Swan Investment Distributors Private Limited

Provides mutual fund distribution and consultancy services since 2019.

2019 | Indore, Madhya Pradesh (India) | Active
Last Updated: January 11, 2025

Swan Investment Distributors Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 376.58%
  • Profit Growth 592.66%
  • Ebitda 561.59%
  • Net Worth 2.01%
  • Total Assets 32.88%

About Swan Investment Distributors

Swan Investment Distributors Private Limited (SIDPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 05 November 2019 (Five years and three months 22 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 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Pramod Saraf, Gaurav Agrawal, Ashok Daftari, 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

    U67110MP2019PTC049999

  • Company No.

    049999

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Nov 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 Investment Distributors?

Board Members (4)

NameDesignationAppointment DateStatus
Pramod Saraf Country flag representing In Director 05-Nov-2019Current
Gaurav Agrawal Country flag representing In Director 16-Oct-2020Current
Ashok Daftari Country flag representing In Whole-Time Director 04-Dec-2019Current
Kunal Saraf Country flag representing In Additional Director 27-Jun-2024Current

Financial Performance of Swan Investment Distributors.

Swan Investment Distributors Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 376.58% increase. The company also saw a substantial improvement in profitability, with a 592.66% increase in profit. The company's net worth moved up by a moderate rise of 2.01%.

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
376.58%
Revenue from Operations
383.27%
Total Assets
32.88%
Profit or Loss
592.66%
Net Worth
2.01%
EBITDA
561.59%

What is the Ownership and Shareholding Structure of Swan Investment Distributors?

In 2022, Swan Investment Distributors had a promoter holding of 40.00% and a public holding of 60.00%. 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 Investment Distributors?

Unlock and access historical data on people associated with Swan Investment Distributors, 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 Investment Distributors, 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 Investment Distributors'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 Investment Distributors

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Director Appointment

    Kunal Saraf was appointed as a Additional Director was appointed as a Additional Director on 27 Jun 2024 & has been associated with this company since 7 months 30 days .

    27 Jun 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Gaurav Agrawal was appointed as a Director was appointed as a Director on 16 Oct 2020 & has been associated with this company since 4 years 4 months .

    16 Oct 2020

  • Director Appointment

    Ashok Kumar Daftari was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Dec 2019 & has been associated with this company since 5 years 2 months .

    04 Dec 2019

  • Director Appointment

    Pramod Saraf was appointed as a Director was appointed as a Director on 05 Nov 2019 & has been associated with this company since 5 years 3 months .

    05 Nov 2019

Frequently asked questions

  • Swan Investment Distributors Private Limited was incorporated on 05 Nov 2019.

  • The authorized share capital of Swan Investment Distributors Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Currently 4 directors are associated with Swan Investment Distributors Private Limited.

    • Pramod Saraf
    • Gaurav Agrawal
    • Ashok Kumar Daftari
    • Kunal Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swan Investment Distributors Private Limited is P15 P16 H3 Metro Tower, Ground Floor Vijay Nagar India, Indore, Madhya Pradesh, 452010.

  • The corporate identification number (CIN) of Swan Investment Distributors Private Limited is U67110MP2019PTC049999 and the company number is 049999 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Swan Investment Distributors Private Limited has risen by 376.58%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Swan Investment Distributors Private Limited has experienced an upsurge of 2.01%.

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

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