About
Basic Data Updated:
4 months agoThe 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 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Prasant Agarwalla and Pooja Agarwal serve as directors at the Company.
Industry
Company Details
- Location
North Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74110DL2013PTC259922 |
| Company No. | 259922 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Nov 2013 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Swan Fintech Private Limited
Swan Fintech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Swan Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swan Fintech Private Limited
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Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
3 years 1 month Recent activity within the organization
Annual General Meeting
Swan Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swan Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Pooja Agarwal was appointed as a Director was appointed as a Director on 17 Sep 2018 & has been associated with this company since 5 years 8 months .
17 Sep 2018Director Appointment
Prasant Agarwalla was appointed as a Director was appointed as a Director on 17 Sep 2018 & has been associated with this company since 5 years 8 months .
17 Sep 2018Company Incorporation
Swan Fintech Private Limited was registered on 05 Nov 2013 with Roc Delhi & aged 10 years 6 months as per MCA records.
05 Nov 2013
Frequently asked questions
What is the Incorporation or founding date of Swan Fintech Private Limited?
