
| U29299MP2011PTC026111 | ABR ENVIRO SYSTEMS INDIA PRIVATE LIMITED | 103, SHRI RADHA APARTMENT, 434, ALOK NAGAR, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U72100MP2008PTC020606 | AE INFO TECH PRIVATE LIMITED | Flat No 103, Awanti Apartment 146-147, Mahaveer Nagar , Indore, Madhya Pradesh, India - 452016 |
| U72200MP2021PTC057235 | TECHOMINT CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO 102 VIMAL SHREE APARTMENT 5 TELEPHONE NAGAR , INDORE, Madhya Pradesh, India - 452016 |
| U17301MP2012PTC028471 | MALOO INDUSTRIES (I) PRIVATE LIMITED | 121, F.B. Scheme No. 94 Ring Road Goyal Nagar , Indore, Madhya Pradesh, India - 452016 |
| U36999MP2022PTC063150 | LITTLE NAP SUBHAV INDIA PRIVATE LIMITED | Flat No. 702 D Block, Green Valley Alok Nagar, Kanadia, , Indore, Madhya Pradesh, India - 452016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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 |
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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.