Swan Finance Limited - Company Profile

Q: Who are the current directors of Swan Finance Limited?

The current directors of Swan Finance Limited are Harishankar Khandelwal, Suchitra Dhanani, Ramesh Chandra Siroya, Ashok Sodhani.

It is a financial services public limited company based in Indore, Madhya Pradesh, India, established in 1990.

1990 Indore, Madhya Pradesh, India Active

Last Updated: January 06, 2026

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About Swan Finance Limited

Swan Finance Limited, a active public limited company, was established on 26 April 1990 in Indore, Madhya Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74140MP1990PLC005797. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹7.25 Cr and a paid-up capital of ₹1.86 Cr.

Formerly known as Swan Management Consultants Pvt Ltd. It upholds a compliant status. Employing 7 professional, Its leadership includes Harishankar Khandelwal (Managing Director), Suchitra Dhanani (Director), Ramesh Chandra Siroya (Director). Past directors included Harishankar Khandelwal, Pramod Saraf, Manju Khandelwal. It holds ₹2.18 Cr open charges and ₹1.20 Cr 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
U74140MP1990PLC005797
Registration Number
005797
Incorporation Date
26 April 1990
Authorized Capital
₹7.25 Cr
Paid-Up Capital
₹1.86 Cr
ROC Code
Roc Gwalior
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 7.25 Cr as on 06-01-2026
Paid Up Capital ₹ 1.86 Cr as on 06-01-2026
Company Age 36 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2.18 Cr as on 06-01-2026
Satisfied Charges ₹ 1.20 Cr as on 06-01-2026
Revenue Growth **** 68.83% (FY 2023)
Profit Growth **** 181.96% (FY 2023)
Ebitda **** 64.60% (FY 2023)
Net Worth 17.15% (FY 2023)
Total Assets **** 55.11% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Swan Finance 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 Finance Limited?

Current Directors

Name	Designation	Appointment Date	Status
Harishankar Khandelwal	Managing Director	29 Apr 1990	Current
Suchitra Dhanani	Director	01 Aug 2024	Current
Ramesh Chandra Siroya	Director	01 Feb 2011	Current
Ashok Sodhani	Director	01 Mar 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Apr 2023	Past
Pramod Abcsdd	Whole-Time Director	01 Sep 2016	Past
Pramod Abcsdd	Whole-Time Director	01 Sep 2016	Past
Pramod Abcsdd	Managing Director	02 Aug 2021	Past
Pramod Abcsdd	Additional Director	30 Aug 2024	Past
Pramod Abcsdd	Director	05 Mar 2018	Past

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Financial Performance of Swan Finance.

Swan Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 68.83% increase. The company also saw a substantial improvement in profitability, with a 181.96% increase in profit. The company's net worth Soared by an impressive increase of 17.15%.

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

********

68.83%

*******

Revenue from Operations

*******

61.29%

*******

Total Assets

*******

55.11%

*******

Profit or Loss

*******

181.96%

*******

Net Worth

*******

17.15%

*******

EBITDA

*******

64.60%

*******

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What is the Ownership and Shareholding Structure of Swan Finance?

In 2023, Swan Finance had a promoter holding of 69.49% and a public holding of 30.51%. 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

₹21,760,000.00

Satisfied Charges

₹12,000,000.00

Charges Breakdown by Lending Institutions

Idbi Bank Limited : 1.73 Cr
Others : 0.45 Cr

Latest Charge Details

Date	Lender	Amount	Status
29 Jul 2019	Idbi Bank Limited	₹3.04 M	Open
29 May 2019	Idbi Bank Limited	₹1.42 Cr	Open
20 Sep 2016	Others	₹4.50 M	Open
04 Sep 2019	Others	₹1.50 M	Satisfied
18 Oct 2014	Punjab National Bank	₹9.60 M	Satisfied

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How Many Employees Work at Swan Finance?

Swan Finance has a workforce of 7 employees as of Mar 23, 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 Finance, 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 Finance's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Finance

Recent Activity within the Organization

Annual General Meeting

The activity Swan Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Progress on Swan Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.
31 Mar 2025
Charges

A charge registered on 21 Aug 2012 via Charge ID 10377889 with Punjab National Bank was fully satisfied on 20 Jan 2025. was recorded as a recent event.
20 Jan 2025
Charges

A charge with Idbi Bank Limited of Rs. 1.42 Cr registered on 29 May 2019 with Charge ID 100280666 was modified on 31 Dec 2024. was recorded as a recent event.
31 Dec 2024
Charges

The activity A charge registered on 04 Sep 2019 via Charge ID 100294395 with Others was fully satisfied on 30 Dec 2024. was completed.
30 Dec 2024
Charges

Progress on A charge with Idbi Bank Limited of Rs. 0.30 Cr registered on 29 Jul 2019 with Charge ID 100280665 was modified on 05 Nov 2024. was documented.
05 Nov 2024

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