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      SWAN FIN CONSULTANCY PRIVATE LIMITED

      CIN: U65999MP2016PTC041096 As on: 2026-07-13
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      SWAN FIN CONSULTANCY PRIVATE LIMITED (CIN: U65999MP2016PTC041096) is a Private company incorporated on 06 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SWAN FIN CONSULTANCY 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 FIN CONSULTANCY 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 FIN CONSULTANCY PRIVATE LIMITED are PRAMOD SARAF ., PARAS SARAOGI, and HARISHANKAR KHANDELWAL.

      SWAN FIN CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MP2016PTC041096 and its registration number is 41096. Users may contact SWAN FIN CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN FIN CONSULTANCY PRIVATE LIMITED is 302, Blue Diamond Building, 17-18 Diamond Colony, , Indore, Madhya Pradesh, India - 452001.

      Current status of SWAN FIN CONSULTANCY 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 FIN CONSULTANCY 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 FIN CONSULTANCY 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 FIN CONSULTANCY
      DIN Director Name Designation Appointment Date
      02325226 PRAMOD SARAF . Director 2017-09-28
      07192920 PARAS SARAOGI Whole-time director 2017-05-01
      00330891 HARISHANKAR KHANDELWAL Director 2016-07-06
      Past Directors & Key Managerial Personnel of SWAN FIN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      02325226 PRAMOD SARAF . Additional Director - 2017-09-28
      07192920 PARAS SARAOGI Director - 2016-08-30
      07192920 PARAS SARAOGI Whole-time director - 2016-09-22
      00426133 BHANU PRAKASH INANI Director - 2016-08-05
      Other Directorships of PRAMOD SARAF .
      Company Name CIN Designation Appointment Date Cessation
      BIG BOSS TOWNSHIP PRIVATE LIMITED U45200MP2012PTC028369 Director - 2022-04-28
      SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director 2019-02-12 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 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
      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
      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 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
      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 HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director - 2021-08-02
      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

