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      SWAYAMSHREE MICRO CREDIT SERVICES

      CIN: U85320OR2003NPL007145
      Purchase Report

      SWAYAMSHREE MICRO CREDIT SERVICES (CIN: U85320OR2003NPL007145) is a Public company incorporated on 09 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 41300.00.

      SWAYAMSHREE MICRO CREDIT SERVICES'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.SWAYAMSHREE MICRO CREDIT SERVICES's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..

      Directors of SWAYAMSHREE MICRO CREDIT SERVICES are GEETA PATTANAYAK, RAMESH CHANDRA MAHAKUD, and SAHADEV DAS.

      SWAYAMSHREE MICRO CREDIT SERVICES's Corporate Identification Number (CIN) is U85320OR2003NPL007145 and its registration number is 7145. Users may contact SWAYAMSHREE MICRO CREDIT SERVICES on its Email address - [email protected]. Registered address of SWAYAMSHREE MICRO CREDIT SERVICES is 2/19, Maa Barabhuja Market Complex, 2nd Floor, Khandagiri, , Bhubaneswar, Orissa, India - 751030.

      Current status of SWAYAMSHREE MICRO CREDIT SERVICES 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 SWAYAMSHREE MICRO CREDIT SERVICES 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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      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.

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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 SWAYAMSHREE MICRO CREDIT SERVICES 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 SWAYAMSHREE MICRO CREDIT SERVICES
      DIN Director Name Designation Appointment Date
      02663596 GEETA PATTANAYAK Director 2014-03-15
      10093505 RAMESH CHANDRA MAHAKUD Additional Director 2023-04-21
      08257918 SAHADEV DAS Director 2018-09-08
      Past Directors & Key Managerial Personnel of SWAYAMSHREE MICRO CREDIT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00777465 PARASHURAM NAYAK Whole-time director - 2017-08-06
      00888286 PRASANNA KUMAR MISHRA Director - 2017-09-20
      02337853 PRAFULLA KUMAR SAHOO Director - 2019-02-12
      07351144 SANTANU SARMA BARUA Nominee Director - 2018-05-21
      00777587 ANUP KUMAR DASH Director - 2015-12-21
      00797074 JAGADISH PRADHAN Director - 2023-03-31
      00797099 BEDABATI MOHANTY Director - 2019-06-05
      05207711 BIRENDRA KUMAR MAHUNTA Additional Director - 2012-09-21
      05207711 BIRENDRA KUMAR MAHUNTA Director - 2017-09-21
      06714455 BIBHUTI BHUSAN DAS Director - 2018-02-23
      Other Directorships of PARASHURAM NAYAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASANNA KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2009-01-13
      RAJANI ORES PRIVATE LIMITED U13200OR2007PTC009599 Director - 2007-12-26
      SKS ISPAT AND POWER LIMITED U27100MH2000PLC125893 Director - 2013-03-28
      JAIN STEEL AND POWER LIMITED U27102WB2004PLC098638 Additional Director - 2009-09-21
      JAIN STEEL AND POWER LIMITED U27102WB2004PLC098638 Director - 2009-11-16
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director - 2009-01-13
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2015-12-30
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2017-09-11
      TOTAL CBM SOLUTIONS INDIA PRIVATE LIMITED U74140DL2004PTC125897 Director - 2009-02-05
      BRAMHANI CONSULTANTS PRIVATE LIMITED U74140OR2004PTC007684 Director 2009-01-15 Ongoing
      QUALITY MINING SOLUTIONS PRIVATE LIMITED U74210OR2005PTC008044 Director - 2019-06-01
      Other Directorships of PRAFULLA KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GEETA PATTANAYAK
      Company Name CIN Designation Appointment Date Cessation
      ORIARCH PVT LTD U74210OR1986PTC001625 Managing Director 1986-01-21 Ongoing
      Other Directorships of SANTANU SARMA BARUA
      Company Name CIN Designation Appointment Date Cessation
      SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Nominee Director - 2019-02-13
      Other Directorships of RAMESH CHANDRA MAHAKUD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUP KUMAR DASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGADISH PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      UTKAL KRUSHAK SAMANWAYA PRODUCER COMPANY LIMITED U01100OR2016PTC026208 Director 2016-12-28 Ongoing
      ODISHA PRODUCER COMPANY LIMITED U01403OR2011PTC013891 Managing Director 2011-07-12 Ongoing
      SOUTH-SOUTH DEV.CONSULTANTS PRIVATE LIMITED U74999OR2004PTC007461 Managing Director 2004-01-21 Ongoing
      Other Directorships of BEDABATI MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIRENDRA KUMAR MAHUNTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIBHUTI BHUSAN DAS
      Company Name CIN Designation Appointment Date Cessation
      RAJ RAYON INDUSTRIES LIMITED L17120DN1993PLC000368 Nominee Director - 2017-11-14
      ARAVALI INFRAPOWER LIMITED U27109DL2002PLC118032 Nominee Director - 2015-03-15
      Other Directorships of SAHADEV DAS
      Company Name CIN Designation Appointment Date Cessation
      TREESHED FINANCIAL SERVICES PRIVATE LIMITED U67190OR2020PTC034396 Director 2020-10-09 Ongoing

