Swan Investment Management Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 15-12-2024
- Paid Up Capital ₹ 0.10 M
as on 15-12-2024
- Company Age 1 Year 17 Days
- Last Filing with ROC 31 Mar 2024
About Swan Investment Management
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 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Paras Saraogi and Gaurav Agrawal serve as directors at the Company.
- CIN/LLPIN
U66300MP2024PTC069281
- Company No.
069281
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jan 2024
- Date of AGM
19 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swan Investment Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paras Saraogi  | Director | 09-Jan-2024 | Current |
| Gaurav Agrawal | Director | 09-Jan-2024 | Current |
Financial Performance of Swan Investment Management.
Enhance accessibility to Swan Investment Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Investment Management?
Unlock access to Swan Investment Management'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.
Related Corporates (Common Directorship)
- Swan Investmentors Private LimitedActive 9 years 4 months
Paras Saraogi and Gaurav Agrawal are mutual person
- Indrani Investment Consultancy Services Private LimitedActive 9 years 7 months
Paras Saraogi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swan Investment Management?
Unlock and access historical data on people associated with Swan Investment Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swan Investment Management, 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 Management'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.
