Swan Fin Consultancy Private Limited, a active private limited company, was established on 06 July 2016 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999MP2016PTC041096. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Harishankar Khandelwal (Director), Pramod Saraf (Director), Paras Saraogi (Whole-Time Director). Past directors included Pramod Saraf, Bhanu Prakash Inani, Paras Saraogi. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 302, Blue Diamond Building, 17-18 Diamond Colony,, Indore, Madhya Pradesh, 452001.
U65999MP2016PTC041096
041096
06 July 2016
₹1.00 M
₹0.10 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Swan Fin Consultancy 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harishankar Khandelwal | Director | 06 Jul 2016 | Current |
| Pramod Saraf | Director | 30 Mar 2017 | Current |
| Paras Saraogi | Whole-Time Director | 06 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Director | 05 Aug 2016 | Past |
| Pramod Abcsdd | Director | 30 Aug 2016 | Past |
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Swan Fin Consultancy Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1847.28% increase. The company also saw a substantial improvement in profitability, with a 650.57% increase in profit. The company's net worth Soared by an impressive increase of 53.37%.
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In 2023, Swan Fin Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Swan Fin Consultancy has a workforce of 3 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swan Fin Consultancy, 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 Fin Consultancy's trajectory.
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Progress on Swan Fin Consultancy Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
The activity Swan Fin Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.
Pramod Saraf was appointed as a Director was appointed as a Director on 30 Mar 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
Progress on Harishankar Khandelwal was appointed as a Director was appointed as a Director on 06 Jul 2016 & has been associated with this company since 9 years 6 months . was documented.
Progress on Paras Saraogi was appointed as a Whole-time director was appointed as a Whole-time director on 06 Jul 2016 & has been associated with this company since 9 years 6 months . was documented.
Swan Fin Consultancy Private Limited was registered on 06 Jul 2016 with Roc Gwalior & aged 9 years 6 months as per MCA records. was recorded as a recent event.
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The CIN of Swan Fin Consultancy Private Limited is U65999MP2016PTC041096.
Swan Fin Consultancy Private Limited is headquartered at 302, Blue Diamond Building, 17-18 Diamond Colony,, Indore, Madhya Pradesh, 452001.
Swan Fin Consultancy Private Limited was incorporated on 06 July 2016.
The current directors of Swan Fin Consultancy Private Limited are
The primary industry of Swan Fin Consultancy Private Limited is Financial And Insurance Service.
Swan Fin Consultancy Private Limited is unlisted.
The authorized capital of Swan Fin Consultancy Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swan Fin Consultancy Private Limited is Compliant.
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