Swan Fin Consultancy Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 18-07-2024
- Paid Up Capital ₹ 0.10 M
as on 18-07-2024
- Company Age 8 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 1847.28%
(FY 2023)
- Profit 650.57%
(FY 2023)
- Ebitda 1551.90%
(FY 2023)
- Net Worth 53.37%
(FY 2023)
- Total Assets 295.85%
(FY 2023)
About Swan Fin Consultancy
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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Harishankar Khandelwal, Pramod Saraf, and Paras Saraogi serve as directors at the Company.
- CIN/LLPIN
U65999MP2016PTC041096
- Company No.
041096
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jul 2016
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Swan Fin Consultancy?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pramod Saraf  | Director | 30-Mar-2017 | Current |
| Harishankar Khandelwal | Director | 06-Jul-2016 | Current |
| Paras Saraogi | Whole-Time Director | 06-Jul-2016 | Current |
Financial Performance and Corporate Structure Insights of Swan Fin Consultancy.
Swan Fin Consultancy Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1847.28% increase. The company also saw a substantial improvement in profitability, with a 650.57% increase in profit. The company's net worth Soared by an impressive increase of 53.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swan Fin Consultancy?
In 2023, Swan Fin Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Swan Holdings Private LimitedActive 5 years 10 monthsHarishankar Khandelwal, Pramod Saraf and 1 more are mutual person
- Swan Stock Broker Private LimitedActive 13 years 11 months
Harishankar Khandelwal is a mutual person
21St Century Caps Solutions Private LimitedActive 37 years 5 monthsHarishankar Khandelwal is a mutual person
- Swan Investmentors Private LimitedActive 9 years 3 months
Harishankar Khandelwal, Pramod Saraf and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swan Fin Consultancy?
Swan Fin Consultancy has a workforce of 3 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swan Fin Consultancy, 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 Fin Consultancy'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.
