Swan Fin Consultancy Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 1847.28%
- Profit Growth 650.57%
- Ebitda 1597.92%
- Net Worth 53.37%
- Total Assets 295.85%
About Swan Fin Consultancy
Swan Fin Consultancy Private Limited (SFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 July 2016 (Eight years and ten months 0 days old ). Its registered office is in Indore, Madhya Pradesh, India.
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.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Swan Fin Consultancy Private Limited
Explore comprehensive data for Swan Fin Consultancy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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
- Ratios
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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 Limited
Harishankar Khandelwal, Pramod Saraf and 1 more are mutual person
- Swan Stock Broker Private Limited
Harishankar Khandelwal is a mutual person
- Swan Finance Limited
Harishankar Khandelwal is a mutual person
21St Century Caps Solutions Private LimitedHarishankar Khandelwal is a mutual person
- Flash Herbal Agro Private Limited
Harishankar Khandelwal is a mutual person
- Swan Investmentors Private Limited
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.
Latest Updates, News, and FAQs on Swan Fin Consultancy
Recent activity within the organization
- Annual General Meeting
Swan Fin Consultancy Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Swan Fin Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
- Director Appointment
Pramod Saraf was appointed as a Director was appointed as a Director on 30 Mar 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Harishankar Khandelwal was appointed as a Director was appointed as a Director on 06 Jul 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Paras Saraogi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 06 Jul 2016 & has been associated with this company since 8 years 10 months .
- Company Incorporation
Swan Fin Consultancy Private Limited was registered on 06 Jul 2016 with Roc Gwalior & aged 8 years 10 months as per MCA records.
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 Fin Consultancy Private Limited?
Swan Fin Consultancy Private Limited was incorporated on 06 Jul 2016.
What is authorized share capital and paid-up capital of Swan Fin Consultancy Private Limited?
The authorized share capital of Swan Fin Consultancy Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swan Fin Consultancy Private Limited?
Currently 3 directors are associated with Swan Fin Consultancy Private Limited.
- Harishankar Khandelwal
- Pramod Saraf
- Paras Saraogi
What is the registered address of Swan Fin Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Fin Consultancy Private Limited is 302 Blue Diamond Building 17-18 Colony, India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Swan Fin Consultancy Private Limited?
The corporate identification number (CIN) of Swan Fin Consultancy Private Limited is U65999MP2016PTC041096 and the company number is 041096 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swan Fin Consultancy Private Limited?
The Official website of Swan Fin Consultancy Private Limited is https://www.swanfinance.co.in
What has been the recent revenue trend for Swan Fin Consultancy Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swan Fin Consultancy Private Limited has risen by 1847.28%.
How many employees does Swan Fin Consultancy Private Limited currently have?
As Per 2023 financial reports, 3 employees are currently employed by Swan Fin Consultancy Private Limited.
What change has been observed in the net worth of Swan Fin Consultancy Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swan Fin Consultancy Private Limited has experienced an upsurge of 53.37%.
When was the last Balance Sheet of Swan Fin Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Swan Fin Consultancy Private Limited was filed with the ROC on 31 Mar 2023.
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