Company Information

Get to know Swagat Housing Finance Co. Ltd

Incorporated in 1998 and registered with the National Housing Bank (NHB), Swagat Housing Finance Company Limited is a non-banking financial company (NBFC) focused on the housing sector. The company's primary mission is to fulfill the aspirations of individuals and families in the lower and middle-income segments to own a home, with a specific focus on semi-urban and rural areas. Their core business involves providing long-term finance for the purchase, construction, repair, and renovation of residential properties, as well as offering loans against property.

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Swagat Housing Finance Co. Ltd

India

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.