Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Swara Fincare Limited

With its incorporation dating back to 2 Jun 2020, Swara Fincare Limited has 6 years of experience. Swara Fincare Limited holds the CIN U65999DL2020PLC364228 and registration number 364228. The company operates as company limited by shares. Its authorized capital has been set at ₹32.60 crore. The paid-up share capital amounts to ₹16.21 crore.

The main line of business is financial intermediation; except insurance and pension funding. This entity is registered in Delhi, India. Swara Fincare Limited’s registered office is at Plot No. 17b And 18b, Third Floor, Gali No. 3, Sidhatri Enclave, Uttam Naga, R, West Delhi, New Delhi, Delhi, India, 110059. Swara Fincare Limited holds an active company status. The entity’s PAN (Permanent Account Number) stands as ABDCS7150C. The entity’s LEI (Legal Entity Identifier) number is 894500227N09QAKWVP27. The firm’s registered email for correspondence is compliance@swarafincare.com. The company’s top executive team comprises Dev Verma (CEO) and Sumit Ranjan (CFO).

Company Overview

CIN
U65999DL2020PLC364228
Date of Incorporation
02/06/2020
Company Status
Active
RoC
Delhi
Registration Number
364228
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
894500227N09QAKWVP27
LEI Status
Issued
Authorized Capital
₹32,60,00,000.00
Paid up Capital
₹16,20,90,270.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
compliance@swarafincare.com
PAN
ABDCS7150C

GST Numbers

StateGST NumberStatus
Bihar10ABDCS7150C1ZXActive
Delhi07ABDCS7150C1ZKActive
Haryana06ABDCS7150C1ZMActive
Rajasthan08ABDCS7150C1ZIActive
Uttar Pradesh09ABDCS7150C1ZGActive
Uttarakhand05ABDCS7150C1ZOActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0DG303042SWARA FINCARE LIMITED 0.01% SERIES A1 PREF 25SP44 - 25/09/2044SWARA FINCARE/0.01 CU PREF S-A1EFNRFN
INE0DG303034SWARA FINCARE LIMITED 0.01% SERIES A PREF 24AG43 - 24/08/2043SWARA FINCARE/0.01 NCUM PREF S-AEFNRFN
INE0DG307100SWARA FINCARE LIMITED SR II 12.87 NCD 21JL27 FVRS1LAC12.87% 21/07/2027SWARA FINCARE/12.87 DEB SECDDBFSFN
IN90DG301011SWARA FINCARE LIMITED EQ PP RE. 1/- - 12/10/2026SWARA FINCARE/SH VTG PPESVUPN
INE0DG301012SWARA FINCARE LIMITED EQ - 12/10/2026SWARA FINCARE/SH VTGESVUFN
INE0DG303018SWARA FINCARE LIMITED 9% PREF 30SP26 - 30/09/2026SWARA FINCARE/9 CU PREF S-DEFVRFN
INE0DG303026SWARA FINCARE LIMITED 0.01% PREF 30SP26 - 30/09/2026SWARA FINCARE/0.01 CU PREFEFNRFN
INE0DG307076SWARA FINCARE LIMITED 15.80 NCD 30JU26 FVRS1LAC15.8% 30/06/2026SWARA FINCARE/15.8 DEB SECDDBFSAN
INE0DG307092SWARA FINCARE LIMITED 16.50 NCD 04MY26 FVRS1LAC16.5% 04/05/2026SWARA FINCARE/16.5 DEB SECDDBFSFN
INE0DG307084SWARA FINCARE LIMITED SR Z TR 1 16.15 NCD 01MY26 FVRS1LAC16.15% 01/05/2026SWARA FINCARE/16.15 DEB SECDDBFSAN

Directors

AppointmentDirector nameDINDesignation
02/06/2020Sudha Agarwal06474424DirectorView other directorships
26/09/2020Vinod Prasad08893514DirectorView other directorships
13/09/2021Dev Verma08250469Managing DirectorView other directorships
01/04/2024Dev Verma*****5492HCEO
01/10/2024Sumit Ranjan*****7235ECFO
12/10/2024Varij Madhukar Pujara10806210DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
22/10/2024
Form MGT-7-22102024
 -
16/10/2024
Form AOC-4-14102024
 -

Similar Companies

CompanyCINAddress
Bonzer India Nidhi LimitedU65990AN2019PLC005447Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205
Cashaids Capital And Credit Centre Pvt LtdU65990AP1983PTC0042719-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In
Kunar Leasing LimitedU65990AP1986PLC006447Ap In
Madakasira Mutual Benefit Permanent Fund LtdU65990AP1920PLC000034D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000
Navatha Industrial Sedurity Services Private LimitedU65990AP1984PTC004869Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In
More similar companies

Address

Plot No. 17b And 18b, Third Floor, Gali No. 3, Sidhatri Enclave, Uttam Naga, R, West Delhi, New Delhi, Delhi, India, 110059

Frequently Asked Questions

What is the incorporation date of Swara Fincare Limited?
The incorporation date of Swara Fincare Limited is 02/06/2020.
What is the authorized share capital and paid-up capital of Swara Fincare Limited?
The authorized share capital of Swara Fincare Limited is ₹32,60,00,000.00. The paid-up capital is ₹16,20,90,270.00.
Who are the current board members & directors of Swara Fincare Limited?

The current board member of Swara Fincare Limited are:

  • Sudha Agarwal
  • Vinod Prasad
  • Dev Verma
  • Varij Madhukar Pujara
What is the registered address of Swara Fincare Limited?
The registered address of Swara Fincare Limited is Plot No. 17b And 18b, Third Floor, Gali No. 3, Sidhatri Enclave, Uttam Naga, R, West Delhi, New Delhi, Delhi, India, 110059.
What is the Corporate Identification Number of Swara Fincare Limited?
The Corporate Identification Number of Swara Fincare Limited is U65999DL2020PLC364228.