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
SASWAT FINANCIAL TECHNOLOGIES PRIVATE LIMITED
CIN: U74999MH2021PTC366751
SASWAT FINANCIAL TECHNOLOGIES PRIVATE LIMITED (CIN: U74999MH2021PTC366751) is a Private company incorporated on 02 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 144735460.00.
SASWAT FINANCIAL TECHNOLOGIES PRIVATE LIMITED'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.SASWAT FINANCIAL TECHNOLOGIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SASWAT FINANCIAL TECHNOLOGIES PRIVATE LIMITED are RAVI RANJAN CHAUDHARY, ARUN TIWARI, and INDRAJYOTI BHATTACHARJEE.
SASWAT FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2021PTC366751 and its registration number is 366751. Users may contact SASWAT FINANCIAL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SASWAT FINANCIAL TECHNOLOGIES PRIVATE LIMITED is 714, Gold Crest Business Park Complex, L B S Marg, MTR Cabin No. 2, Ghatkopar ( W), , Mumbai, Maharashtra, India - 400086.
Current status of SASWAT FINANCIAL TECHNOLOGIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SASWAT FINANCIAL TECHNOLOGIES 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 SASWAT FINANCIAL TECHNOLOGIES
Purchase full report of SASWAT FINANCIAL TECHNOLOGIES
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 SASWAT FINANCIAL TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SASWAT FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09594612 | RAVI RANJAN CHAUDHARY | Director | 2022-05-04 |
| 08432596 | ARUN TIWARI | Director | 2021-09-02 |
| 09594467 | INDRAJYOTI BHATTACHARJEE | Director | 2022-05-04 |
Past Directors & Key Managerial Personnel of SASWAT FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09594612 | RAVI RANJAN CHAUDHARY | Additional Director | - | 2022-09-30 |
| 09303016 | HETAL HEMANT GANDHI | Director | - | 2022-07-11 |
| 09594467 | INDRAJYOTI BHATTACHARJEE | Additional Director | - | 2022-09-30 |
Other Directorships of RAVI RANJAN CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENAKSHI RESOURCES PRIVATE LIMITED | U14290MH2019PTC329483 | Director | - | 2022-06-28 |
| MGTPL INDIA PRIVATE LIMITED | U51909MH2019PTC334347 | Director | - | 2020-07-30 |
| BULLFROG INDUSTRIES PRIVATE LIMITED | U74999PN2016PTC166119 | Director | 2022-01-10 | Ongoing |
Other Directorships of HETAL HEMANT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAJYOTI BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14290MH2019PTC329483 | ENAKSHI RESOURCES PRIVATE LIMITED | 714, Gold Crest Business Park Complex, L B S Marg, MTR Cabin No. 2, Ghatkopar ( W), , Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC309400 | GIGA SHIPPING INDIA PRIVATE LIMITED | 821 GOLD CREST BUSINESS PARK COMPLEX LBS MARG MTR CABIN NO.2,GHATKOPAR WEST opp SHREYA S CINEMA , mumbai, Maharashtra, India - 400086 |
| U72300MH2005PTC219526 | SAR TRANSPORT SYSTEMS PRIVATE LIMITED | 908, Gold Crest Business Park Complex, L B S Marg Opp Shreyas Cinema, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| AAF-3475 | JKS DECOR PAPER LLP | 308, 311, 313 GOLD CREST BUSINESS PARK, BEHIND KAILASH ESPLANADE, L.B.S MARG, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| U74999MH2020PTC336472 | ALPHACOM MANPOWER AND INFRASTRUCTURE PRIVATE LIMITED | Office No.003,Gold Crest Business park,L.B.S Road Opp.Shreyas signal,Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| ABC-3026 | Saraswati Buildchem LLP | FLT No B-62, Kalpataru Aura Bldg No - B2 CHS LtdL.B.S Marg, Phase-1, CTS No-168 AETC Opp R-City Mall, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U52100MH2024PTC426666 | SAR STORAGE INDIA PRIVATE LIMITED | 908, Gold Crest Business,Park Complex, L B S Marg,Mumbai,Mumbai,Maharashtra,400086-India |
| U63030MH2022PTC396394 | MAK LINES PRIVATE LIMITED | UNIT NO. 203 GOLD CREST BUSINESS PARK PREMISES 2ND FLR. LBS MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2017PTC298493 | SHIPLYST SYSTEMS PRIVATE LIMITED | 608/609, GOLD CREST, BUSINESS PARK, KAILAS ESPLANAD , L.B.S. MARG, GHATKOPAR WEST. , MUMBAI, Maharashtra, India - 400086 |
