• Company Information
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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      SWAN INVESTMENTORS PRIVATE LIMITED

      CIN: U67120MP2015PTC034655 As on: 2026-07-13
      Purchase Report

      SWAN INVESTMENTORS PRIVATE LIMITED (CIN: U67120MP2015PTC034655) is a Private company incorporated on 07 Sep 2015. 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 INVESTMENTORS PRIVATE 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 INVESTMENTORS 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 INVESTMENTORS PRIVATE LIMITED are HARISHANKAR KHANDELWAL, PRAMOD SARAF ., PARAS SARAOGI, and GAURAV AGRAWAL.

      SWAN INVESTMENTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2015PTC034655 and its registration number is 34655. Users may contact SWAN INVESTMENTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN INVESTMENTORS PRIVATE LIMITED is H-3, METRO TOWER , INDORE, Madhya Pradesh, India - 452010.

      Current status of SWAN INVESTMENTORS 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 INVESTMENTORS 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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      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.

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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 INVESTMENTORS 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 INVESTMENTORS
      DIN Director Name Designation Appointment Date
      00330891 HARISHANKAR KHANDELWAL Director 2015-09-07
      02325226 PRAMOD SARAF . Director 2016-09-01
      07192920 PARAS SARAOGI Whole-time director 2017-09-28
      07859167 GAURAV AGRAWAL Director 2017-11-15
      Past Directors & Key Managerial Personnel of SWAN INVESTMENTORS
      DIN Director Name Designation Appointment Date Cessation
      00426133 BHANU PRAKASH INANI Director - 2016-09-21
      02325226 PRAMOD SARAF . Director - 2016-09-01
      02325226 PRAMOD SARAF . Whole-time director - 2022-07-15
      03581382 UMESH RATHI Additional Director - 2020-12-31
      03581382 UMESH RATHI Director - 2021-04-01
      07192920 PARAS SARAOGI Additional Director - 2017-09-28
      07192920 PARAS SARAOGI Director - 2022-07-15
      07859167 GAURAV AGRAWAL Additional Director - 2017-07-08
      07859167 GAURAV AGRAWAL Director - 2017-11-15
      07859167 GAURAV AGRAWAL Whole-time director - 2022-07-15
      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 STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Director 2010-12-30 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 STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Director - 2021-08-02
      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 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 STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Director - 2015-09-04
      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 UMESH RATHI
      Company Name CIN Designation Appointment Date Cessation
      QUEST GLOBAL TECHNOLOGIES LIMITED U72200MP2013PLC030756 Director - 2016-02-10
      ARIHANT INSTITUTE OF FINANCIAL EDUCATION PRIVATE LIMITED U74140MH2011PTC314121 Director - 2020-02-13
      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 HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director 2019-02-12 Ongoing
      SWAN INVESTMENT MANAGEMENT PRIVATE LIMITED U66300MP2024PTC069281 Director 2024-01-09 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 GAURAV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SWAN INVESTMENT MANAGEMENT PRIVATE LIMITED U66300MP2024PTC069281 Director 2024-01-09 Ongoing
      SWAN INVESTMENT DISTRIBUTORS PRIVATE LIMITED U67110MP2019PTC049999 Additional Director - 2020-11-20
      SWAN INVESTMENT DISTRIBUTORS PRIVATE LIMITED U67110MP2019PTC049999 Director 2020-11-20 Ongoing

