Svasti Microfinance Private Limited

U65922TN1995PTC030293ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Svasti Microfinance Private Limited is a Private Non-govt company company incorporated in 1995 and based in Tamil Nadu, India. Svasti Microfinance Private Limited operates in Activities of housing finance companies. (NIC 65922) with authorized capital of ₹6.23 Cr and paid-up capital of ₹4.56 Cr. For 2020-21, the company reported revenue of ₹80.55 Cr and profit after tax of ₹2.03 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹80.55 Cr
2020-21
PAT (latest FY)
₹2.03 Cr
Margin 2.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.56 Cr
73% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Tamil Nadu
Sector
Activities of housing finance companies.
NIC 65922
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹6.23 Cr
Paid-up Capital
₹4.56 Cr
73% utilized
Members
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
n********(at)svasti.in
Registered Office
6, First Floor,First Street,Tiger Varadachari Road Kalakshetra Colony,Besant Nagar Chennai Chennai TN 600090 IN
SVASTI MICROFINANCE PRIVATE LIMITED
Brand SVASTI MICROFINANCE PRIVATE LIMITED · Legal entity Svasti Microfinance Private Limited

SVASTI MICROFINANCE PRIVATE LIMITED is the legal entity of Svasti Microfinance.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
2,067
Stage
HQ
Founded
1995
Joined to MCA on CIN U65922TN1995PTC030293

Quick facts

Identity · Activity · Auditor · Contact
Registered office
6, First Floor,First Street,Tiger Varadachari Road Kalakshetra Colony,Besant Nagar Chennai Chennai TN 600090 IN
NIC code
65922
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n********(at)svasti.in
Section
Activities of housing finance companies.
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Feb 1995 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
5.8y · Bengaluru · DIN 6909132
KB
Kunal Bhatia
Managing Director
7.4y · Gurugram · DIN 2259411
SG
Sneha Gupta
Director
6.1y · Hyderabad · DIN 9485040
RK
Rajesh Kumar Sharma
Whole-time Director
5.3y · Pune · DIN 4916997
Get the full board of directors

Directors, DINs & appointment history for Svasti Microfinance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+9dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Svasti Microfinance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
287728673State Bank of India(Bank)₹1.72 Cr12 Mar 2023Open
728875837HDFC Bank Ltd(Bank)₹17.32 Cr12 Mar 2019Open
366879204HDFC Bank Ltd(Bank)₹20.90 Cr04 Jul 2023Open
629743267ICICI Bank Ltd(Bank)₹18.06 Cr27 Jan 2023Satisfied
383750714Axis Bank Ltd(Bank)₹6.85 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Svasti Microfinance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.80 Cr₹63.60 Cr₹95.40 Cr₹83.37 Cr₹90.85 Cr₹70.30 Cr2016-172019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2016-17

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212019-202016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21+30.0%
Profit after Tax2020-21-92.0%
Net Worth2020-21+48.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.79%+0.80%+0.13%6.23
2019-20+12.33%+265.82%+8.41%+2.29%3.68
2020-21+2.53%+13.16%+1.50%+0.41%3.64

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,97,49,77270.99%
Institutional Investors347,25,54911.28%
Public & Others4474,29,60817.73%
See the full shareholding pattern

Promoter, institutional & public holding for Svasti Microfinance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
2nd quartile · P67
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of housing finance companies.

by healthView all ›
01
Icici Home Finance Company Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Centrum Housing Finance Limited
Maharashtra · Inc 2016
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Aavas Financiers Limited
Rajasthan · Inc 2011
Paid-up
Revenue
A · 96
06
Repco Home Finance Limited
Tamil Nadu · Inc 2000
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Hemang Resources Limited
Tamil Nadu · Inc 1993
Paid-up
Revenue
A · 96
09
Srg Housing Finance Limited
Rajasthan · Inc 1999
Paid-up
Revenue
A · 96
10
Ind Bank Housing Ltd
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 Dec 2022
Jagriti appointed as Director
29 Nov 2018
Smriti appointed as Director
23 Feb 1995
Company incorporated
Svasti Microfinance Private Limited registered with RoC-Chennai; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Svasti Microfinance Private Limited

When was Svasti Microfinance Private Limited incorporated?
Svasti Microfinance Private Limited was incorporated in 1995 (around 23 Feb 1995). Its CIN is U65922TN1995PTC030293 and it is registered with RoC-Chennai.
Where is Svasti Microfinance Private Limited located?
Svasti Microfinance Private Limited is headquartered in Tamil Nadu, at: 6, First Floor,First Street,Tiger Varadachari Road Kalakshetra Colony,Besant Nagar Chennai Chennai TN 600090 IN .
What sector does Svasti Microfinance Private Limited operate in?
Svasti Microfinance Private Limited operates in the Activities of housing finance companies. sector (NIC code 65922), classified as Non-govt company.
Who are the directors of Svasti Microfinance Private Limited?
Director details for Svasti Microfinance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Svasti Microfinance Private Limited?
Svasti Microfinance Private Limited has authorized capital of ₹6.23 Cr and paid-up capital of ₹4.56 Cr.
Does Svasti Microfinance Private Limited have any open charges?
Svasti Microfinance Private Limited has no open MCA-registered charges on record.
What is Svasti Microfinance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Svasti Microfinance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.