| ACJ-4908 | ARTEMIA OVERSEAS LLP | B/22 KALPATARU AURA BLDG NO 3B, PHASE II GHATKOPAR W,CTS NO 168A ETC, L B S MARG,Mumbai,Mumbai,Maharashtra,India-400086 |
| U51909MH2010PTC208718 | ARDOR NUTS PRIVATE LIMITED | FLAT NO.1001, MAITRI CO.OP. HSG. SOC LTD, BLDG. NO 6-C DAMODAR PARK, L.B.S. MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC308334 | INDRAJ INFRASTRUCTURE INDIA PRIVATE LIMITED | FLAT NO.602, BLDG NO.3-E, 6TH FLOOR,SWAGAT CHS LTD DAMODAR PARK,L.B.S MARG, GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086 |
| ABB-6627 | AASHTE WAREHOUSING PARK LLP | FLAT NO. 1902, 19TH FLOOR, THE ADDRESS WADHWA GROUP, VISTA -2 BLDG, L.B..S. MARG,CTS NO. 50, 50/1 TO 7 , 50/35 TO 44 OF VI, GHATKOPAR W Mumbai, Maharashtra, India - 400086 |
| U46497MH2017PTC293303 | UKAY ALLIED INNOVATORS PRIVATE LIMITED | D-10 GHATKOPAR INDUSTIAL ESTAT, L.B.S MARG,BEHIND R-CITY MALL, GHATKOPAR (W)L.B.S. MARG GH,ATKOPAR,MUMBAI,Mumbai City,Maharashtra,400086-India |
| AAH-2296 | BRITE CONTRACT LLP | Unit no.309, 3rd floor,Swastik disa corporate park L.B.S marg,Ghatkopar (W),Mumbai,Mumbai City,Maharashtra,India-400086 |
| U64204MH2020PTC347655 | NONSTOP NET SOLUTIONS PRIVATE LIMITED | 717,Gold Crest Business Park Complex, LBS Marg,Ghatkopar(W),Opp.Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| U72900MH2020PTC335539 | OGSN PRIVATE LIMITED | 717,Gold Crest Business Park Complex, LBS Marg,Ghatkopar(W),Opp.Shreyas Cinema , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2015PTC268108 | SINWIN CONSULTANTS PRIVATE LIMITED | 717, GOLD CREST BUSINESS PARK COMPLEX, LBS MARG, GHATKOPAR(W), OPP SHREYAS CINEMA, , MUMBAI, Maharashtra, India - 400086 |
| AAS-1474 | RISING AXIS REAL ESTATE ADVISORY LLP | Unit No.714, Swastik Disa Corporate Park, Kohinoor Compund, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U45206MH2013PTC243414 | AVI HOUSING REALTORS PRIVATE LIMITED | 9,SWAMI LILASHAH CHS BLDG NO 2, SANGHANI EST.,L.B.S. MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2005PTC233774 | RAD DATA COMMUNICATIONS PRIVATE LIMITED | Office No. 805, Goldcrest Business Park, L.B.S Marg, Opposite Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| AAW-9424 | PLUMTECH INFRA LLP | Flat No. 1303, Maitri Chs Ltd, Bldg. 6C. L.B.S. Marg, Damodar Park, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U74999MH2020FTC347212 | RAD DATA COMMUNICATIONS MARKETING INDIA PRIVATE LIMITED | Office No. 806-807, Goldcrest Business Park, L.B.S Marg, Opposite Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U45400MH2013PTC240680 | ASTRIUM IT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 523, D-CABIN, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPOUND, L.B.S. MARG, GHATKOPAR (WEST) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2019PTC324179 | KVSOFT DESIGNS PRIVATE LIMITED | OFFICE NO. 523, D-CABIN, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPOUND, L.B.S. MARG, GHATKOPAR (WEST) , Mumbai, Maharashtra, India - 400086 |
| U74102MH2024PTC420562 | DESIGN EXHIBITS & INTERIORS PRIVATE LIMITED | H/53 KALPATARU AURA BLDG NO 3H 53,PHASE II,GHATKOPAR W CTS NO 168A ETC L B S MARG,MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U37100MH2020PTC336026 | SEVEN OCEANS SCRAP AND WASTE PRIVATE LIMITED | 302, Bldg No.-2, Chirag Nagar, CTS No. 2 L.B.S. Marg, Ghatkopar (West), , MUMBAI, Maharashtra, India - 400086 |
| U74120MH2013PTC243376 | IRA RETREAT PRIVATE LIMITED | 317,B WING,SWASTIK DISHA BUSINESS PARK PREMISES, L.B.S.MARG,OPP.DAMODAR PARK,GHATKOPAR WE ST, , MUMBAI, Maharashtra, India - 400086 |
| U51900MH1995PTC087387 | CRYSTAL OVERSEAS PRIVATE LIMITED | BUILDING NO 2, WING - B,FLAT NO 42, KALPATARU AURA L.B.S. MARG,OPP: R-CITY MALL,GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400086 |
| 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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As on: 2026-07-13
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.