Swan Finance Limited

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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SWAN FINANCE LIMITED is an Indian Private Limited Company incorporated on 26-Apr-1990. It operates in the various sectors based in INDORE, India. With an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.24 Cr the company is classified as a Public. The company currently has 3 directors. HARISHANKAR KHANDELWAL,RAMESH CHANDRA SIROYA,ASHOK SODHANI all of whom were appointed as promoters The registered office is in 802, NRK BUSINESS PARK VIJAYNAGAR SQUARE, A.B. ROAD , NA, Indore, INDORE, Madhya Pradesh 452010, India.

Basic Information

Date of incorporation:

26-Apr-1990

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

HARISHANKAR KHANDELWAL

Managing Director

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RCS

RAMESH CHANDRA SIROYA

Director

Call Now

ASHOK SODHANI

Director

Call Now

Contact

Address (Registered Address):

802, Nrk Business Park Vijaynagar Square, A.b. Road , Na, Indore, Indore, Madhya Pradesh 452010, India

Pincode:

452010

Website:

swanfinance.co.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/18/2014

Last Charge Amount:

₹96.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹1.24 Cr

Sum of Charges:

₹1.14 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

21ST CENTURY CAPS SOLUTIONS PRIVATE LIMITED

U25111MP1987PTC004059

Active

SWAN HOLDINGS PRIVATE LIMITED

U65999MP2019PTC047773

Active

SWAN STOCK BROKER PRIVATE LIMITED

U67120MP2010PTC025080

Active

SWAN INVESTMENTORS PRIVATE LIMITED

U67120MP2015PTC034655

Active

SWAN FIN CONSULTANCY PRIVATE LIMITED

U65999MP2016PTC041096

Active

FLASH HERBAL AGRO PRIVATE LIMITED

U67120MP1996PTC011282

Active

DKG FINVEST PRIVATE LIMITED

U70101MP1996PTC011036

Active

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about SWAN FINANCE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

26-Apr-1990

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

HARISHANKAR KHANDELWAL

Managing Director

Call Now

RCS

RAMESH CHANDRA SIROYA

Director

Call Now

ASHOK SODHANI

Director

Call Now

Contact

Address (Registered Address):

802, Nrk Business Park Vijaynagar Square, A.b. Road , Na, Indore, Indore, Madhya Pradesh 452010, India

Pincode:

452010

Website:

swanfinance.co.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/18/2014

Last Charge Amount:

₹96.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹1.24 Cr

Sum of Charges:

₹1.14 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

21ST CENTURY CAPS SOLUTIONS PRIVATE LIMITED

U25111MP1987PTC004059

Active

SWAN HOLDINGS PRIVATE LIMITED

U65999MP2019PTC047773

Active

SWAN STOCK BROKER PRIVATE LIMITED

U67120MP2010PTC025080

Active

SWAN INVESTMENTORS PRIVATE LIMITED

U67120MP2015PTC034655

Active

SWAN FIN CONSULTANCY PRIVATE LIMITED

U65999MP2016PTC041096

Active

FLASH HERBAL AGRO PRIVATE LIMITED

U67120MP1996PTC011282

Active

DKG FINVEST PRIVATE LIMITED

U70101MP1996PTC011036

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

21ST CENTURY CAPS SOLUTIONS PRIVATE LIMITED

SWAN HOLDINGS PRIVATE LIMITED

SWAN STOCK BROKER PRIVATE LIMITED

SWAN INVESTMENTORS PRIVATE LIMITED

SWAN FIN CONSULTANCY PRIVATE LIMITED

FLASH HERBAL AGRO PRIVATE LIMITED

DKG FINVEST PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SWAN FINANCE LIMITED

What is SWAN FINANCE LIMITED registered as?

When was SWAN FINANCE LIMITED incorporated?

What is the status of SWAN FINANCE LIMITED?

Where is SWAN FINANCE LIMITED located?

In which state is SWAN FINANCE LIMITED registered?

What is the class of SWAN FINANCE LIMITED?

What is the origin of SWAN FINANCE LIMITED?

How long has SWAN FINANCE LIMITED been incorporated?

What is the authorized capital of SWAN FINANCE LIMITED?

What is the paid-up capital of SWAN FINANCE LIMITED?

Is SWAN FINANCE LIMITED listed?

Who are the current directors of SWAN FINANCE LIMITED?

Who were the past directors of SWAN FINANCE LIMITED?

Who are the members of the executive team at SWAN FINANCE LIMITED?

What is the company type of SWAN FINANCE LIMITED?

What is the company subcategory of SWAN FINANCE LIMITED?

Does SWAN FINANCE LIMITED have any charges registered against it?

What is the ROC code of SWAN FINANCE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

21ST CENTURY CAPS SOLUTIONS PRIVATE LIMITED