Swan Fin Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2016.

2016 Indore, Madhya Pradesh, India Active

Last Updated: December 22, 2025

About Swan Fin Consultancy Private Limited

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.

Company Details

CIN/LLPIN
U65999MP2016PTC041096
Registration Number
041096
Incorporation Date
06 July 2016
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Gwalior
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 22-12-2025
Paid Up Capital ₹ 0.10 M as on 22-12-2025
Company Age 9 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 1847.28% (FY 2023)
Profit Growth **** 650.57% (FY 2023)
Ebitda **** 1597.92% (FY 2023)
Net Worth 53.37% (FY 2023)
Total Assets **** 295.85% (FY 2023)

Comprehensive Company Insights

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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Who are the key members and board of directors at Swan Fin Consultancy Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Swan Fin Consultancy.

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%.

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

********

1847.28%

*******

Revenue from Operations

*******

1857.41%

*******

Total Assets

*******

295.85%

*******

Profit or Loss

*******

650.57%

*******

Net Worth

*******

53.37%

*******

EBITDA

*******

1597.92%

*******

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What is the Ownership and Shareholding Structure of Swan Fin Consultancy?

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.

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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How Many Employees Work at Swan Fin Consultancy?

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.

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 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.

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 Fin Consultancy

Recent Activity within the Organization

Annual General Meeting

Swan Fin Consultancy Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
29 Sep 2025
Balance Sheet

Swan Fin Consultancy 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
Director Appointment

Progress on 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 11 months . was documented.
30 Mar 2017
Director Appointment

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 7 months . was recorded as a recent event.
06 Jul 2016
Director Appointment

The activity 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 7 months . was completed.
06 Jul 2016
Company Incorporation

Progress on Swan Fin Consultancy Private Limited was registered on 06 Jul 2016 with Roc Gwalior & aged 9 years 7 months as per MCA records. was documented.
06 Jul 2016

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