Swanriver Financial Services Limited
Provides comprehensive financial and investment services, including securities, to clients since 1995.
1995 | Mumbai, Maharashtra (India) | Active
Swanriver Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.67 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 59.21%
- Profit Growth 18.95%
- Ebitda 7.32%
- Net Worth -3.29%
- Total Assets -0.92%
About Swanriver Financial Services
Swanriver Financial Services Limited (SFSL) is a Public Limited Indian Non-Government Company incorporated in India on 26 April 1995 and has a history of 29 years and ten months. Its registered office is in Mumbai, Maharashtra, 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 Cr and a paid-up capital of Rs 2.67 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Dalal, Pragnya Shah, and Nina Sunil serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65190MH1995PLC087723
- Company No.
087723
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
26 Apr 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Swanriver Financial Services Limited
Explore comprehensive data for Swanriver Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swanriver Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Dalal  | Director | 26-Apr-1995 | Current |
| Pragnya Shah | Director | 15-Apr-2009 | Current |
| Nina Sunil | Director | 09-Sep-2019 | Current |
Financial Performance of Swanriver Financial Services.
Swanriver Financial Services Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 59.21% increase. The company also saw a substantial improvement in profitability, with a 18.95% increase in profit. The company's net worth dipped by a decrease of 3.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swanriver Financial Services?
In 2017, Swanriver Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sheen Metals And Finvest Private Limited
Sunil Dalal and Nina Sunil are mutual person
- Infinite Buildcon Private Limited
Sunil Dalal and Nina Sunil are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swanriver Financial Services?
Unlock and access historical data on people associated with Swanriver Financial Services, 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 Swanriver Financial Services, 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 Swanriver Financial Services's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Swanriver Financial Services
Recent activity within the organization
- Annual General Meeting
Swanriver Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swanriver Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nina Dalal Sunil was appointed as a Director was appointed as a Director on 09 Sep 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Pragnya Vinay Shah was appointed as a Director was appointed as a Director on 15 Apr 2009 & has been associated with this company since 15 years 10 months .
- Director Appointment
Sunil Bhagwatlal Dalal was appointed as a Director was appointed as a Director on 26 Apr 1995 & has been associated with this company since 29 years 10 months .
- Company Incorporation
Swanriver Financial Services Limited was registered on 26 Apr 1995 with Roc Mumbai & aged 29 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swanriver Financial Services Limited?
Swanriver Financial Services Limited was incorporated on 26 Apr 1995.
What is authorized share capital and paid-up capital of Swanriver Financial Services Limited?
The authorized share capital of Swanriver Financial Services Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.67 M.
Who are the current board members & directors of Swanriver Financial Services Limited?
Currently 3 directors are associated with Swanriver Financial Services Limited.
- Sunil Bhagwatlal Dalal
- Pragnya Vinay Shah
- Nina Dalal Sunil
What is the registered address of Swanriver Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swanriver Financial Services Limited is Room No.8 Kalyan Bhavan 1St Floor 183 J.S.S. Road Opp. Gaiwadi, Girgaon India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Swanriver Financial Services Limited?
The corporate identification number (CIN) of Swanriver Financial Services Limited is U65190MH1995PLC087723 and the company number is 087723 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swanriver Financial Services Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Swanriver Financial Services Limited has risen by 59.21%.
What change has been observed in the net worth of Swanriver Financial Services Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Swanriver Financial Services Limited has experienced an downturn of -3.29%.
When was the last Balance Sheet of Swanriver Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Swanriver Financial Services Limited was filed with the ROC on 31 Mar 2024.
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