SWARA FINCARE LIMITED

SWARA FINCARE LIMITED (CIN: U65999DL2020PLC364228) is a Public company incorporated on 02 Jun 2020. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 326000000.00 and its paid-up capital is Rs. 162090270.00.
SWARA FINCARE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SWARA FINCARE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
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.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65999DL2020PLC364228
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	06/02/2020
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Plot No. 17B and 18B, Third Floor, Gali No. 3, Sidhatri Enclave, Uttam Naga,r,,West Delhi,New Delhi,Delhi,India,110059

Key Numbers

Authorised Capital:	326000000
Paid up Capital:	162090270
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SWARA FINCARE LIMITED

Previous CIN

Previous CIN:

U65999DL2020PLC364228

Regulatory Filings for SWARA FINCARE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SWARA FINCARE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SWARA FINCARE LIMITED

Litigation Report for SWARA FINCARE LIMITED

Obtain a detailed list of all legal cases that SWARA FINCARE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SWARA FINCARE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SWARA FINCARE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SWARA FINCARE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SWARA FINCARE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SWARA FINCARE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06474424	SUDHA AGARWAL	Director	2020-06-02
08893514	VINOD PRASAD	Director	2021-11-30
08250469	DEV VERMA	CEO	2024-04-01
08250469	DEV VERMA	Managing Director	2022-02-01
10893045	SUMIT RANJAN	CFO	2024-10-01
	RAVNIT BHATIA	Company Secretary	2024-12-12
01774919	JAMUNA RAO VERGHESE	Director	2025-01-21
10893041	RAJESH CHANDRA GUPTA	Director	2025-01-21
10806210	VARIJ MADHUKAR PUJARA	Director	2024-11-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101041887	Open	01/27/2025	No Data Available
101029697	Open	12/31/2024	No Data Available
101029693	Open	12/30/2024	No Data Available
101025960	Open	12/19/2024	No Data Available
101018661	Open	11/27/2024	No Data Available
101017287	Open	11/26/2024	No Data Available
101013524	Open	11/18/2024	No Data Available
101000759	Open	10/28/2024	No Data Available
100981075	Open	09/25/2024	No Data Available
100978894	Open	09/05/2024	No Data Available
100970988	Open	08/20/2024	No Data Available
100969162	Open	08/30/2024	No Data Available
100956618	Open	07/30/2024	No Data Available
100947235	Open	07/04/2024	No Data Available
100946452	Open	06/26/2024	No Data Available
100933313	Open	05/30/2024	No Data Available
100930438	Open	05/27/2024	No Data Available
100915354	Open	04/29/2024	No Data Available
100895626	Open	03/27/2024	No Data Available
100885863	Open	03/13/2024	No Data Available
100879080	Closed	01/04/2024	01/24/2025
100875361	Open	02/28/2024	No Data Available
100875360	Open	02/26/2024	No Data Available
100874232	Open	02/22/2024	No Data Available
100861446	Open	01/31/2024	No Data Available
100860177	Open	01/23/2024	No Data Available
100856882	Open	01/30/2024	No Data Available
100855484	Open	01/20/2024	No Data Available
100854878	Open	01/24/2024	No Data Available
100832767	Open	10/20/2023	No Data Available
100832675	Open	12/23/2023	No Data Available
100819186	Open	11/23/2023	No Data Available
100810538	Open	10/31/2023	No Data Available
100807986	Open	10/28/2023	No Data Available
100805954	Open	10/20/2023	No Data Available
100802062	Closed	05/25/2023	01/14/2025
100801557	Closed	05/20/2023	01/07/2025
100796414	Open	09/25/2023	No Data Available
100789974	Open	09/21/2023	No Data Available
100784191	Open	09/18/2023	No Data Available
100779004	Open	07/12/2023	No Data Available
100778379	Open	09/10/2023	No Data Available
100754932	Closed	07/17/2023	01/28/2025
100750836	Closed	07/11/2023	09/20/2024
100747757	Closed	07/03/2023	01/18/2025
100740314	Closed	06/20/2023	08/07/2024
100711546	Closed	04/26/2023	12/06/2024
100706623	Open	03/30/2023	No Data Available
100701511	Closed	03/29/2023	08/13/2024
100697055	Closed	12/16/2022	01/14/2025
100687151	Closed	02/23/2023	09/30/2024
100684121	Open	03/06/2023	No Data Available
100683350	Open	02/22/2023	No Data Available
100682282	Closed	02/15/2023	09/11/2024
100674078	Closed	01/18/2023	05/18/2024
100672977	Open	01/20/2023	No Data Available
100664582	Closed	01/10/2023	07/30/2024
100625098	Closed	11/08/2022	12/05/2024
100617498	Closed	09/21/2022	04/30/2024
100605473	Closed	09/01/2022	11/13/2024
100604474	Open	09/02/2022	No Data Available
100603986	Closed	08/05/2022	12/11/2023
100577839	Closed	05/24/2022	03/20/2024

Prosecution Details of SWARA FINCARE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SWARA FINCARE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SWARA FINCARE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SWARA FINCARE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SWARA FINCARE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SWARA FINCARE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Plot No. 17B and 18B, Third Floor, Gali No. 3, Sidhatri Enclave, Uttam Naga,r,,West Delhi,New Delhi,Delhi,India,110059

Auditors of SWARA FINCARE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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