Swan Stock Broker Private Limited

Securities trading company based in Indore, established in 2010.

2010 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Swan Stock Broker Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M

About Swan Stock Broker

Swan Stock Broker Private Limited (SSBPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 2010 and has a history of 14 years and two months. 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 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.00 M.

Harishankar Khandelwal, Ramesh Siroya, and Sanika Khandelwal 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

    U67120MP2010PTC025080

  • Company No.

    025080

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 2010

  • 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 Stock Broker?

Board Members (3)

NameDesignationAppointment DateStatus
Harishankar Khandelwal Country flag representing In Director 30-Dec-2010Current
Ramesh Siroya Country flag representing In Director 02-Aug-2021Current
Sanika Khandelwal Country flag representing In Director 30-Sep-2022Current

Financial Performance of Swan Stock Broker.

Swan Stock Broker 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%.

Swan Stock Broker revenue growth over time
Swan Stock Broker 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swan Stock Broker?

In 2017, Swan Stock Broker 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)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
17 Mar 2022Others₹1.00 MOpen

How Many Employees Work at Swan Stock Broker?

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

Employee growth trends for Swan Stock Broker Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swan Stock Broker, 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 Stock Broker'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 Stock Broker

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Sanika Khandelwal was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 5 months .

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100557580 was registered on 17 Mar 2022.

  • Director Appointment

    Ramesh Chandra Siroya was appointed as a Director was appointed as a Director on 02 Aug 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Harishankar Khandelwal was appointed as a Director was appointed as a Director on 30 Dec 2010 & has been associated with this company since 14 years 2 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Swan Stock Broker Private Limited?

    Swan Stock Broker Private Limited was incorporated on 30 Dec 2010.

  • What is authorized share capital and paid-up capital of Swan Stock Broker Private Limited?

    The authorized share capital of Swan Stock Broker Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swan Stock Broker Private Limited?

    Currently 3 directors are associated with Swan Stock Broker Private Limited.

    • Harishankar Khandelwal
    • Ramesh Chandra Siroya
    • Sanika Khandelwal

  • What is the registered address of Swan Stock Broker Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swan Stock Broker Private Limited is 802 Nrk Business Park Vijaynagar Square, A.B. Road India, Indore, Madhya Pradesh, 452010.

  • What is the corporate identification number (CIN) and company number of Swan Stock Broker Private Limited?

    The corporate identification number (CIN) of Swan Stock Broker Private Limited is U67120MP2010PTC025080 and the company number is 025080 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swan Stock Broker Private Limited?

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

  • What are the total open charges for Swan Stock Broker Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Swan Stock Broker Private Limited amount to ₹ 1.00 M.

  • When was the last Balance Sheet of Swan Stock Broker Private Limited filed with the ROC?

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

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