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 FINMART PRIVATE LIMITED
CIN: U74140TG2000PTC034778 As on: 2026-07-13
SWAN FINMART PRIVATE LIMITED (CIN: U74140TG2000PTC034778) is a Private company incorporated on 28 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 101000.00.
SWAN FINMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SWAN FINMART PRIVATE 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 FINMART PRIVATE LIMITED are NITIN NAIK, and RANJANA NAIK.
SWAN FINMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TG2000PTC034778 and its registration number is 34778. Users may contact SWAN FINMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN FINMART PRIVATE LIMITED is 3-32-164,1ST FLOOR,GHANSHYAM SUPER MARKET BUILDING WILINGTO N ROAD,PICKET,SEC-BAD-26. , NA, Telangana, India - 000000.
Current status of SWAN FINMART PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SWAN FINMART 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAN FINMART
Purchase full report of SWAN FINMART
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 FINMART 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAN FINMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00065829 | NITIN NAIK | Director | 2000-06-28 |
| 02256149 | RANJANA NAIK | Director | 2000-06-28 |
Past Directors & Key Managerial Personnel of SWAN FINMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN SUITES & SERVICES PRIVATE LIMITED | U93000TG2008PTC060844 | Director | - | 2014-10-01 |
| SWAN SUITES & SERVICES PRIVATE LIMITED | U93000TG2008PTC060844 | Managing Director | 2014-10-01 | Ongoing |
Other Directorships of RANJANA NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN SUITES & SERVICES PRIVATE LIMITED | U93000TG2008PTC060844 | Director | - | 2014-10-01 |
| SWAN SUITES & SERVICES PRIVATE LIMITED | U93000TG2008PTC060844 | Whole-time director | 2014-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TG2001PTC037822 | NEELAM REAL ESTATE PRIVATE LIMITED | 2-3-15/A/17, GANDHI MARKET, 1ST FLOOR, 57, MG ROAD SEC-BAD- 500 003. , NA, Telangana, India - 000000 |
| U27109TG1994PTC017193 | SHRI NARSINGH LAXMI STEELS PVT LTD | 5-2-202 TO 205,I FLOOR,BALAJI MARKET DISTILLERY ROAD, RANIGUNJ,SEC-BAD-3 , RANIGUNJ,SEC-BAD-3, Telangana, India - 000000 |
| U74999TG2000PTC035851 | COASTAL SURVEYORS AND CONSULTANTS PRIVAT E LIMITED | 405 & 406, 4TH FLOOR, ASHOKA BHOOPAL CHAMBERS S P ROAD, SEC-BAD-3. , SEC-BAD-3., Telangana, India - 000000 |
| U72200TG2004PTC044900 | SILICONSPACE TECHNOLOGIES PRIVATE LIMITED | P.N.9, SNATOSHIMA CLY,W.MARREDPALLY,SEC-BAD-26. W.MARREDPALLY,SEC-BAD-26. , W.MARREDPALLY,SEC-BAD-26., Telangana, India - 000000 |
| U72200TG2000PTC035397 | EEXPERTISE.COM PRIVATE LIMITED | 10-3-167/A,1SAT FLOOR, ST.JOHN'S ROAD,SEC-BAD-3. , NA, Telangana, India - 000000 |
| U64200TG2000PTC034779 | HITECH INNOVATIVE COMMUNICATION SYSTEMS PRIVATE LIMITED | NO.306,3RD FLOOR THE ARCHNA ARCADE BESIDE HOTEL RAMAKRISH NA STATION ROAD,SEC-BAD-003. , NA, Telangana, India - 000000 |
| U17214TG1991PTC012584 | ROLLEX MET FOAM PRIVATE LIMITED | 5-2-159,R.P.ROAD,SEC.BAD5-2-159,R.P.ROAD,SEC.BAD 5-2-159,R.P.ROAD,SEC.BAD , 5-2-159,R.P.ROAD,SEC.BAD, Telangana, India - 000000 |
| U70102TG2001PTC038088 | PRASANTH HOMES PRIVATE LIMITED | 6-1-127/1, 1ST FLOOR, BESIDEPARK, PADMMRAO NAGAR SEC-BAD-3 . , NA, Telangana, India - 000000 |
