• Company Information
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      • Complaints
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      SWAN HOLDINGS PRIVATE LIMITED

      CIN: U65999MP2019PTC047773 As on: 2026-07-13
      Purchase Report

      SWAN HOLDINGS PRIVATE LIMITED (CIN: U65999MP2019PTC047773) is a Private company incorporated on 12 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      SWAN HOLDINGS PRIVATE 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 HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SWAN HOLDINGS PRIVATE LIMITED are HARISHANKAR KHANDELWAL, RAMESH CHANDRA SIROYA, PRAMOD SARAF ., and PARAS SARAOGI.

      SWAN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MP2019PTC047773 and its registration number is 47773. Users may contact SWAN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN HOLDINGS PRIVATE LIMITED is 802,NRK BUSINESS PARK VIJAY NAGAR SQUARE,A.B. ROAD , INDORE, Madhya Pradesh, India - 452010.

      Current status of SWAN HOLDINGS PRIVATE 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 HOLDINGS 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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      All 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 HOLDINGS

      Purchase full report of SWAN HOLDINGS

      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 HOLDINGS 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 HOLDINGS
      DIN Director Name Designation Appointment Date
      00330891 HARISHANKAR KHANDELWAL Whole-time director 2019-05-08
      01531850 RAMESH CHANDRA SIROYA Director 2019-02-12
      02325226 PRAMOD SARAF . Director 2019-02-12
      07192920 PARAS SARAOGI Director 2019-02-12
      Past Directors & Key Managerial Personnel of SWAN HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00330891 HARISHANKAR KHANDELWAL Director - 2019-05-08
      00426133 BHANU PRAKASH INANI Director - 2021-08-02
      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
      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
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Director - 2023-04-30
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Managing Director 1990-04-29 Ongoing
      Other Directorships of BHANU PRAKASH INANI
      Company Name CIN Designation Appointment Date Cessation
      SWAN INVESTMENT MANAGEMENT SERVICES LLP AAE-6194 Designated Partner 2015-08-24 Ongoing
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Director - 2014-08-14
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Director - 2009-02-14
      DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Director - 2013-02-02
      SVARA REALTY PRIVATE LIMITED U45200MP2013PTC029899 Director - 2023-09-02
      SIDHISHA FINANCE PRIVATE LIMITED U65990MP2020PTC052825 Director 2020-09-14 Ongoing
      SWAN ANGEL INVESTORS PRIVATE LIMITED U65993MP1997PTC011618 Director 2001-07-10 Ongoing
      SWAN FIN CONSULTANCY PRIVATE LIMITED U65999MP2016PTC041096 Director - 2016-08-05
      MOGLI ANGEL INVESTMENTS PRIVATE LIMITED U66120MP2023PTC068035 Director 2023-10-09 Ongoing
      SWAN STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Director - 2021-08-02
      SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Director - 2016-09-21
      DKG FINVEST PRIVATE LIMITED U70101MP1996PTC011036 Director - 2021-08-02
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Director - 2011-10-01
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Managing Director - 2021-08-02
      Other Directorships of RAMESH CHANDRA SIROYA
      Company Name CIN Designation Appointment Date Cessation
      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
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Additional Director - 2011-09-30
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Director 2011-09-30 Ongoing
      Other Directorships of PRAMOD SARAF .
      Company Name CIN Designation Appointment Date Cessation
      BIG BOSS TOWNSHIP PRIVATE LIMITED U45200MP2012PTC028369 Director - 2022-04-28
      SWAN FIN CONSULTANCY PRIVATE LIMITED U65999MP2016PTC041096 Additional Director - 2017-09-28
      SWAN FIN CONSULTANCY PRIVATE LIMITED U65999MP2016PTC041096 Director 2017-09-28 Ongoing
      SWAN INVESTMENT DISTRIBUTORS PRIVATE LIMITED U67110MP2019PTC049999 Director 2019-11-05 Ongoing
      SWAN STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Director - 2015-09-04
      SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Director 2016-09-01 Ongoing
      SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Director - 2016-09-01
      SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Whole-time director - 2022-07-15
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Director - 2011-10-01
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Whole-time director - 2016-09-01
      FINOPTIONS INSTITUTE OF FINANCIAL STUDIES PRIVATE LIMITED U80904MP2014PTC032907 Director - 2021-11-18
      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 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
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Additional Director - 2018-09-01
      INDRANI INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74140MP2015PTC034324 Director 2017-04-20 Ongoing
      INDRANI INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74140MP2015PTC034324 Managing Director - 2017-04-20

      CIN Company Name Company Address
      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
      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
      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
      U74140MP1990PLC005797 SWAN FINANCE LIMITED 802, NRK BUSINESS PARK VIJAYNAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      AAM-2505 BLACK AND WHITE DIGICORP LLP 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh 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
      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
      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
      U74999MP2016PTC040720 PURLIN PHARMA PRIVATE LIMITED 307, Princes Business Sky Line Block 32&33, Scheme No. 54, Vijay Nagar,, A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
      U80903MP2020PTC051672 ALZATO EDUCATION PRIVATE LIMITED 306, Princes Business Skypark, Vijay Nagar , A.B. Road , Indore, Madhya Pradesh, India - 452010
      U72900MP2017PTC043412 GSOLC INFOTECH PRIVATE LIMITED Office No. 204, Princess Business Skyline Vijay Nagar, A. B. Road , Indore, Madhya Pradesh, India - 452010
      U72200MP2011PTC026454 DREAM CYBER INFOWAY PRIVATE LIMITED 203 SHAGUN, PU-4 COMMERCIAL, VIJAY NAGAR SQUARE, A B ROAD , INDORE, Madhya Pradesh, India - 452010
      U52392MP2001PTC014793 SURTEL TECHNOLOGIES PRIVATE LIMITED SHAGUN 3RD FLOOR BLOCK NO 317-322 VIJAY NAGAR SQUARE A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U74999MP2016OPC041957 PROLONT (OPC) PRIVATE LIMITED Unit no-515, Princess Business Sky Park, Scheme-54 Vijay Nagar Near Apolla Hospital, A.B. R oad , 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
      U45200MP2013PTC029856 MILLENNIUM DEVCON PRIVATE LIMITED 106-107, SHAGUN ARCADE, PLOT NO. 8, PU-4, SCHEME NO. 54, NEAR VIJAY NAGAR SQUARE, A.B. ROAD , 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
      U52599MP2003PTC015933 NANURAM HOSPITALS & RESEARCH CENTRE PRIVATE LIMITED PLOT -14-B,SLIC -5 SCHEME78/B,VIJAY NAGAR,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
      U80902MP2018NPL045871 WORLD RESEARCHERS ASSOCIATIONS 80, SCHEME NO 54, A B ROAD SECTOR A G VIJAY NAGAR , , 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
      ACY-5709 PARMAR ONLINE DISPUTE RESOLUTION (ODR) LLP 9/5, VIJAY NAGAR,A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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