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 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at 802, Nrk Business Park Vijaynagar Square, A.B. Road, Indore, Madhya Pradesh, 452010.
U65993MP1997PTC011618
011618
28 January 1997
₹5.00 M
₹3.44 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhu Bala Inani | Director | 10 Jul 2001 | Current |
| Bhanu Prakash Inani | Director | 10 Jul 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2019 | Past |
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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%.
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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.
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₹48,420,000.00
₹0
| 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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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 recorded as a recent event.
Progress on Swan Angel Investors Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was documented.
Progress on 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 documented.
The activity Swan Angel Investors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
A charge with Idbi Bank Limited amounted to Rs. 20.25 M with Charge ID 100280663 was registered on 06 Aug 2019. was recorded as a recent event.
Progress on A charge with Idbi Bank Limited amounted to Rs. 9.00 M with Charge ID 100280748 was registered on 20 Jun 2019. was documented.
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The CIN of Swan Angel Investors Private Limited is U65993MP1997PTC011618.
Swan Angel Investors Private Limited is headquartered at 802, Nrk Business Park Vijaynagar Square, A.B. Road, Indore, Madhya Pradesh, 452010.
Swan Angel Investors Private Limited was incorporated on 28 January 1997.
The current directors of Swan Angel Investors Private Limited are
The primary industry of Swan Angel Investors Private Limited is Financial And Insurance Service.
Swan Angel Investors Private Limited is unlisted.
The authorized capital of Swan Angel Investors Private Limited is ₹5.00 M, and the paid-up capital is ₹3.44 M.
The compliance status of Swan Angel Investors Private Limited is Compliant.
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