      CIN Company Name Company Address
      U25291MP1992PTC007202 DHAR PLASTICIZERS PVT LTD 301 BLUE DIAMOND18 DIAMOND COLONY INDORE , M.P, Madhya Pradesh, India - 452001
      U74994MP1997PTC012486 BELEZA FURNISHINGS PRIVATE LIMITED 17-18. DIAMOND COLONY R.S BHANOARI MARG , INDORE, Madhya Pradesh, India - 452001
      U72200MP2000PTC014209 ADTEK INNOVATIVE PRIVATE LIMITED 204-A,BLUE DIAMOND DIAMOND COLONY , INDORE, Madhya Pradesh, India - 452001
      ACT-2363 FLINT AND FLAMES LLP BATNIYA 3-4 DIAMOND,COLONY U.NO.302,Indore,Indore,Madhya Pradesh,India-452001
      U60200MP2026PTC083684 MAHANT MEDIA NETWORKS PRIVATE LIMITED 302, ROYAL DIAMOND,BUILDING YN ROAD OPP SBI,Indore,Indore,Madhya Pradesh,452001-India
      ACM-9686 FDC CONSULTING LLP OFFICE NO. 202, VISHAL CUBE, 18 DIAMOND COLONY,NEW PALASIA,Indore,Indore,Madhya Pradesh,India-452001
      U63990MP2024PTC072641 DEKAIN PREFECT TECH SOLUTION PRIVATE LIMITED 213 DIAMOND TRADE CENTRE,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India
      U63990MP2024PTC073266 WESTERN DIGITAL TECH SOLUTION PRIVATE LIMITED 213 DIAMOND TRADE CENTRE,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India
      U62090MP2024PTC072269 SAMAYSAGAR TECH SOLUTIONS PRIVATE LIMITED 213 DIAMOND TRADE CENTRE,DIAMOND COLONY , NEW PALASIYA,Indore,Indore,Madhya Pradesh,452001-India
      U45400MP1995PTC069391 NAMAN EQUIPMENTS & CONSTRUCTIONS (INDIA) PRIVATE LIMITED 308 Diamond Trade Center,3-4 Diamond Colony, New Palasia,Indore,Indore,Madhya Pradesh,452001-India
      U62099MP2023PTC068640 DIVISHA SHOP STATION PRIVATE LIMITED Office No. 214, Diamond Trade Centre, 3-4 Diamond Colony,Indore,Indore,Madhya Pradesh,452001-India
      U62013MP2026PTC083844 DEVIKA INFRALITH TECHNOLOGIES PRIVATE LIMITED B NO. 214, DIAMOND TRADE CENTER,3-4 DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India
      U17225MP2008PTC020974 PREMIUM DESIGNS PRIVATE LIMITED 302, RAJGHARANA APARTMENT 5/1, DIAMOND COLONY , INDORE, Madhya Pradesh, India - 452001
      AAG-6222 BLOOM INTERNATIONAL LLP 104, DIAMOND TRADE CENTER, 3-4, DIAMOND COLONY INDORE, Madhya Pradesh, India - 452001
      ABC-1527 Fincooper collection llp 207-210, Diamond Trade Centre3-4 Diamond Colony Indore, Madhya Pradesh, India - 452001
      ABC-1532 JaiMahakaL Stamp LLP 207-210, Diamond Trade Centre3-4 Diamond Colony Indore, Madhya Pradesh, India - 452001
      U45200MP2011PTC025813 GRACE INFRAESTATE PRIVATE LIMITED 207, DIAMOND TRADE CENTRE, DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U45202MP2006PTC019069 SANSKAR DEVELOPERS AND REALTY PRIVATE LIMITED 213, DIAMOND TRADE CENTRE DIAMOND COLONY, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
      AAO-5432 SB NUTRIFOODS LLP 115, Diamond Trade Center, 3-4, Diamond Colony New Palasiya Indore, Madhya Pradesh, India - 452001
      AAO-6714 LORVEN AGROVET LLP 115, Diamond Trade Center, 3-4, Diamond Colony New Palasia Indore, Madhya Pradesh, India - 452001
      U15421MP2012PTC028533 DATTA SUGAR & IRRIGATION SYSTEMS PRIVATE LIMITED 212, Diamond Trade Centre Diamond Colony, R.S. Bhandari Marg, , Indore, Madhya Pradesh, India - 452001
      U74999MP2017PTC042780 SURPLUS MINT PRIVATE LIMITED 102, Diamond Trade Center, 3-4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001
      U74140MP2019PTC048765 FIN COOPERS INDIA PRIVATE LIMITED 207-210, Diamond Trade Centre 3-4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001
      U85300MP2020NPL053953 FIN COOPERS WELFARE FOUNDATION 207-210, Diamond Trade Centre 3, 4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001
      U72200MP2015PTC034613 SIMPLE WEB DEVELOPMENT PRIVATE LIMITED OFFICE NO.108, FIRST FLOOR, DIAMOND TRADE CENTER 3 - 4 DIAMOND COLONY , INDORE, Madhya Pradesh, India - 452001
      U85191MP2014PTC032265 ARYAVART AYURVEDIC TREATMENT AND RESEARCH PRIVATE LIMITED 202, Diamond Trade Centre, 3-4, Diamond Colony, Opp Swami Vivekanand School, New Palasia , Indore, Madhya Pradesh, India - 452001
      AAG-1148 SBA FINTAX INDIA LLP 205 Diamond Trade Center, Plot No. 3 -4, Dr. R.S. Bhandari Marg, Diamond Colony,New Palsia INDORE, Madhya Pradesh, India - 452001
      U56290MP2025PTC075000 SINDURA VACUUM FREEZE DRIED FOOD PRODUCTS PRIVATE LIMITED 9,,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India
      U56102MP2025PTC077265 VIRASHI COFFEEHUB PRIVATE LIMITED LG-1 Prosperity,1/2 Diamond Colony,Indore,Indore,Madhya Pradesh,452001-India
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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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