• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SWAN FINANCE LIMITED

CIN: U74140MP1990PLC005797

SWAN FINANCE LIMITED (CIN: U74140MP1990PLC005797) is a Public company incorporated on 26 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 72500000.00 and its paid up capital is Rs. 18619350.00.

SWAN FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAN FINANCE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SWAN FINANCE LIMITED are RAMESH CHANDRA SIROYA, ASHOK SODHANI, and HARISHANKAR KHANDELWAL.

SWAN FINANCE LIMITED's Corporate Identification Number (CIN) is U74140MP1990PLC005797 and its registration number is 5797. Users may contact SWAN FINANCE LIMITED on its Email address - [email protected]. Registered address of SWAN FINANCE LIMITED is 802, NRK BUSINESS PARK VIJAYNAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010.

Current status of SWAN FINANCE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SWAN FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAN FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWAN FINANCE
DIN Director Name Designation Appointment Date
01531850 RAMESH CHANDRA SIROYA Director 2011-09-30
10044039 ASHOK SODHANI Director 2023-03-16
00330891 HARISHANKAR KHANDELWAL Managing Director 1990-04-29
Past Directors & Key Managerial Personnel of SWAN FINANCE
DIN Director Name Designation Appointment Date Cessation
00426133 BHANU PRAKASH INANI Director - 2011-10-01
00426133 BHANU PRAKASH INANI Managing Director - 2021-08-02
01531850 RAMESH CHANDRA SIROYA Additional Director - 2011-09-30
07192920 PARAS SARAOGI Additional Director - 2018-09-01
00331093 MANJU KHANDELWAL Whole-time director - 2016-09-01
02325226 PRAMOD SARAF . Director - 2011-10-01
02325226 PRAMOD SARAF . Whole-time director - 2016-09-01
02611875 ABHISHEK MAHENDRA SANGHVI Director - 2018-03-05
10044039 ASHOK SODHANI Additional Director - 2023-09-27
00330891 HARISHANKAR KHANDELWAL Director - 2023-04-30
Other Directorships of BHANU PRAKASH INANI
Other Directorships of RAMESH CHANDRA SIROYA
Company Name CIN Designation Appointment Date Cessation
SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director 2019-02-12 Ongoing
SWAN STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Additional Director - 2021-11-06
SWAN STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Director 2021-11-06 Ongoing
DKG FINVEST PRIVATE LIMITED U70101MP1996PTC011036 Additional Director - 2017-09-28
DKG FINVEST PRIVATE LIMITED U70101MP1996PTC011036 Director 2017-09-28 Ongoing
BRAINTREE SOLUTIONS PRIVATE LIMITED U72200MP2003PTC015720 Director - 2012-03-01
BRAINTREE PRODUCTS PRIVATE LIMITED U72900MH2000PTC125145 Director - 2011-06-20
Other Directorships of PARAS SARAOGI
Company Name CIN Designation Appointment Date Cessation
ICATCHING FASHION LLP AAZ-0101 Designated Partner 2021-10-13 Ongoing
SWAN FIN CONSULTANCY PRIVATE LIMITED U65999MP2016PTC041096 Director - 2016-08-30
SWAN FIN CONSULTANCY PRIVATE LIMITED U65999MP2016PTC041096 Whole-time director 2017-05-01 Ongoing
SWAN FIN CONSULTANCY PRIVATE LIMITED U65999MP2016PTC041096 Whole-time director - 2016-09-22
SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director 2019-02-12 Ongoing
SWAN INVESTMENT MANAGEMENT PRIVATE LIMITED U66300MP2024PTC069281 Director 2024-01-09 Ongoing
SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Additional Director - 2017-09-28
SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Director - 2022-07-15
SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Whole-time director 2017-09-28 Ongoing
INDRANI INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74140MP2015PTC034324 Director 2017-04-20 Ongoing
INDRANI INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74140MP2015PTC034324 Managing Director - 2017-04-20
Other Directorships of MANJU KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
DKG FINVEST PRIVATE LIMITED U70101MP1996PTC011036 Director - 2016-09-10
DKG FINVEST PRIVATE LIMITED U70101MP1996PTC011036 Whole-time director 2016-09-10 Ongoing
Other Directorships of PRAMOD SARAF .
Other Directorships of ABHISHEK MAHENDRA SANGHVI
Company Name CIN Designation Appointment Date Cessation
BALAJI CRINIS SOLAR POWER SOLUTIONS LLP AAE-4103 Designated Partner - 2017-05-24
SWAN INVESTMENT MANAGEMENT SERVICES LLP AAE-6194 Designated Partner 2015-08-24 Ongoing
SOLIS INNOVENTURES LLP AAX-1431 Designated Partner 2024-01-23 Ongoing
ESV FUND MANAGERS LLP ABB-8334 Designated Partner 2022-07-22 Ongoing
ESV PROPTECH LLP ABC-2640 Designated Partner 2022-08-26 Ongoing
SHREENATH LIFESTYLE PRIVATE LIMITED U17214MH2013PTC242332 Director - 2022-04-01
ILEAD ANALYTICS TECHNOLOGY & CONSULTING PRIVATE LIMITED U72100MP2009PTC021797 Director 2009-04-08 Ongoing
ILEAD POWER TECH & MANAGEMENT PRIVATE LIMITED U72100MP2009PTC021798 Director 2009-04-08 Ongoing
ONSPON SERVICES PRIVATE LIMITED U74120UP2013PTC054875 Nominee Director - 2019-07-15
CRINIS POWER PRIVATE LIMITED U74900TG2012PTC084972 Additional Director - 2015-09-01
ECOSYSTEM VENTURES PRIVATE LIMITED U74994MP2020PTC051790 Director 2020-07-12 Ongoing
Other Directorships of ASHOK SODHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISHANKAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
SWAN INVESTMENT MANAGEMENT SERVICES LLP AAE-6194 Designated Partner - 2017-03-07
GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Additional Director - 2012-09-29
GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director - 2022-07-29
21ST CENTURY CAPS SOLUTIONS PRIVATE LIMITED U25111MP1987PTC004059 Director 2006-12-10 Ongoing
SVARA REALTY PRIVATE LIMITED U45200MP2013PTC029899 Director - 2023-09-02
SWAN FIN CONSULTANCY PRIVATE LIMITED U65999MP2016PTC041096 Director 2016-07-06 Ongoing
SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director - 2019-05-08
SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Whole-time director 2019-05-08 Ongoing
FLASH HERBAL AGRO PRIVATE LIMITED U67120MP1996PTC011282 Additional Director - 2010-09-30
FLASH HERBAL AGRO PRIVATE LIMITED U67120MP1996PTC011282 Director 2010-09-30 Ongoing
SWAN STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Director 2010-12-30 Ongoing
SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Director 2015-09-07 Ongoing

