About Swan Finance Limited
Data last updated: 06 January 2026
Swan Finance Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 April 1990, the company has been in operation for over 36 years.
Registered with ROC Gwalior under CIN U74140MP1990PLC005797.
Capital: an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹1.86 Cr. Formerly known as Swan Management Consultants Pvt Ltd. It is led by directors including Harishankar Khandelwal and Suchitra Dhanani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 802 Nrk Business Park Vijaynagar Square A.B. Road, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.46 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Swan Finance. As per MCA filings, the company has open charges of ₹2.18 Cr and satisfied charges of ₹1.2 Cr on record.
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.
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Registered Address802 Nrk Business Park Vijaynagar Square A.B. Road, Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Swan Finance Limited
Swan Finance Limited operates one associated brand: Swan Finance. These brands represent Swan Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and services for corporate finance, wealth management, and tax consultancy. | swanfinance.co.in |
Business Activity of Swan Finance Limited
Swan Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Swan Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swan Finance Limited
Swan Finance Limited is audited by Pallavi Jain & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pallavi Jain & Company | Locked | Locked | Locked |
Complete auditor history for Swan Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swan Finance Limited
Swan Finance Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harishankar Khandelwal
Also directs:
21St Century Caps Solutions Private Limited, Swan Fin Consultancy Private Limited, Swan Holdings Private Limited and 3 more
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Managing Director | 29 Apr 1990 | 36 Years 2 Months | Current |
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Suchitra Dhanani
Also directs:
United Foodbrands Limited, Alter Vegan Foods Private Limited, Gpt Project Management Consultants Private Limited and 5 more
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Director | 01 Aug 2024 | 1 Years 11 Months | Current |
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Ramesh Chandra Siroya
Also directs:
Swan Holdings Private Limited, Swan Stock Broker Private Limited
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Director | 01 Feb 2011 | 15 Years 5 Months | Current |
| Ashok Sodhani | Director | 01 Mar 2023 | 3 Years 4 Months | Current |
Financials of Swan Finance Limited FY 2025 filings available
Swan Finance Limited reported revenue of ₹11.46 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Swan Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swan Finance Limited
Shareholding and ownership data for Swan Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Swan Finance Limited
Swan Finance Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Swan Finance Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dkg Finvest Private Limited | U70101MP1996PTC011036 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Swan Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2019 | Idbi Bank Limited | ₹30.4 Lakh | Open |
| 29 May 2019 | Idbi Bank Limited | ₹1.42 Cr | Open |
| 20 Sep 2016 | Others | ₹45 Lakh | Open |
| 04 Sep 2019 | Others | ₹15 Lakh | Satisfied |
| 18 Oct 2014 | Punjab National Bank | ₹96 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Swan Finance Limited
Swan Finance Limited has a workforce of 7 employees as of Mar 23, 2024.
Employee and EPFO history for Swan Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swan Finance Limited
GST registrations and filing compliance for Swan Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swan Finance Limited
Credit ratings, litigation, and regulatory alerts for Swan Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swan Finance Limited
MSME payment history for Swan Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swan Finance Limited
Corporate group structure for Swan Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swan Finance Limited
MCA filings and documents for Swan Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swan Finance Limited
Recent News on Swan Finance Limited
Frequently Asked Questions about Swan Finance Limited
Swan Finance Limited is an active public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 26 April 1990 (36+ years old) and is registered under CIN U74140MP1990PLC005797. The company has 7 employees.
Swan Finance Limited reported revenue of ₹11.46 Cr for FY 2025 (up 22.00% YoY).
The current directors of Swan Finance Limited are:
- Harishankar Khandelwal - Managing Director
- Suchitra Dhanani - Director
- Ramesh Chandra Siroya - Director
- Ashok Sodhani - Director
The primary industry of Swan Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Swan Finance Limited can be reached at the registered office: 802 Nrk Business Park Vijaynagar Square A.B. Road, Indore, Madhya Pradesh, India – 452010, or through the website swanfinance.co.in.
The authorised capital is ₹7.25 Cr, and the paid-up capital is ₹1.86 Cr.