Swan Financial Experts Private Limited
About Swan Financial Experts Private Limited
Data last updated: 05 January 2026
Swan Financial Experts Private Limited is a private limited company based in Indore, Madhya Pradesh, India. Incorporated on 28 August 2025.
Registered with ROC Gwalior under CIN U70200MP2025PTC078610.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Swan Financial Experts Private Limited. It is led by directors Pramod Saraf and Paras Saraogi.
Office: Indore, Madhya Pradesh.
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Registered Address17 – B, Blue Diamond Colony, Indore, Madhya Pradesh, India – 452003
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swan Financial Experts Private Limited
Swan Financial Experts Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pramod Saraf
Also directs:
Swan Fin Consultancy Private Limited, Swan Holdings Private Limited, Swan Investment Distributors Private Limited and 1 more
|
Director | 28 Aug 2025 | 0 Years 10 Months | Current |
|
Paras Saraogi
Also directs:
Swan Fin Consultancy Private Limited, Swan Holdings Private Limited, Swan Investmentors Private Limited and 3 more
|
Director | 28 Aug 2025 | 0 Years 10 Months | Current |
Financials of Swan Financial Experts Private Limited
Ten-year financial statements for Swan Financial Experts Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Swan Financial Experts Private Limited
Swan Financial Experts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Financial Experts Private Limited
View historical data on people associated with Swan Financial Experts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swan Financial Experts Private Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Swan Financial Experts Private Limited
GST registrations and filing compliance for Swan Financial Experts Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Swan Financial Experts Private Limited
Credit ratings, litigation, and regulatory alerts for Swan Financial Experts Private Limited
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- Rating history
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MSME Payment Delays by Swan Financial Experts Private Limited
MSME payment history for Swan Financial Experts Private 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
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Subsidiaries & Group Companies of Swan Financial Experts Private Limited
Corporate group structure for Swan Financial Experts Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Swan Financial Experts Private Limited
MCA filings and documents for Swan Financial Experts Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Swan Financial Experts Private Limited
Frequently Asked Questions about Swan Financial Experts Private Limited
Swan Financial Experts Private Limited is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 28 August 2025 (1 year old) and is registered under CIN U70200MP2025PTC078610.
The current directors of Swan Financial Experts Private Limited are:
- Pramod Saraf - Director
- Paras Saraogi - Director
Swan Financial Experts Private Limited can be reached at the registered office: 17 – B, Blue Diamond Colony, Indore, Madhya Pradesh, India – 452003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 17 – B, Blue Diamond Colony, Indore, Madhya Pradesh, India – 452003.
Swan Financial Experts Private Limited was incorporated on 28 August 2025, making it 1 year old. Registered with ROC Gwalior.