Swaran Finance Limited

Provides NBFC services and asset finance, registered with RBI since 1966.

1966 | Sangrur, Punjab (India) | Inactive
Last Updated:

Swaran Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.15 Cr
  • Paid Up Capital ₹ 1.78 Cr
  • Company Age 58 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 55.85%
  • Profit Growth 38.94%
  • Ebitda 66.24%
  • Net Worth 75.82%
  • Total Assets 76.44%

About Swaran Finance

Swaran Finance Limited (SFL) is Strike Off company established on 06 Apr 1966 with its office registered at Sangrur, Punjab, India and has been running since 58 Year, 11 Months with a paid up capital of 1.78 Cr. According to MCA records, 4 Directors are linked to this company as of 24 Feb 2025.

Company Details

  • Location

    Sangrur, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1966PLC002638

  • Company No.

    002638

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    06 Apr 1966

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Swaran Finance?

Board Members (4)

NameDesignationAppointment DateStatus
Gyanesh Pathak Country flag representing In Director 20-Feb-2015Current
Manish Kaushal Country flag representing In Director 31-Aug-2015Current
Pravendra Upadhaya Country flag representing In Director 23-Jun-2015Current
Amit Verma Country flag representing In Director 23-Jun-2015Current

Financial Performance of Swaran Finance.

Swaran Finance Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 55.85% increase. The company also saw a substantial improvement in profitability, with a 38.94% increase in profit. The company's net worth Soared by an impressive increase of 75.82%.

Swaran Finance revenue growth over time
Swaran Finance 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
55.85%
Revenue from Operations
56.81%
Total Assets
76.44%
Profit or Loss
38.94%
Net Worth
75.82%
EBITDA
66.24%

What is the Ownership and Shareholding Structure of Swaran Finance?

In 2017, Swaran Finance 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 Swaran Finance?

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

Employee growth trends for Swaran Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaran Finance, 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 Swaran Finance'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 Swaran Finance

Recent activity within the organization

  • Annual General Meeting

    Swaran Finance Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Swaran Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh.

  • Director Appointment

    Manish Kaushal was appointed as a Director was appointed as a Director on 31 Aug 2015 & has been associated with this company since 9 years 6 months .

  • Director Appointment

    Pravendra Kumar Upadhaya was appointed as a Director was appointed as a Director on 23 Jun 2015 & has been associated with this company since 9 years 8 months .

  • Director Appointment

    Amit Verma was appointed as a Director was appointed as a Director on 23 Jun 2015 & has been associated with this company since 9 years 8 months .

  • Director Appointment

    Gyanesh Pathak was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 10 years 19 days .

Frequently asked questions

  • What is the Incorporation or founding date of Swaran Finance Limited?

    Swaran Finance Limited was incorporated on 06 Apr 1966.

  • What is authorized share capital and paid-up capital of Swaran Finance Limited?

    The authorized share capital of Swaran Finance Limited is ₹ 2.15 Cr and paid-up capital is ₹ 1.78 Cr.

  • Who are the current board members & directors of Swaran Finance Limited?

    Currently 4 directors are associated with Swaran Finance Limited.

    • Gyanesh Pathak
    • Manish Kaushal
    • Pravendra Kumar Upadhaya
    • Amit Verma

  • What is the registered address of Swaran Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swaran Finance Limited is The Mall 2Nd Floor (Above Bank Of Baroda), Opp Sdm Kothi India, Malerkotla, Punjab, 148023.

  • What is the corporate identification number (CIN) and company number of Swaran Finance Limited?

    The corporate identification number (CIN) of Swaran Finance Limited is U65921PB1966PLC002638 and the company number is 002638 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swaran Finance Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Swaran Finance Limited has risen by 55.85%.

  • What change has been observed in the net worth of Swaran Finance Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Swaran Finance Limited has experienced an upsurge of 75.82%.

  • When was the last Balance Sheet of Swaran Finance Limited filed with the ROC?

    The most recent Balance Sheet for Swaran Finance Limited was filed with the ROC on 31 Mar 2017.

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