About Swan Fin Consultancy Private Limited
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Swan Fin Consultancy Private Limited is a private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Swan Holdings Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65999MP2016PTC041096. Its GSTIN is 23AAXCS3672E1Z1 (Madhya Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paras Saraogi (Whole-Time Director) and Harishankar Khandelwal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 302 Blue Diamond Building 17 – 18 Diamond Colony, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.1 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹1.05 Lakh (net margin -13%) and EBITDA of -₹98,574 (EBITDA margin -12.2%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 16% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swanfinance.co.in.
Company details
Contact details
Swan Fin Consultancy Private Limited's registered office is in Indore, Madhya Pradesh. Its website is swanfinance.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address302 Blue Diamond Building 17 – 18 Diamond Colony, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swan Fin Consultancy Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swan Fin Consultancy is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swan Fin Consultancy Private Limited, buy the company report.
Financials of Swan Fin Consultancy Private Limited
FY 2025 filings availableSwan Fin Consultancy Private Limited reported revenue of ₹8.1 Lakh (down 76% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 76% fall in the latest year. EBITDA fell 103% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹98,574 | ||||
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| Net Profit (PAT) | -₹1.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -12.2% | ||||
| Net Profit Margin | -13% | ||||
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To see the full financial statements and ratios of Swan Fin Consultancy Private Limited, buy the company report.
Board of directors of Swan Fin Consultancy Private Limited
Swan Fin Consultancy has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harishankar Khandelwal Also directs: 21St Century Caps Solutions Private Limited, Swan Holdings Private Limited, Swan Financial Advisors Private Limited and 4 more | Director | 06 Jul 2016 | 10 Years 3 Months | Current |
| Pramod Saraf Also directs: Swan Holdings Private Limited, Swan Investmentors Private Limited, Swan Investment Distributors Private Limited and 1 more | Director | 30 Mar 2017 | 9 Years 7 Months | Current |
| Paras Saraogi Also directs: Swan Holdings Private Limited, Swan Investmentors Private Limited, Swan Financial Experts Private Limited and 3 more | Whole-Time Director | 06 Jul 2016 | 10 Years 3 Months | Current |
Auditor
Swan Fin Consultancy Private Limited is audited by Pallavi Jain & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pallavi Jain & Company | FY 2023 | 428958 |
Shareholding
The shareholding of Swan Fin Consultancy Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swan Fin Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swan Fin Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swan Fin Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swan Fin Consultancy Private Limited has a workforce of 3 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Swan Fin Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAXCS3672E1Z1 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swan Fin Consultancy Private Limited, buy the company report.
Recent activity
Swan Fin Consultancy Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Pramod Saraf ceased to be Additional Director on 28 Sep 2017.
News
Frequently asked questions
Swan Fin Consultancy is an active private limited company based in Indore, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 July 2016 (10+ years old) and is registered under CIN U65999MP2016PTC041096.
Swan Fin Consultancy has 3 current directors:
- Paras Saraogi - Whole-Time Director
- Harishankar Khandelwal - Director
- Pramod Saraf - Director
The latest financial statements of Swan Fin Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Swan Fin Consultancy is 23AAXCS3672E1Z1, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Swan Fin Consultancy is U65999MP2016PTC041096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swan Fin Consultancy was incorporated on 06 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Pramod Saraf ceased to be Additional Director on 28 Sep 2017. Pramod Saraf was appointed as Director on 30 Mar 2017. Paras Saraogi ceased to be Director on 30 Aug 2016. Swan Fin Consultancy has 6 board changes on record in total.
Swan Fin Consultancy can be reached through the website swanfinance.co.in. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Swan Fin Consultancy is at 302 Blue Diamond Building 17 – 18 Diamond Colony, Indore, Madhya Pradesh, India – 452001.
Swan Fin Consultancy operates in the financial services industry, in the diversified financial services segment.
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