Swanriver Financial Services Limited

Provides comprehensive financial and investment services, including securities, to clients since 1995.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Swanriver Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.67 M
  • Company Age 29 Year, 9 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 nine 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

Who are the key members and board of directors at Swanriver Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Sunil Dalal Country flag representing In Director 26-Apr-1995Current
Pragnya Shah Country flag representing In Director 15-Apr-2009Current
Nina Sunil Country flag representing In Director 09-Sep-2019Current

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%.

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
59.21%
Revenue from Operations
Total Assets
-0.92%
Profit or Loss
18.95%
Net Worth
-3.29%
EBITDA
7.32%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Swanriver Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 4 months .

    09 Sep 2019

  • 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 9 months .

    15 Apr 2009

  • 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 9 months .

    26 Apr 1995

  • Company Incorporation

    Swanriver Financial Services Limited was registered on 26 Apr 1995 with Roc Mumbai & aged 29 years 9 months as per MCA records.

    26 Apr 1995

Frequently asked questions

  • Swanriver Financial Services Limited was incorporated on 26 Apr 1995.

  • The authorized share capital of Swanriver Financial Services Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.67 M.

  • Currently 3 directors are associated with Swanriver Financial Services Limited.

    • Sunil Bhagwatlal Dalal
    • Pragnya Vinay Shah
    • Nina Dalal Sunil
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Swanriver Financial Services Limited has risen by 59.21%.

  • 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%.

  • The most recent Balance Sheet for Swanriver Financial Services Limited was filed with the ROC on 31 Mar 2024.

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