Swan Holdings Private Limited

Financial consulting and management services for companies in India and abroad.

2019 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 20, 2024

Swan Holdings Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 6 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 120.62%
  • Profit Growth 1525.00%
  • Ebitda 227.78%
  • Net Worth 3.46%
  • Total Assets -39.71%

About Swan Holdings

Swan Holdings Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2019 (Six years 11 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Harishankar Khandelwal, Ramesh Siroya, Pramod Saraf, and One other member serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    swanfinance.co.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999MP2019PTC047773

  • Company No.

    047773

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Pramod Saraf Country flag representing In Director 12-Feb-2019Current
Harishankar Khandelwal Country flag representing In Whole-Time Director 12-Feb-2019Current
Ramesh Siroya Country flag representing In Director 12-Feb-2019Current
Paras Saraogi Country flag representing In Director 12-Feb-2019Current

Financial Performance of Swan Holdings.

Swan Holdings Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 120.62% increase. The company also saw a substantial improvement in profitability, with a 1525% increase in profit. The company's net worth moved up by a moderate rise of 3.46%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
120.62%
Revenue from Operations
107.59%
Total Assets
-39.71%
Profit or Loss
1525.00%
Net Worth
3.46%
EBITDA
227.78%

What is the Ownership and Shareholding Structure of Swan Holdings?

In 2021, Swan Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Swan Holdings?

Unlock and access historical data on people associated with Swan Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swan Holdings, 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 Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Holdings

Recent activity within the organization

  • Annual General Meeting

    Swan Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swan Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Harishankar Khandelwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 12 Feb 2019 & has been associated with this company since 6 years 11 days .

    12 Feb 2019

  • Director Appointment

    Ramesh Chandra Siroya was appointed as a Director was appointed as a Director on 12 Feb 2019 & has been associated with this company since 6 years 11 days .

    12 Feb 2019

  • Director Appointment

    Pramod Saraf was appointed as a Director was appointed as a Director on 12 Feb 2019 & has been associated with this company since 6 years 11 days .

    12 Feb 2019

  • Director Appointment

    Paras Saraogi was appointed as a Director was appointed as a Director on 12 Feb 2019 & has been associated with this company since 6 years 11 days .

    12 Feb 2019

Recent News, Updates & Announcement

Frequently asked questions

  • Swan Holdings Private Limited was incorporated on 12 Feb 2019.

  • The authorized share capital of Swan Holdings Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 4 directors are associated with Swan Holdings Private Limited.

    • Harishankar Khandelwal
    • Ramesh Chandra Siroya
    • Pramod Saraf
    • Paras Saraogi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swan Holdings Private Limited is 802 Nrk Business Park Vijay Nagar Square, A.B. Road India, Indore, Madhya Pradesh, 452010.

  • The corporate identification number (CIN) of Swan Holdings Private Limited is U65999MP2019PTC047773 and the company number is 047773 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Swan Holdings Private Limited is https://www.swanfinance.co.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Swan Holdings Private Limited has risen by 120.62%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Swan Holdings Private Limited has experienced an upsurge of 3.46%.

  • The most recent Balance Sheet for Swan Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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