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      SWAN STOCK BROKER PRIVATE LIMITED

      CIN: U67120MP2010PTC025080 As on: 2026-07-13
      Purchase Report

      SWAN STOCK BROKER PRIVATE LIMITED (CIN: U67120MP2010PTC025080) is a Private company incorporated on 30 Dec 2010. 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 STOCK BROKER 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 STOCK BROKER PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SWAN STOCK BROKER PRIVATE LIMITED are SANIKA KHANDELWAL, HARISHANKAR KHANDELWAL, and RAMESH CHANDRA SIROYA.

      SWAN STOCK BROKER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2010PTC025080 and its registration number is 25080. Users may contact SWAN STOCK BROKER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN STOCK BROKER PRIVATE LIMITED is 802, NRK BUSINESS PARK VIJAYNAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010.

      Current status of SWAN STOCK BROKER 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 STOCK BROKER 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 Report

      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 STOCK BROKER

      Purchase full report of SWAN STOCK BROKER

      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 STOCK BROKER 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 STOCK BROKER
      DIN Director Name Designation Appointment Date
      09752659 SANIKA KHANDELWAL Director 2022-09-30
      00330891 HARISHANKAR KHANDELWAL Director 2010-12-30
      01531850 RAMESH CHANDRA SIROYA Director 2021-11-06
      Past Directors & Key Managerial Personnel of SWAN STOCK BROKER
      DIN Director Name Designation Appointment Date Cessation
      00426133 BHANU PRAKASH INANI Director - 2021-08-02
      00687714 MADHU BALA INANI Director - 2016-10-01
      01531850 RAMESH CHANDRA SIROYA Additional Director - 2021-11-06
      02325226 PRAMOD SARAF . Director - 2015-09-04
      Other Directorships of SANIKA KHANDELWAL
      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 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
      SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director - 2021-08-02
      MOGLI ANGEL INVESTMENTS PRIVATE LIMITED U66120MP2023PTC068035 Director 2023-10-09 Ongoing
      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 MADHU BALA INANI
      Company Name CIN Designation Appointment Date Cessation
      SIDHISHA FINANCE PRIVATE LIMITED U65990MP2020PTC052825 Director 2020-09-14 Ongoing
      SWAN ANGEL INVESTORS PRIVATE LIMITED U65993MP1997PTC011618 Director 2001-07-10 Ongoing
      MOGLI ANGEL INVESTMENTS PRIVATE LIMITED U66120MP2023PTC068035 Director 2023-10-09 Ongoing
      FLASH HERBAL AGRO PRIVATE LIMITED U67120MP1996PTC011282 Director - 2012-12-26
      DKG FINVEST PRIVATE LIMITED U70101MP1996PTC011036 Director - 2016-10-01
      Other Directorships of RAMESH CHANDRA SIROYA
      Company Name CIN Designation Appointment Date Cessation
      SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director 2019-02-12 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 HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director 2019-02-12 Ongoing
      SWAN INVESTMENT DISTRIBUTORS PRIVATE LIMITED U67110MP2019PTC049999 Director 2019-11-05 Ongoing
      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

      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
      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
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100557580 2022-03-17 - - 1,000,000.00 Punjab National Bank

      • 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
      Download Audited Financials
      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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