SWAN FIN CONSULTANCY PRIVATE LIMITED
CIN: U65999MP2016PTC041096
Authorized Capital
₹10 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
3
Last AGM
29 Sept 2025
Balance Sheet
31 Mar 2025
SWAN FIN CONSULTANCY PRIVATE LIMITED having CIN U65999MP2016PTC041096 is a private company incorporated with MCA on 6th July 2016. SWAN FIN CONSULTANCY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹1,00,000. Current status of SWAN FIN CONSULTANCY PRIVATE LIMITED is Active.
Company Information
| CIN | U65999MP2016PTC041096 |
| Company Status | Active |
| Registration Number | 041096 |
| Date of Incorporation | 6 July 2016 |
| RoC | ROC Gwalior |
| Company Age | 9 years, 8 months, 22 days |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 29 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
302, Blue Diamond Building, 17-18 Diamond Colony,, Indore, Indore, Madhya Pradesh, India,
452001*****@swanfinance.co.in
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00330891 | Director | Unlock | Unlock | |
| 02325226 | Director | Unlock | Unlock | |
| 07192920 | Whole-time director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on SWAN FIN CONSULTANCY PRIVATE LIMITED
Frequently asked questions about this company
SWAN FIN CONSULTANCY PRIVATE LIMITED having CIN U65999MP2016PTC041096 is a 9 years, 8 months, 22 days old private company incorporated with MCA on 6 July 2016. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SWAN FIN CONSULTANCY PRIVATE LIMITED is U65999MP2016PTC041096.
The registered office address of SWAN FIN CONSULTANCY PRIVATE LIMITED is 302, Blue Diamond Building, 17-18 Diamond Colony,, Indore, Indore, Madhya Pradesh, India — 452001.
As per MCA records, the current status of SWAN FIN CONSULTANCY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2025. The company last updated its financials on 31 March 2025.
SWAN FIN CONSULTANCY PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹1 Lakh.
SWAN FIN CONSULTANCY PRIVATE LIMITED is involved in Other financial intermediation n.
SWAN FIN CONSULTANCY PRIVATE LIMITED has 3 directors: HARISHANKAR KHANDELWAL (DIN: 00330891) and PRAMOD SARAF . (DIN: 02325226) and PARAS SARAOGI (DIN: 07192920).