Swan Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.55 Cr
- Company Age 35 Year, 18 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.14 Cr
- Satisfied Charges ₹ 9.60 M
- Revenue Growth 68.83%
- Profit Growth 181.96%
- Ebitda 65.75%
- Net Worth 17.15%
- Total Assets 55.11%
About Swan Finance
Swan Finance Limited (SFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 26 April 1990 and has a history of 35 years. Its registered office is in Indore, Madhya Pradesh, India.
The Corporate was formerly known as Swan Management Consultants Pvt Ltd. 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 Cr and a paid-up capital of Rs 1.55 Cr.
The company currently has active open charges totaling ₹1.14 Cr. The company has closed loans amounting to ₹9.60 M, as per Ministry of Corporate Affairs (MCA) records.
Harishankar Khandelwal, Suchitra Dhanani, Ramesh Siroya, and One other member 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
U74140MP1990PLC005797
- Company No.
005797
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
26 Apr 1990
- Date of AGM
31 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Swan Finance Limited
Explore comprehensive data for Swan Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swan Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harishankar Khandelwal  | Managing Director | 29-Apr-1990 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suchitra Dhanani | Director | 13-Aug-2024 | Current |
| Ramesh Siroya | Director | 01-Feb-2011 | Current |
| Ashok Sodhani | Director | 01-Mar-2023 | Current |
Financial Performance of Swan Finance.
Swan Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 68.83% increase. The company also saw a substantial improvement in profitability, with a 181.96% increase in profit. The company's net worth Soared by an impressive increase of 17.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swan Finance?
In 2023, Swan Finance had a promoter holding of 69.49% and a public holding of 30.51%. 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)
Sayaji Hotels LimitedSuchitra Dhanani is a mutual person
- Sayaji Hotels (Pune) Limited
Suchitra Dhanani is a mutual person
- Sayaji Hotels (Indore) Limited
Suchitra Dhanani is a mutual person
Malwa Hospitality Private LimitedSuchitra Dhanani is a mutual person
- Swan Fin Consultancy Private Limited
Harishankar Khandelwal is a mutual person
- Swan Holdings Private Limited
Harishankar Khandelwal and Ramesh Siroya are mutual person
Charges (Loans)
Open Charges
₹1.14 Cr
Satisfied Charges
₹0.96 Cr
Charges Breakdown by Lending Institutions
- Others : 0.60 Cr
- Idbi Bank Limited : 0.45 Cr
- Punjab National Bank : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2019 | Others | ₹1.50 M | Open |
| 29 May 2019 | Idbi Bank Limited | ₹4.50 M | Open |
| 20 Sep 2016 | Others | ₹4.50 M | Open |
| 21 Aug 2012 | Punjab National Bank | ₹0.90 M | Open |
| 18 Oct 2014 | Punjab National Bank | ₹9.60 M | Satisfied |
How Many Employees Work at Swan Finance?
Swan Finance has a workforce of 7 employees as of Mar 23, 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 Finance, 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 Finance'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 Finance
Recent activity within the organization
- Annual General Meeting
Swan Finance Limited last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records.
- Director Appointment
Suchitra Dhanani was appointed as a Director was appointed as a Director on 13 Aug 2024 & has been associated with this company since 9 months .
- Balance Sheet
Swan Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Ashok Sodhani was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 2 months .
- Charges
A charge registered on 18 Oct 2014 via Charge ID 10528526 with Punjab National Bank was fully satisfied on 23 Jun 2021.
- Charges
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100294395 was registered on 04 Sep 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 Finance Limited?
Swan Finance Limited was incorporated on 26 Apr 1990.
What is authorized share capital and paid-up capital of Swan Finance Limited?
The authorized share capital of Swan Finance Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.55 Cr.
Who are the current board members & directors of Swan Finance Limited?
Currently 4 directors are associated with Swan Finance Limited.
- Harishankar Khandelwal
- Suchitra Dhanani
- Ramesh Chandra Siroya
- Ashok Sodhani
What is the registered address of Swan Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Finance 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 Finance Limited?
The corporate identification number (CIN) of Swan Finance Limited is U74140MP1990PLC005797 and the company number is 005797 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swan Finance Limited?
The Official website of Swan Finance Limited is https://www.swanfinance.co.in
What has been the recent revenue trend for Swan Finance Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swan Finance Limited has risen by 68.83%.
How many employees does Swan Finance Limited currently have?
As Per 2023 financial reports, 7 employees are currently employed by Swan Finance Limited.
What change has been observed in the net worth of Swan Finance Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swan Finance Limited has experienced an upsurge of 17.15%.
What are the total open charges for Swan Finance Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swan Finance Limited amount to ₹ 1.14 Cr.
When was the last Balance Sheet of Swan Finance Limited filed with the ROC?
The most recent Balance Sheet for Swan Finance Limited was filed with the ROC on 31 Mar 2024.
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