CIN Company Name Company Address
U65993MP1997PTC011618 SWAN ANGEL INVESTORS PRIVATE LIMITED 802, NRK BUSINESS PARK VIJAYNAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
U67120MP2010PTC025080 SWAN STOCK BROKER PRIVATE LIMITED 802, NRK BUSINESS PARK VIJAYNAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
U70101MP1996PTC011036 DKG FINVEST PRIVATE LIMITED 802, NRK BUSINESS PARK VIJAYNAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
U65999MP2019PTC047773 SWAN HOLDINGS PRIVATE LIMITED 802,NRK BUSINESS PARK VIJAY NAGAR SQUARE,A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
U72900MP2021PTC056111 BEYOND KEY TECH SOLUTIONS PRIVATE LIMITED 901-A&B,NRK Business Park,Plot No.54, PU-4,A.B.Road Vijay Nagar Square, , Indore, Madhya Pradesh, India - 452010
U40107MP2006PLC018684 AAVANTIKA GAS LIMITED 202-B, 2nd floor, NRK Business Park Vijay Nagar Square, A.B. Road , Indore, Madhya Pradesh, India - 452010
AAW-2299 NRK REALTY LLP 302, NRK BUSINESS PARK, B1, PU4 SCHEME NO. 54 VIJAY NAGAR SQUARE, BEHIND MANGAL CITY,A.B. ROAD INDORE, Madhya Pradesh, India - 452010
U72200MP2005PTC018206 BEYOND KEY SYSTEMS PRIVATE LIMITED 901-A,NRK Business Park,Plot No.54,PU-4,A.B.Road Vijay Nagar Square, Behind Mangal City M all , Indore, Madhya Pradesh, India - 452010
U62011MP2024PTC072505 BEYOND KEY SOFTWARE PRIVATE LIMITED 901-A&B,NRK Business Park,Scheme No 54,A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
AAM-2505 BLACK AND WHITE DIGICORP LLP 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010
U45201MP2009PTC022795 NRK PROJECTS PRIVATE LIMITED NRK BUSINESS PARK, B1, PU4, SCHEME NO.54 BEHIND MANGAL CITY, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
U52322MP1989PTC005309 EXOTIC EXPORTS PRIVATE LIMITED NRK BUSINESS PARK, B1, PU4 SCHEME NO. 54 BEHIND MANGAL CITY A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
AAA-8237 BEYOND KEY WEALTH ADVISOR LLP 901A and 901B, NRK Business Park Block B-1 PU-4, Scheme No. 54 , Vijay Nagar Square Indore, Madhya Pradesh, India - 452010
U24124MP2008PTC021017 KHANDWA BIO-TECH PRIVATE LIMITED B-1 (B), PART-3, PRINCESS BUSINESS SKY PARK, A.B. ROAD, , Indore, Madhya Pradesh, India - 452010
U15410MP2007PTC019703 SUDAMA TECHNOLOGIES PRIVATE LIMITED B-1 (B), PART-3, PRINCESS BUSINESS SKY PARK, A.B. ROAD, , Indore, Madhya Pradesh, India - 452010
ACL-5925 BHUMADHYA INFRA LLP 701 (A AND B), NRK Business Park, Block No. B 1, PU-4 (Commercial), Scheme No.54,,Indore,Indore,Madhya Pradesh,India-452010
U45200MP2012PTC028214 NRK HOMES PRIVATE LIMITED 302, 3RD FLOOR, NRK BUSINESS PARK, BLOCK B1, PU4, SCHEME NO.54, BEHIND MANGAL CITY, A.B. R OAD , INDORE, Madhya Pradesh, India - 452010
ACW-0513 AVENIX INDUSTRIES LLP 701-A-B,NRK Business Park,Scheme No. 54,,Indore,Indore,Madhya Pradesh,India-452010
U47710MP2025PTC078811 PRATIBHA BRANDS PRIVATE LIMITED 701 A&B,NRK Business Park,Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India
U45102MP2023PTC068013 SALASAR AUTOHAUS PROBIKING PRIVATE LIMITED 409,Princess Business Sky,Park SchemeNo.54 A.B Road,Indore,Indore,Madhya Pradesh,452010-India
U45102MP2024PTC072051 SALASAR AUTOHAUS PRIVATE LIMITED 409,Princess Business Sky,Park SchemeNo.54 A.B Road,Indore,Indore,Madhya Pradesh,452010-India
U66120MP2023PTC064752 BELLCURVE BROKING PRIVATE LIMITED 803- A & B, 8th Floor, NRK Business Park,Scheme No. 54, PU-4,Indore,Indore,Madhya Pradesh,452010-India
U67190MP2005PTC017953 WORTH CORPORATE SOLUTIONS PRIVATE LIMITED 305 Princes Business Sky park PU-3 Scheme No. 54 A.B. Road opp. Orbit Mall Indore , INDORE, Madhya Pradesh, India - 452010
U72200MP2012PTC029393 HYPERBEANS INFOTECH PRIVATE LIMITED 58-A Basant Vihar,A.B. Road, Behind SBI Near Satya Sai Square Indore (MP) 452010 , Indore, Madhya Pradesh, India - 452010
U52330MP2008PTC020654 SPYCOM INDIA PRIVATE LIMITED 402, Princes Business Skypark Vijaynagar, A B Road , Indore, Madhya Pradesh, India - 452010
U50100MP2022PTC061716 SALASAR AUTOHAUS INDORE PRIVATE LIMITED 409, Princess Business Sky Park Scheme No.54, PU-3 Commercial, A.B Road , Indore, Madhya Pradesh, India - 452010
AAE-8369 TECHACT BRAND SOLUTION LLP Unit No. 1211, 12th Floor, Sky Corporate Park A.B. Road, Near Satya Sai Square Indore, Madhya Pradesh, India - 452010
ABC-1720 Nekstar Technologies LLP Unit No. 810, 8th Floor, Sky Corporate ParkSatya Sai Square, Vijay Nagar, A.B. Road Indore, Madhya Pradesh, India - 452010
U45200MP2012PTC027703 AASHNA HOMES PRIVATE LIMITED 302, 3rd Floor, NRK Business Park, Block B-1, PU-4, Scheme No. 54, Vijay Na gar Square , Indore, Madhya Pradesh, India - 452010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10377889 2012-08-21 - - 900,000.00 Punjab National Bank
10528526 2014-10-18 - 2021-06-23 9,600,000.00 PUNJAB NATIONAL BANK
100054961 2016-09-20 - - 4,500,000.00 THE FEDERAL BANK LIMITED
100280666 2019-05-29 - - 4,500,000.00 IDBI Bank Limited
100294395 2019-09-04 - - 1,500,000.00 THE FEDERAL BANK LTD

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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