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 MICRO CREDIT LIMITED
CIN: U65992UP2022PLC160332 As on: 2026-07-13
SWAN MICRO CREDIT LIMITED (CIN: U65992UP2022PLC160332) is a Public company incorporated on 03 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SWAN MICRO CREDIT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAN MICRO CREDIT 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 MICRO CREDIT LIMITED are RAVI PRAKASH GUPTA, RAVI KANT, and KHEDU PRASAD.
SWAN MICRO CREDIT LIMITED's Corporate Identification Number (CIN) is U65992UP2022PLC160332 and its registration number is 160332. Users may contact SWAN MICRO CREDIT LIMITED on its Email address - [email protected]. Registered address of SWAN MICRO CREDIT LIMITED is C/O BITTAM GUPTA 336, RAJPUT NEWARI, BHRIGU ASHARAM , BALLIA, Uttar Pradesh, India - 277001.
Current status of SWAN MICRO CREDIT 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 CINs
ZaubaCorp's company report for SWAN MICRO CREDIT 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 MICRO CREDIT
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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 MICRO CREDIT 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 MICRO CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09525546 | RAVI PRAKASH GUPTA | Director | 2022-03-03 |
| 09525547 | RAVI KANT | Director | 2022-03-03 |
| 09525548 | KHEDU PRASAD | Director | 2022-03-03 |
Past Directors & Key Managerial Personnel of SWAN MICRO CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHEDU PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109UP2019PTC117555 | NEHA AWAS PRIVATE LIMITED | C/O REETA SINGH, PACETEL SYSTEMS P. LTD. W/O DEO NARAYAN SINGH, BHRIGU ASHARAM , BALLIA, Uttar Pradesh, India - 277001 |
| ACU-4260 | PUREGRAINS AGRO FOODS LLP | C/O SRI UMESH CHAND GUPTA,JAPLINGANJ,Ballia,Ballia,Uttar Pradesh,India-277001 |
| U15400UP2022OPC163800 | NVMBVISHAL SWEETS AND SAVOURIES INDIA (OPC) PRIVATE LIMITED | C/o. Hemant Kumar Gupta, Jafliganj, Jafliganj,,Ballia,Ballia,Uttar Pradesh,277001-India |
| U52291UP2024PTC196499 | ADVENTUROUS DREAMS PRIVATE LIMITED | C/o Saurabh Kumar Gupta,659, MI,Ballia,Ballia,Uttar Pradesh,277001-India |
| U88900UP2023NPL192849 | AVENUE FOR SUSTAINABLE HUMANITARIAN ASSISTANCE FOUNDATION | C/O Sarvesh Kumar Gupta,Rampur Udaybhan,Ballia,Ballia,Uttar Pradesh,277001-India |
| U82990UP2025PTC238249 | EMBORIO WORLD INTERNATIONAL PRIVATE LIMITED | C/O - VIVEK KUMAR GUPTA,00 HANUMANGANJ,Ballia,Ballia,Uttar Pradesh,277001-India |
| U65990UP2019PLC116977 | VAISHNI NIDHI LIMITED | C/O PREM SHANKAR GUPTA 55, MEENA BAZAR BALLIA , BALLIA, Uttar Pradesh, India - 277001 |
| U10719UP2023PTC178335 | WWIIZZ SAVOURIES AND SWEETS PRIVATE LIMITED | C/o-Hemant Kr Gupta, Vishal Mishthan Bhandar,Arya Samaj Road,Ballia,Ballia,Uttar Pradesh,277001-India |
| U85320UP2020NPL131086 | BALLIA CHAMBER OF COMMERCE AND INDUSTRIES | C/o TAJINDER SINGH, RAJPUT COMPLEX, NEAR OVERBRIDGE, JAGDISHPUR , BALLIA, Uttar Pradesh, India - 277001 |
