Swan Angel Investors Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.44 M
- Company Age 28 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.84 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 and one month. 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 2024. 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 ₹4.84 Cr.
Madhu Inani and Bhanu Inani serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993MP1997PTC011618
- Company No.
011618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jan 1997
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Swan Angel Investors Private Limited
Explore comprehensive data for Swan Angel Investors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swan Angel Investors?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhu Inani  | Director | 10-Jul-2001 | Current |
| Bhanu Inani | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Sidhisha Finance Private LimitedMadhu Inani and Bhanu Inani are mutual person
- Mogli Angel Investments Private Limited
Madhu Inani and Bhanu Inani are mutual person
Charges (Loans)
Open Charges
₹48.42 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 2.93 Cr
- Others : 1.92 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2019 | Idbi Bank Limited | ₹2.03 Cr | Open |
| 20 Jun 2019 | Idbi Bank Limited | ₹9.00 M | Open |
| 27 Feb 2018 | Others | ₹1.92 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.
Latest Updates, News, and FAQs on Swan Angel Investors
Recent activity within the organization
- Charges
A charge with Others of Rs. 19.17 M registered on 27 Feb 2018 with Charge ID 100162421 was modified on 07 Nov 2024.
- Annual General Meeting
Swan Angel Investors Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Charges
A charge with Idbi Bank Limited of Rs. 20.25 M registered on 06 Aug 2019 with Charge ID 100280663 was modified on 29 Aug 2024.
- Balance Sheet
Swan Angel Investors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 20.25 M with Charge ID 100280663 was registered on 06 Aug 2019.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 9.00 M with Charge ID 100280748 was registered on 20 Jun 2019.
Recent News, Updates & Announcement
- Indore Network Grants ₹1 Crore to Event and Brand Partnership Platform, Attracts Major Brands like Tata Motors and Mahindra Holidays.
When you need money to grow your event and brand partnership platform, but you're too humble to ask for it. So you get ₹ 1 crore from a network in Indore. Now you can use it to make your platform even better and help brands find events to partner with. And you've already got some big brands on board, like Tata Motors and Mahindra Holidays. #humblebrag #blessed #partnershipgoals.
Frequently asked questions
What is the Incorporation or founding date of Swan Angel Investors Private Limited?
Swan Angel Investors Private Limited was incorporated on 28 Jan 1997.
What is authorized share capital and paid-up capital of Swan Angel Investors Private Limited?
The authorized share capital of Swan Angel Investors Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.44 M.
Who are the current board members & directors of Swan Angel Investors Private Limited?
Currently 2 directors are associated with Swan Angel Investors Private Limited.
- Madhu Bala Inani
- Bhanu Prakash Inani
What is the registered address of Swan Angel Investors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Angel Investors Private Limited is 802 Nrk Business Park Vijaynagar Square, A.B. Road India, Indore, Madhya Pradesh, 452010.
What is the corporate identification number (CIN) and company number of Swan Angel Investors Private Limited?
The corporate identification number (CIN) of Swan Angel Investors Private Limited is U65993MP1997PTC011618 and the company number is 011618 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swan Angel Investors Private Limited?
The Official website of Swan Angel Investors Private Limited is https://www.swanfinance.co.in
What has been the recent revenue trend for Swan Angel Investors Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swan Angel Investors Private Limited has risen by 32.44%.
What change has been observed in the net worth of Swan Angel Investors Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swan Angel Investors Private Limited has experienced an upsurge of 6.02%.
What are the total open charges for Swan Angel Investors Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swan Angel Investors Private Limited amount to ₹ 4.84 Cr.
When was the last Balance Sheet of Swan Angel Investors Private Limited filed with the ROC?
The most recent Balance Sheet for Swan Angel Investors Private Limited was filed with the ROC on 31 Mar 2024.
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