Swan Finmart Private Limited

Founded in 2000 and headquartered in Telangana, India.

2000 | Inactive
Last Updated: February 01, 2024

Swan Finmart Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2012

About Swan Finmart

Swan Finmart Private Limited (SFPL) is Strike Off company established on 28 Jun 2000 with its office registered at and has been running since 24 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location
    Na, Telangana
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140TG2000PTC034778

  • Company No.

    034778

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jun 2000

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Professional Services

Who are the key members and board of directors at Swan Finmart?

Board Members (2)

Name Designation Appointment Date Status
Nitin Naik Country flag representing In Director 28-Jun-2000 Current
Ranjana Naik Country flag representing In Director 28-Jun-2000 Current

Financial Performance of Swan Finmart.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swan Finmart?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Swan Finmart?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Swan Finmart

Recent activity within the organization

  • Annual General Meeting

    Swan Finmart Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    Swan Finmart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad.

    31 Mar 2012

  • Director Appointment

    Nitin Naik was appointed as a Director was appointed as a Director on 28 Jun 2000 & has been associated with this company since 24 years 7 months .

    28 Jun 2000

  • Director Appointment

    Ranjana Naik was appointed as a Director was appointed as a Director on 28 Jun 2000 & has been associated with this company since 24 years 7 months .

    28 Jun 2000

  • Company Incorporation

    Swan Finmart Private Limited was registered on 28 Jun 2000 with Roc Hyderabad & aged 24 years 7 months as per MCA records.

    28 Jun 2000

Frequently asked questions

  • Swan Finmart Private Limited was incorporated on 28 Jun 2000.

  • The authorized share capital of Swan Finmart Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swan Finmart Private Limited.

    • Nitin Naik
    • Ranjana Naik
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swan Finmart Private Limited is 3-32-164 1St Floor Ghanshyam Super Market Building Wilingto N Road Picket, Sec-Bad-26. Telanga India, Na, Telangana.

  • The corporate identification number (CIN) of Swan Finmart Private Limited is U74140TG2000PTC034778 and the company number is 034778 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swan Finmart Private Limited was filed with the ROC on 31 Mar 2012.