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.
U74140MP1990PLC005797
005797
26 April 1990
₹7.25 Cr
₹1.86 Cr
Roc Gwalior
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹21,760,000.00
₹12,000,000.00
| 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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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.
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.
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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.
The activity Swan Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Swan Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.
Progress on A charge registered on 21 Aug 2012 via Charge ID 10377889 with Punjab National Bank was fully satisfied on 20 Jan 2025. was documented.
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.
The activity A charge registered on 04 Sep 2019 via Charge ID 100294395 with Others was fully satisfied on 30 Dec 2024. was completed.
The activity 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 completed.
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The CIN of Swan Finance Limited is U74140MP1990PLC005797.
Swan Finance Limited is headquartered at 802, Nrk Business Park Vijaynagar Square, A.B. Road, Indore, Madhya Pradesh, 452010.
Swan Finance Limited was incorporated on 26 April 1990.
The current directors of Swan Finance Limited are
The primary industry of Swan Finance Limited is Financial And Insurance Service.
Swan Finance Limited is unlisted.
The authorized capital of Swan Finance Limited is ₹7.25 Cr, and the paid-up capital is ₹1.86 Cr.
The compliance status of Swan Finance Limited is Compliant.
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