      CIN Company Name Company Address
      U45201OR2011PTC014660 OREAL INFRATECH PROJECTS PRIVATE LIMITED PLOT NO-2/11, BARABHUJA MARKET COMPLEX, 2ND FLOOR, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U72900OR2012PLC014941 BIKASH INFOSYSTEM LIMITED PLOT NO-2/11, BARABHUJA MARKET COMPLEX, 2ND FLOOR, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U51226OR2011PTC013857 SRIJATA FOODS INTERNATIONAL PRIVATE LIMITED Room No. S-2/13, 2nd Floor; BDA Barabhuja Market Complex, Khandagiri Square; , Bhubaneswar, Orissa, India - 751030
      U93000OR2019PTC031604 ASJ AUTOMATION PRIVATE LIMITED 2/21, MAA BARABHUJA MARKET COMPLEX KHANDAGIRI SQUARE , BHUBANESWAR, Orissa, India - 751030
      U93000OR2012PTC016212 JAY AUTOMATION PRIVATE LIMITED 2/21, MAA BARABHUJA COMMERCIAL COMPLEX, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U45309OR2020PTC032990 SKYSCRAPERS ENGINEERING AND CONSTRUCTION PRIVATE LIMITED SHOP NO.F-A1/9,FIRST FLOOR,PS-KHANDAGIRI BARABHUJA COMMERCIAL COMPLEX , BHUBANESWAR, Orissa, India - 751030
      U74999OR2016PTC025359 SWARNAMAYEE HEALTHCARE PRIVATE LIMITED Plot no-502/5095, 2nd floor, Mallik complex, Lane-9, Jagamara, Khandagiri , Bhubaneswar, Orissa, India - 751030
      U01403OR2015PTC018723 MPBP AGRI PRODUCTS PRIVATE LIMITED PLOT NO- 212, BARABHUJA MARKET COMPLEX KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U24290OR2021PTC037306 BIOTHANE CHEMICALS PRIVATE LIMITED Shop No. GB 39, Barabhuja Market Complex Khandagiri , Bhubaneswar, Orissa, India - 751030
      U45402OR2015PTC019422 EVERSURFACE COAT PRIVATE LIMITED PLOT NO 2/18 BARABHUJA COMM COMPLEX KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U94120OD2023PTC042323 PREETECH ADVISORS PRIVATE LIMITED S-2/8, BARABHUJA COMMERCIAL COMPLEX,KHANDAGIRI SQUARE, BHUBANESWAR,Bhubaneswar,Khorda,Orissa,751030-India
      U74140OR2013PTC016892 STARBOARD CONSULTING PRIVATE LIMITED 2nd Floor, MIG 1/219, Satyasai Enclave Ainginia, Khandagiri , Bhubaneswar, Orissa, India - 751030
      U74140OR2008PTC009875 SR MULTIFACETS PRIVATE LIMITED ROOM NO 2/15 , BARABHUJA COMMMERCIAL COMPLEX KHANDAGIRI SQUARE , , BHUBANESWAR, Orissa, India - 751030
      U24290OR2021PTC036219 GREENHOUSE AGRO-CHEMICAL PRIVATE LIMITED Plot No 1242/5063,2nd Floor,7th Lane Mallick Complex,Jagamara,P.S-Khandagiri , Bhubaneswar, Orissa, India - 751030
      U70101OR2011PTC014373 OPEN SPACE PROPERTY PRIVATE LIMITED SHOP NO - F1/53, R.R.C. ROOFING SHOP MAA BARABHUJA COMM. COMPLEX, KHANDAGIRI SQUARE , BHUBANESWAR, Orissa, India - 751030
      U72900OR2017OPC027127 DSK I-SOFTLAB SOLUTIONS (OPC) PRIVATE LIMITED F-1/32, MAA BARABHUJA MALL KHANDAGIRI SQUARE,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U51900OR2018PTC028883 SSZONE EQUIP ME SERVICES PRIVATE LIMITED Shop No-2,Ground Floor,Plot No-1215/1620. Khandagiri Bari, Po-Khandagiri. , Bhubaneswar, Orissa, India - 751030
      U55101OR2018PTC028564 RKS HOSTING PRIVATE LIMITED Plot no - 140,Rajendra Complex, Opposite BDA Barabhuja Complex, NH-5, Khandagiri Squa re , Bhubaneswar, Orissa, India - 751030
      AAT-3602 TAXOFY BUSINESS SERVICES LLP 1/42, BARABHUJA COMPLEX KHANDAGIRI BHUBANESWAR, Orissa, India - 751030
