Svan Investment Managers LLP

Svan Investment Managers LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-8442 Incorporated 10 December 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · FY 2024
₹1.81 Cr
▲ 110% YoY
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹11.02 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date

About Svan Investment Managers LLP

Data last updated:

Svan Investment Managers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 10 December 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-8442. Its GSTIN is 27AEPFS2313K1ZQ (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jigar Chandrakant Shah and Varsha Kasera.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2024, the LLP reported a revenue of ₹1.81 Cr, a growth of 110% compared to the previous year.

The LLP is associated with 1 brand: Svan Investment. As per MCA filings, the LLP has open charges of ₹11.02 Cr on record.

Company details

LLPIN AAZ-8442
Incorporation Date 10 December 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Svan Investment Managers LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No. 1001 10th Floor B Wing Kanakia Wall Street, Near Chakala Signal Jb Nagar Andheri Kurla Road, Mumbai, Maharashtra, India – 400069
  • Industry
    Financial Services, Portfolio Management Services
Comprehensive company report
Svan Investment Managers LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Svan Investment Managers operates one associated brand: Svan Investment. Each brand links to its own profile.

BrandDescriptionWebsite
Offers data-driven investment management and portfolio construction for client wealth growth.svaninvestments.com

Financials of Svan Investment Managers LLP

FY 2025 filings available

Svan Investment Managers LLP reported revenue of ₹1.81 Cr (up 110% YoY) for FY 2024.

Revenue · FY 2024
₹1.81 Cr ▲ 110%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 110%

Revenue rose 110% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Svan Investment Managers LLP, buy the company report.

Designated partners of Svan Investment Managers LLP

Svan Investment Managers has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jigar Chandrakant ShahDesignated Partner10 Dec 20214 Years 10 MonthsCurrent
Varsha KaseraDesignated Partner10 Dec 20214 Years 10 MonthsCurrent
Sachin KaseraDesignated Partner10 Dec 20214 Years 10 MonthsCurrent

Peer comparison

Svan Investment Managers LLP is compared with the 10 companies closest to it by revenue in the BFSI industry (Portfolio Managers), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Deepmala Vyapaar Pvt.Ltd.₹1.89 Cr (FY 2025)296.0%Kolkata, West Bengal, India
Maverick Capital Investments Private Limited₹1.87 Cr (FY 2024)60.0%Mumbai, Maharashtra, India
Cerestra Advisors Private Limited₹1.87 Cr (FY 2025)-96.0%Hyderabad, Telangana, India
Vridhi Investment Intermediates Private Limited₹1.82 Cr (FY 2025)28.0%Chennai, Tamil Nadu, India
Valion E Assets Private Limited₹1.82 Cr (FY 2025)-1.0%Gurgaon, Haryana, India
Svan Investment Managers LLPthis company₹1.81 Cr (FY 2024)110.0%Mumbai, Maharashtra, India
Prosperity Wealth Management Private Limited₹1.79 Cr (FY 2025)-46.0%Madurai, Tamil Nadu, India
Echo Wealth Private Limited₹1.78 Cr (FY 2024)90.0%Thiruvananthapuram, Kerala, India
Ashika Investment Managers Private Limited₹1.78 Cr (FY 2025)70.0%Mumbai, Maharashtra, India
Scan Consultants and Services Private Limited₹1.73 Cr (FY 2025)-23.0%Kadavanthara, Kerala, India
Right Alpha Capital Private Limited₹1.73 Cr (FY 2025)-16.0%Bangalore, Karnataka, India

To see the full peer comparison of Svan Investment Managers LLP, buy the company report.

Charges & borrowings

Open charges
₹11.02 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹10.03 Cr
Hdfc Bank Limited₹0.99 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Jul 2025101133397Icici Bank Limited₹10.03 CrOpen
07 Jun 2022100886114Hdfc Bank Limited₹99 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Svan Investment Managers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Svan Investment Managers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AEPFS2313K1ZQMaharashtraActive16 Jan 2022

To see the full GST registrations and return filing status of Svan Investment Managers LLP, buy the company report.

Recent activity

Svan Investment Managers LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Jigar Chandrakant Shah was appointed as Designated Partner on 10 Dec 2021.

Charges
A charge with Icici Bank Limited amounted to Rs. 1,002.83 Lakh with Charge ID 101133397 was registered on 18 Jul 2025.
AGM
Svan Investment Managers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Svan Investment Managers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 99.00 Lakh with Charge ID 100886114 was registered on 07 Jun 2022.
Appointed
Jigar Chandrakant Shah was appointed as Designated Partner.
Appointed
Sachin Kasera was appointed as Designated Partner.
Appointed
Varsha Kasera was appointed as Designated Partner.
Incorporation
10 Dec 2021
Svan Investment Managers Llp was registered on 10 Dec 2021 with Roc Mumbai & aged 4 years 10 months as per MCA records.

Frequently asked questions

Svan Investment Managers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in portfolio management services, within the financial services industry. It was incorporated on 10 December 2021 (5+ years old) and is registered under LLPIN AAZ-8442.

Svan Investment Managers has 3 current designated partners:

The latest financial statements of Svan Investment Managers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Svan Investment Managers is 27AEPFS2313K1ZQ, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Svan Investment Managers is AAZ-8442. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Svan Investment Managers was incorporated on 10 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Svan Investment Managers by revenue are Deepmala Vyapaar Pvt.Ltd, Maverick Capital Investments Private Limited, Cerestra Advisors Private Limited, Vridhi Investment Intermediates Private Limited, Valion E Assets Private Limited and 5 more, all in the BFSI industry (Portfolio Managers).

Jigar Chandrakant Shah was appointed as Designated Partner on 10 Dec 2021. Sachin Kasera was appointed as Designated Partner on 10 Dec 2021. Varsha Kasera was appointed as Designated Partner on 10 Dec 2021.

The registered office of Svan Investment Managers is at Office No. 1001 10th Floor B Wing Kanakia Wall Street, Near Chakala Signal Jb Nagar Andheri Kurla Road, Mumbai, Maharashtra, India – 400069.

Svan Investment Managers operates in the financial services industry, in the portfolio management services segment.

Svan Investment Managers has open charges of ₹11.02 Cr and no satisfied charges on record as per latest MCA filings.