Swan Micro Credit Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Ballia, Uttar Pradesh (India) | Active
Swan Micro Credit Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 1 Day
- Last Filing with ROC 31 Mar 2023
About Swan Micro Credit
Swan Micro Credit Limited (SMCL) is a Public Limited Indian Non-Government Company incorporated in India on 03 March 2022 (Three years 1 days old ). Its registered office is in Ballia, Uttar 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ravi Gupta, Ravi Kant, and Khedu Prasad serve as directors at the Company.
Company Details
- Location
Ballia, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65992UP2022PLC160332
- Company No.
160332
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Swan Micro Credit?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Gupta  | Director | 03-Mar-2022 | Current |
| Ravi Kant | Director | 03-Mar-2022 | Current |
| Khedu Prasad | Director | 03-Mar-2022 | Current |
Financial Performance of Swan Micro Credit.
Enhance accessibility to Swan Micro Credit'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
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What is the Ownership and Shareholding Structure of Swan Micro Credit?
Unlock access to Swan Micro Credit'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swan Micro Credit?
Swan Micro Credit has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swan Micro Credit, 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 Micro Credit's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swan Micro Credit
Recent activity within the organization
- Annual General Meeting
Swan Micro Credit Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swan Micro Credit Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Ravi Prakash Gupta was appointed as a Director was appointed as a Director on 03 Mar 2022 & has been associated with this company since 3 years 1 day .
- Director Appointment
Ravi Kant was appointed as a Director was appointed as a Director on 03 Mar 2022 & has been associated with this company since 3 years 1 day .
- Director Appointment
Khedu Prasad was appointed as a Director was appointed as a Director on 03 Mar 2022 & has been associated with this company since 3 years 1 day .
- Company Incorporation
Swan Micro Credit Limited was registered on 03 Mar 2022 with Roc Kanpur & aged 3 years 1 day as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swan Micro Credit Limited?
Swan Micro Credit Limited was incorporated on 03 Mar 2022.
What is authorized share capital and paid-up capital of Swan Micro Credit Limited?
The authorized share capital of Swan Micro Credit Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Swan Micro Credit Limited?
Currently 3 directors are associated with Swan Micro Credit Limited.
- Ravi Prakash Gupta
- Ravi Kant
- Khedu Prasad
What is the registered address of Swan Micro Credit Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Micro Credit Limited is C/O Bittam Gupta 336 Rajput Newari, Bhrigu Asharam India, Ballia, Uttar Pradesh, 277001.
What is the corporate identification number (CIN) and company number of Swan Micro Credit Limited?
The corporate identification number (CIN) of Swan Micro Credit Limited is U65992UP2022PLC160332 and the company number is 160332 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swan Micro Credit Limited filed with the ROC?
The most recent Balance Sheet for Swan Micro Credit Limited was filed with the ROC on 31 Mar 2023.