      CIN Company Name Company Address
      U66300MP2024PTC069281 SWAN INVESTMENT MANAGEMENT PRIVATE LIMITED Swan Investment, Metro Tower, H-3,P-15-16, Vijay Nagar Square,Indore,Indore,Madhya Pradesh,452010-India
      U67110MP2019PTC049999 SWAN INVESTMENT DISTRIBUTORS PRIVATE LIMITED P15, P16, H3 METRO TOWER,GROUND FLOOR VIJAY NAGAR , Indore, Madhya Pradesh, India - 452010
      U46599MP2023PTC068924 ASPIRE PACK AUTOMATION INDIA PRIVATE LIMITED KN 2/1/2,2/2/3&2/3/2 MR11 (Be)h,Metro Cash&Carry, Pipliyakumar,Indore,Indore,Madhya Pradesh,452010-India
      U66220MP2024PTC072306 SWAN IMF PRIVATE LIMITED Swan Invest H-1, P-15-16 Metro tower,Ground Floor Vijay Nagar square,Indore,Indore,Madhya Pradesh,452010-India
      U66030MP2019PTC048443 MYPOLICY GURU INSURANCE WEB AGGREGATOR PRIVATE LIMITED H-703, SCHEEME NO. 54-PU-4, METRO TOWER, , INDORE, Madhya Pradesh, India - 452010
      U74999MP2021PTC055805 ASSLEIT TECHNOLOGIES PRIVATE LIMITED H-100 METRO TOWER FIRST FLOOR B-02 P.U-4 COMMERCIAL, SCHEME NO 54 A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U15549MP1987PLC003859 OASIS DISTILLERIES LIMITED METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U15520MP2008PTC020573 OASIS SPIRITS PRIVATE LIMITED METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U55204MP2014PTC032483 HIGHTEE HOTELS PRIVATE LIMITED H-102, Metro Tower, 1st Floor Plot N0. B-2, PU-4, Scheme No. 54 Near Mangalcity Mall, A.B. Road , Indore, Madhya Pradesh, India - 452010
      U62091MP2025PTC075273 XCCELERANCE TECHNOLOGIES PRIVATE LIMITED OFFICENO305PRINCESSBUSINESSSKYLINE,32-3- 3PU-3SCHEMENO54,INDORE, INDORE,Indore,Indore,Madhya Pradesh,452010-India
      U55101MP2015PTC033751 SUPER CIVILTECH PRIVATE LIMITED H/1, Scheme No. 54, Vijay Nagar,,Indore, Madhya Pradesh 452010,Indore,Indore,Madhya Pradesh,452010-India
      U66120MP2025PTC076566 TRADINGBELLS FINANCIAL SERVICES PRIVATE LIMITED 809 Metro Tower,Scheme No 54,Indore,Indore,Madhya Pradesh,452010-India
      U72900MP2022PTC061458 TEK CONTENT AND BROADCASTING PRIVATE LIMITED P-707, Metro Tower Vijay Nagar,,Indore,Indore,Madhya Pradesh,452010-India
      U74999MP2016PTC040715 ENCODLE TECHNOLOGIES PRIVATE LIMITED 804, METRO TOWER A B ROAD, VIJAY NAGAR,INDORE,Indore,Madhya Pradesh,452010-India
      U86100MP2024PTC071596 STOCKBAZARI WEALTH MANAGEMENT PRIVATE LIMITED Office No. 702, Metro Tower,,Satya Sai Square, Near Mangal City,Indore,Indore,Madhya Pradesh,452010-India
      U96906MP2024PTC069777 PRANAV MANTRA PRIVATE LIMITED Office No.314,3rd Floor,,Shagun Tower, Plot No. 07,Indore,Indore,Madhya Pradesh,452010-India
      U62013MP2025PTC079004 ZEPHYR TRAVEL SOLUTIONS PRIVATE LIMITED YOJA.KRA.54 PU-4 BHUKHA-2,METRO TOWER, OFFICE P706,,Indore,Indore,Madhya Pradesh,452010-India
      U72900MP2022PTC060771 EDUPORTAL TECHNOLOGY SOLUTIONS PRIVATE LIMITED 4th Floor, Plot No. 15, PU-3,,Tower 61, Scheme No. 54, AB Road,Indore,Indore,Madhya Pradesh,452010-India
      U47721MP2025PTC079061 SOULVENTA PHARMACEUTICALS PRIVATE LIMITED 305, 3rd Floor, Satguru, Parinay, PU3, Scheme No 54,,Indore AB Road Indore,Indore,Indore,Madhya Pradesh,452010-India
      U62099MP2025PTC078333 DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India
      U65929MP2018NPL045135 SIMRATH MICROFINANCE FOUNDATION 305, 3RD FLOOR SATGURUPARINAY PU3 SCHEME NO 54 A.B ROAD INDORE-452010 , Indore, Madhya Pradesh, India - 452010
      AAD-1032 PREMSHREE IT PARK LLP P 211-212 METRO TOWER VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010
      U23209MP2021PTC054819 SMS BIOFUEL PRIVATE LIMITED P-103, METRO TOWER SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452010
      U24232MP2007PLC019673 BENSONS HEALTHCARE LIMITED UG-3, HIGHWAY TOWER A. B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U45200MP2008PTC020325 PREMSHREE PRIME PROPERTIES PRIVATE LIMITED P 211-212, METRO TOWER, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452010
      U67100MP2020PTC051933 TRADINGBELLS SECURITIES PRIVATE LIMITED 809, Metro Tower, Scheme No. 54 Vijaynagar , Indore, Madhya Pradesh, India - 452010
      AAG-1228 WISDOM BOX INFOSYSTEM LLP P-204, METRO TOWER,2ND FLOOR VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010
      AAW-1746 SAKSHAM PUBLISHERS AND PRINTERS LLP 602, Premium Tower 3Shalimar Township, Niranjanpur, A B Road Indore, Madhya Pradesh, India - 452010
      AAR-8327 SAKSHI POWERTECH LLP 602, Premium Tower 3Shalimar Township, Niranjanpur, A B Road 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
      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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