Swain Finance And Trading Private Limited
Provides financial services and trades iron and steel products since 2000.
2000 | Hyderabad, Telangana (India) | Active
Swain Finance And Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 25 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 31.99%
- Ebitda 31.99%
- Net Worth -0.05%
- Total Assets 0.03%
About Swain Finance And Trading
Swain Finance And Trading Private Limited (SFATPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 2000 and has a history of 25 years and one month. Its registered office is in Hyderabad, Telangana, India.
The Corporate was formerly known as Swain Financial Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Harish Barrey and Phanindra Mudikonda serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140TG2000PTC033407
- Company No.
033407
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Metals and Minerals
Who are the key members and board of directors at Swain Finance And Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Barrey  | Director | 25-Mar-2023 | Current |
| Phanindra Mudikonda | Director | 02-Sep-2022 | Current |
Financial Performance of Swain Finance And Trading.
Swain Finance And Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 31.99% increase in profit. The company's net worth dipped by a decrease of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swain Finance And Trading?
In 2019, Swain Finance And Trading had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sujana Energy LimitedHarish Barrey is a mutual person
- Sujana Power (India) Limited
Harish Barrey is a mutual person
- Sujana Capital Services Limited
Phanindra Mudikonda is a mutual person
- Pyramid Corporation Limited
Harish Barrey and Phanindra Mudikonda are mutual person
- Gj Trading Private Limited
Harish Barrey and Phanindra Mudikonda are mutual person
- Meghana Steel Enterprises Limited
Harish Barrey and Phanindra Mudikonda are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swain Finance And Trading?
Unlock and access historical data on people associated with Swain Finance And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swain Finance And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swain Finance And Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swain Finance And Trading
Recent activity within the organization
- Annual General Meeting
Swain Finance And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swain Finance And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Harish Barrey was appointed as a Director was appointed as a Director on 25 Mar 2023 & has been associated with this company since 2 years 2 days .
- Director Appointment
Phanindra Mudikonda was appointed as a Director was appointed as a Director on 02 Sep 2022 & has been associated with this company since 2 years 6 months .
- Company Incorporation
Swain Finance And Trading Private Limited was registered on 31 Jan 2000 with Roc Hyderabad & aged 25 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swain Finance And Trading Private Limited?
Swain Finance And Trading Private Limited was incorporated on 31 Jan 2000.
What is authorized share capital and paid-up capital of Swain Finance And Trading Private Limited?
The authorized share capital of Swain Finance And Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Swain Finance And Trading Private Limited?
Currently 2 directors are associated with Swain Finance And Trading Private Limited.
- Harish Barrey
- Phanindra Mudikonda
What is the registered address of Swain Finance And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swain Finance And Trading Private Limited is Plot No: 6-3-347/17/5, Dwarkapuri Colony Panjagutta India, Hyderabad, Telangana, 500082.
What is the corporate identification number (CIN) and company number of Swain Finance And Trading Private Limited?
The corporate identification number (CIN) of Swain Finance And Trading Private Limited is U74140TG2000PTC033407 and the company number is 033407 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Swain Finance And Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Swain Finance And Trading Private Limited has experienced an downturn of -0.05%.
When was the last Balance Sheet of Swain Finance And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Swain Finance And Trading Private Limited was filed with the ROC on 31 Mar 2024.
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