      U74140OR2010PTC012807 EBULLIENT ASSOCIATES PRIVATE LIMITED G-20, MAA BARABHUJA MALL KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U72900OR2018PTC028746 NEWMOON TELELINKS PRIVATE LIMITED 2nd Floor, HIG-7, Dharma Vihar, Khandagi , BHUBANESWAR, Orissa, India - 751030
      AAD-1712 NEW MOON WEB SOLUTIONS LLP SHOP NO: 5 DHARMA VIHAR MARKET COMPLEX, JAGAMARA , KHANDAGIRI BHUBANESWAR, Orissa, India - 751030
      U74999OR2016PTC025243 NODYSIS LABORATORIES PRIVATE LIMITED GN-27, GANESH NAGAR,2ND FLOOR TALABANIA,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U45201OR2015OPC019636 JBS REAL ESTATE AND INFRASTRUCTURE PRIVATE LIMITED (OPC) FB-1/32(1ST FLOOR), BARABHUJA MALL KHANDAGIRI SQUARE , BHUBANESWAR, Orissa, India - 751030
      U45201OR2018PTC028893 CITY CHOICE ESTCON PRIVATE LIMITED PLOT NO - 784/2647,2ND FLOOR,JAGAMARA, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U85306OD2024PTC046162 IGNITEEDGE PRIVATE LIMITED GROUND FLOOR, PLOT NO-MIG/2, PHASE I, KOLATHIA,KHANDAGIRI, BHUBANESWAR,Bhubaneswar,Khorda,Orissa,751030-India
      U74999OR2018PTC029740 LUMALY VENTURES PRIVATE LIMITED PLOT NO- 16/2024, VIKASH SCHOOL LANE NEAR BARABHUJA COMPLEX, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U51909OR2019PTC031852 YUZONE INDIA PRIVATE LIMITED PLOT NO-1582(P) AND 1572,MARKET COMPLEX BHAKTAMADHU NAGAR,GANDAMUNDA,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U93000OR2020OPC032985 ROUTARAY EMPIRE SERVICES (OPC) PRIVATE LIMITED NARENDRA GARDEN,HOUSE NO-1 2ND FLOOR ,NEAR JAGAMARA TRAFFIC SQUARE , BHUBANESWAR, Orissa, India - 751030
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      10084598 2007-12-31 - - 10,000,000.00 AXIS BANK
      10090052 2008-02-12 2009-05-12 - 105,000,000.00 INDIAN BANK
      10093301 2008-03-25 - - 30,000,000.00 SMALL INDUSTRIes DEVELOPMENT BANK OF INDIA
      10195267 2010-01-12 - - 30,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10206377 2010-03-05 - 2016-06-30 50,000,000.00 MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
      10240592 2010-09-03 - - 10,000,000.00 NATIONAL HOUSING BANK
      10268390 2011-02-05 - 2014-01-17 30,000,000.00 IDBI BANK LIMITED
      10358147 2012-06-05 - 2016-07-01 50,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      10371664 2012-08-21 - - 30,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA(SIDBI)
      10376949 2012-07-27 - 2016-07-18 20,000,000.00 NATIONAL HOUSING BANK
      10423522 2012-05-23 - - 50,000,000.00 IDBI BANK LIMITED
      10433618 2013-06-20 - - 30,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
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      10464111 2013-11-29 - 2015-12-03 30,000,000.00 IDBI BANK LIMITED
      10471753 2013-12-30 - - 50,000,000.00 CANARA BANK
      10526569 2014-09-29 - - 20,000,000.00 CANARA BANK
      10538273 2014-12-09 - - 25,000,000.00 INDIAN OVERSEAS BANK
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      10564555 2015-03-31 - - 15,000,000.00 Natinal Bank for Agriculture and Rural Development
      90081340 2005-01-07 2016-02-01 - 49,500,000.00 STATE BANK OF INDIA
      100020225 2016-03-30 - - 30,000,000.00 INDIAN BANK

      • 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
      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

      As on: 2026-07-13

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