Swan Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.55 Cr
- Company Age 34 Year, 9 Months
- 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 34 years and nine months. 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
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
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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 LimitedHarishankar Khandelwal is a mutual person
- Swan Holdings Private Limited
Harishankar Khandelwal and Ramesh Siroya are mutual person
Charges (Loans)
₹1.14 Cr
₹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.
