Swan Angel Investors Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1997.

1997 Indore, Madhya Pradesh, India Active

Last Updated: December 20, 2025

About Swan Angel Investors Private Limited

Swan Angel Investors Private Limited, a active private limited company, was established on 28 January 1997 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65993MP1997PTC011618. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.44 M.

Formerly known as Nsb Securities Private Limited. It upholds a compliant status. Its leadership includes Madhu Bala Inani (Director), Bhanu Prakash Inani (Director). Past directors included Satish Parumal Motiani. It holds ₹4.84 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 802, Nrk Business Park Vijaynagar Square, A.B. Road, Indore, Madhya Pradesh, 452010.

Company Details

CIN/LLPIN
U65993MP1997PTC011618
Registration Number
011618
Incorporation Date
28 January 1997
Authorized Capital
₹5.00 M
Paid-Up Capital
₹3.44 M
ROC Code
Roc Gwalior
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 20-12-2025
Paid Up Capital ₹ 3.44 M as on 20-12-2025
Company Age 29 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 4.84 Cr as on 20-12-2025
Revenue Growth **** 74.54% (FY 2022)
Profit Growth **** 88.26% (FY 2022)
Ebitda **** 1857.33% (FY 2022)
Net Worth 3.69% (FY 2022)
Total Assets -8.08% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Swan Angel Investors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swan Angel Investors Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Madhu Bala Inani	Director	10 Jul 2001	Current
Bhanu Prakash Inani	Director	10 Jul 2001	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Feb 2019	Past

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Financial Performance of Swan Angel Investors.

Swan Angel Investors Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 74.54% increase. The company also saw a substantial improvement in profitability, with a 88.26% increase in profit. The company's net worth moved up by a moderate rise of 3.69%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

74.54%

*******

Revenue from Operations

*******

98.17%

*******

Total Assets

*******

-8.08%

*******

Profit or Loss

*******

88.26%

*******

Net Worth

*******

3.69%

*******

EBITDA

*******

1857.33%

*******

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What is the Ownership and Shareholding Structure of Swan Angel Investors?

In 2023, Swan Angel Investors had a promoter holding of 13.95% and a public holding of 86.05%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹48,420,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Idbi Bank Limited : 2.93 Cr
Others : 1.92 Cr

Latest Charge Details

Date	Lender	Amount	Status
06 Aug 2019	Idbi Bank Limited	₹2.03 Cr	Open
20 Jun 2019	Idbi Bank Limited	₹9.00 M	Open
27 Feb 2018	Others	₹1.92 Cr	Open

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How Many Employees Work at Swan Angel Investors?

Unlock and access historical data on people associated with Swan Angel Investors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Swan Angel Investors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Angel Investors's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swan Angel Investors

Recent Activity within the Organization

Annual General Meeting

Swan Angel Investors Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Swan Angel Investors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.
31 Mar 2025
Charges

Progress on A charge with Others of Rs. 19.17 M registered on 27 Feb 2018 with Charge ID 100162421 was modified on 07 Nov 2024. was documented.
07 Nov 2024
Charges

A charge with Idbi Bank Limited of Rs. 20.25 M registered on 06 Aug 2019 with Charge ID 100280663 was modified on 29 Aug 2024. was recorded as a recent event.
29 Aug 2024
Charges

Progress on A charge with Idbi Bank Limited amounted to Rs. 20.25 M with Charge ID 100280663 was registered on 06 Aug 2019. was documented.
06 Aug 2019
Charges

A charge with Idbi Bank Limited amounted to Rs. 9.00 M with Charge ID 100280748 was registered on 20 Jun 2019. was recorded as a recent event.
20 Jun 2019

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