| U45201GJ1988PTC010998 | ADAPTIVE CONSTRUCTION PVT LTD | 3,2ND FLOOR SWASTIK SUPER MARKET,ASHRAM ROAD AHMEDABAD , NA, Gujarat, India - 000000 |
| U29305TG2001PTC037722 | COMBINED APPLIANCES PRIVATE LIMITED | F.N.3,2-5-27,SUKLA NIVAS,MECLEODIGUDA,SEC-BAD-3. , NA, Telangana, India - 000000 |
| U55101TG2000PTC034969 | SRI MAALIKA HOTELS PRIVATE LIMITED | 3-3-593,594 &620,1ST FLOOR,GENRAL BAZAR SEC-BAD-500 003. , NA, Telangana, India - 000000 |
| U72200TG2004PTC044895 | RASUN SOLUTIONS AND SERVICES PRIVATE LIM ITED | P.N.8, 1ST FLOOR, JOURNALISTCLY, R.N.3 BANJARA HLLS,HYD. 500 034. , NA, Telangana, India - 000000 |
| U24110TG1990PTC011270 | VIJAYA PADMA ALMIDON PVT. LTD. | 1ST FLOOR, PLOT NO.26 KASTURI CO-OP HOUSING SOCIETY, NEW BOWEN PALLY, , SEC'BAD., Telangana, India - 000000 |
| U65993TG1994PTC018310 | PHALGUNA FINANCE PVT LTD | 9-1-1-7/3, 1ST FLOOR, TATA CHARY COMPOUND S D ROAD, SECU NDERABD - 3. , NA, Telangana, India - 000000 |
| L70109TG1995PLC019116 | TRANSPORT CORPORATION OF INDIA LIMITED | Q NO 306/307 3RF FLOOR1-8-271-273 & 301 ASHOK BHOOPAL CHAMBERS,SP ROAD , SEC'BAD - 500 003, Telangana, India - 000000 |
| U31200TG2004PTC042738 | ELECTREX ENERGY CONSERVATION (INDIA) PRIVATE LIMITED | 2-3-21/2, 1ST FLOOR,RANIGUNJ CIRCLE, M.G.ROAD, SECUNDERABAD-3. , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U72200TG2004PTC044997 | TECHPEOPLE SOLUTIONS PRIVATE LIMITED | 26/5, KARTHIK ENCLAVE, SIKH VILLAGE ROAD DIAMOND POINT, SEC-BAD-9. , SEC-BAD-9., Telangana, India - 000000 |
| U99999TG2000PLC034803 | PROTECH INFORMATION TECHNOLOGIES LIMITED | 142/A,PRENDERGHAST ROAD,SEC-BAD-3. , NA, Telangana, India - 000000 |
| U24219TG2000PTC035893 | RRB AGROTEK PRIVATE LIMITED | P.N.46,BAPUJINAGR,BOWENPALLY,SEC-BAD-3. , NA, Telangana, India - 000000 |
| U25199TG2000PTC035940 | HIMAJA RUBBER PRIVATE LIMITED | P.N.15, GRUHALAKSHMI CLY,KAKAGUDA,SEC-BAD-3. , NA, Telangana, India - 000000 |
| U65910TG1995PTC022051 | HEMACHANDRA FINANCE PRIVATE LIMITED | 8-3-117, 1ST FLOOR,RNT ROAD, WARANGAL. , NA, Telangana, India - 000000 |
| U65992TG1981PLC003001 | KARIMNAGAR CHIT FUNDS PV LTD | 4-3-1 1ST FLOOR, JAFARI ROAD,KARIMNAGAR , NA, Telangana, India - 000000 |
| U99999TG1996PLC024931 | GREENBAY FINANCE AND INVESTMENTS LIMITED | F.N.11, SAPPHIRE SHELTER,EAST MARREDPALLY SEC-BAD-26. , NA, Telangana, India - 000000 |
| U17116TG1996PLC024344 | SURYANSHU SPINNERS LIMITED | 1ST FLOOR, SURYA TOWERS,105, SARDAR PATEL ROAD, SECUNDERABAD-3. , NA, Telangana, India - 000000 |
| U52520TG2000PTC035374 | EURO AUTO ACCESSORIES PRIVATE LIMITED | 10-2-226,F.N.189,WEST MARREDPALLY, SEC-BAD-26. , NA, Telangana, India - 000000 |
| U65992TG1996PTC023931 | RUDRANI CHIT FUNDS PRIVATE LIMITED | 8-1-19, 1ST FLOOR,S.V.N.ROAD, WARANGAL. , NA, Telangana, India - 000000 |
| U74999TG1990PTC011425 | MAHAVEER APPLIANCES PVT. LTD. | NANDADEEP 1ST FLOOR, 5-4-11,J.N. ROAD, HYDERABAD. , NA, Telangana, India - 000000 |
| U29120TG2000PTC035053 | SPUTNIK HYDRO PNEUMATICS PRIVATE LIMITED | 345,3RD FLOOR, CHENOY TRADECENTRE, 116, PARK LANE, SEC-BAD-003. , NA, Telangana, India - 000000 |
| U72200TG2000PLC034126 | SCHALTECH INFORMATION SYSTEMS LIMTIED | 5-4-187/324, 2ND FLOOR, MG.ROAD,SEC-BAD-002. , NA, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.