| U24298UP2022PTC161152 | DHANWANI WELLNESS ONLINE MARKETING PRIVATE LIMITED | C/o. Parwati Devi W/o. Kameshwar Prashad Jirabasti,Ballia,Ballia,Uttar Pradesh,277001-India |
| U61200UP2018PTC101343 | HILORE SHIPPING PRIVATE LIMITED | H/O RAM NAGINA , C/O KAPIL MUNI TIWARI ZIRA BASTI, BALLIA GORAKHPUR ROAD , BALLIA, Uttar Pradesh, India - 277001 |
| U01114UP2023PTC188322 | VIR LORIK AGRI FARMERS PRODUCER COMPANY LIMITED | C/O TRILOKI NATH, BALLIA,BRAHMAYEE, HANUMANGANJ,Ballia,Ballia,Uttar Pradesh,277001-India |
| U47720UP2026PTC241975 | SUTREX CARE PRIVATE LIMITED | C/O SARITA SINGH, 58,SAHARASPALI BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U88900UP2024NPL210603 | SILVER FLY FOUNDATION | C/oHUSNE JAMAL BASANTPUP,BASANTPUR, BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U68200UP2024PTC209142 | AAJEEVA INFRA PRIVATE LIMITED | C/O KAMLESH KUMAR TIWARI,TAIGOUR NAGAR BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U68200UP2025PTC232622 | PRAKRIT VENTURES PRIVATE LIMITED | C/O ARUN KUMAR MISHRA,TIGOR NAGAR BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U85499UP2024PTC211647 | NIIFSET PRIVATE LIMITED | C/o Md Adil Khan,00, Baheri Ballia,Ballia,Ballia,Uttar Pradesh,277001-India |
| U79110UP2025PTC216820 | GIGGLES GATEWY PRIVATE LIMITED | C/O-VISHWA NATH THAKUR,AMRIT PALI, BALLIA CITY,Ballia,Ballia,Uttar Pradesh,277001-India |
| U64990UP2023PLN180776 | AADVIK KHANDESHWAR MAHADEV NIDHI LIMITED | C/O BABITA DEVI, 00 KASIM BAZAR,KASIM BAZAR, BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U70109UP2022PTC159339 | RAMMURAT SERVICES PRIVATE LIMITED | C/o Barmeshwar Nath Thakur S/o Late Ramsurat Thakur Kashipur , Ballia, Uttar Pradesh, India - 277001 |
| U70109UP2021PTC149521 | JPSS REAL INFRA PRIVATE LIMITED | C/O JAI PRAKASH SINGH S/O BHAGAVAT SINGH BHAKHAR KOTHI, SHRI RAM VIHAR COLONY , BALLIA, Uttar Pradesh, India - 277001 |
| ACU-9058 | ELARA GOLD LEAF VENTURES LLP | C/O BARMESHWAR,RAMPUR MAHAWAL,Ballia,Ballia,Uttar Pradesh,India-277001 |
| U72200UP2023NPL177814 | SATHISEWA SELFHELP FOUNDATION | C/O BHAGWATI PANDEY,PHARIPUR,Ballia,Ballia,Uttar Pradesh,277001-India |
| U79110UP2026OPC248086 | TRAVEMITRA (OPC) PRIVATE LIMITED | C/O-UMA SHANKAR DUBEY,Ballia,Ballia,Uttar Pradesh,277001-India |
| U86100UP2023OPC182029 | BALLIA ENT CARE & CANCER CENTRE (OPC) PRIVATE LIMITED | C/O RINKU CHAURASIYA,BAHADURPUR,Ballia,Ballia,Uttar Pradesh,277001-India |
| U24110UP2022OPC164671 | BRRS AYURVEDA (OPC) PRIVATE LIMITED | C/O VIJAY BAHADUR,UDAYPURA,UDAIYPURA,BALLIA,Ballia,Uttar Pradesh,277001-India |
| ACU-7531 | LEXORA PARTNERS LLP | Mohd Imran Ahmad C/o,Bishnuipur,Ballia,Ballia,Uttar Pradesh,India-277001 |
| ACE-7205 | RECGEM SOLUTIONS LLP | C/O RECGEM SOLUTIONS LLP,BISHUNIPUR,Ballia,Ballia,Uttar Pradesh,India-277001 |
| U01114UP2024PTC198395 | SAVARN AGRI FARMERS PRODUCER COMPANY LIMITED | C/O ARUN KUMAR MISHRA,,OJHAWALIYA,Ballia,Ballia,Uttar Pradesh,277001-India |
| 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.
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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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