Swan Angel Investors Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.44 M
- Company Age 28 Year, 14 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.38 Cr
- Revenue Growth 32.44%
- Profit Growth 69.15%
- Ebitda -71.09%
- Net Worth 6.02%
- Total Assets 9.19%
About Swan Angel Investors
Swan Angel Investors Private Limited (SAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 1997 and has a history of 28 years. Its registered office is in Indore, Madhya Pradesh, India.
The Corporate was formerly known as Nsb Securities 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.44 M.
The company currently has active open charges totaling ₹3.38 Cr.
Madhu Inani and Bhanu Inani serve as directors at the Company.
Company Details
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Location
Indore, Madhya Pradesh, India
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Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U65993MP1997PTC011618
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Company No.
011618
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Jan 1997
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Date of AGM
27 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Swan Angel Investors?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhu Inani
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Director | 10-Jul-2001 | Current |
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Bhanu Inani
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Director | 10-Jul-2001 | Current |
Financial Performance of Swan Angel Investors.
Swan Angel Investors Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.44% increase. The company also saw a substantial improvement in profitability, with a 69.15% increase in profit. The company's net worth moved up by a moderate rise of 6.02%.
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What is the Ownership and Shareholding Structure of Swan Angel Investors?
In 2023, Swan Angel Investors had a promoter holding of 13.95% and a public holding of 86.05%. 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)
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Sidhisha Finance Private LimitedMadhu Inani and Bhanu Inani are mutual person
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Mogli Angel Investments Private Limited
Madhu Inani and Bhanu Inani are mutual person
Charges (Loans)
₹33.75 M
₹0
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 2.03 Cr
- Others : 1.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2019 | Idbi Bank Limited | ₹1.13 Cr | Open |
| 20 Jun 2019 | Idbi Bank Limited | ₹9.00 M | Open |
| 27 Feb 2018 | Others | ₹1.35 Cr | Open |
How Many Employees Work at Swan Angel Investors?
Unlock and access historical data on people associated with Swan Angel Investors, 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 Swan Angel Investors, 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 Swan Angel Investors'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.
