Swan Finmart Private Limited
About Swan Finmart Private Limited
Data last updated:
Swan Finmart Private Limited was a private limited company based in Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 28 June 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74140TG2000PTC034778.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Ranjana Naik and Nitin Naik.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3 – 32 – 164 1st Floor Ghanshyam Super Market Building Wilingto N Road Picket Sec – Bad – 26., Telangana, India.
CIN History of Swan Finmart Private Limited
Swan Finmart has one previous CIN (Corporate Identification Number): U74140AP2000PTC034778. The current CIN is U74140TG2000PTC034778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140TG2000PTC034778 | Current |
| U74140AP2000PTC034778 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3 – 32 – 164 1st Floor Ghanshyam Super Market Building Wilingto N Road Picket Sec – Bad – 26., Telangana, India
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Swan Finmart Private Limited FY 2012 filings available
Financial Statement Summary of Swan Finmart Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Swan Finmart Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swan Finmart are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swan Finmart Private Limited
Swan Finmart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjana Naik Also directs: Swan Suites & Services Private Limited | Director | 28 Jun 2000 | 26 Years 3 Months | As last reported |
| Nitin Naik Also directs: Swan Suites & Services Private Limited | Director | 28 Jun 2000 | 26 Years 3 Months | As last reported |
Charges & Borrowings of Swan Finmart Private Limited
Swan Finmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Finmart Private Limited
Employment history and EPFO contributions of people linked to Swan Finmart.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swan Finmart Private Limited
Swan Finmart Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Nitin Naik was appointed as Director on 28 Jun 2000.
Credit Ratings, Litigation & Regulatory Alerts for Swan Finmart Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swan Finmart Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swan Finmart Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swan Finmart Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swan Finmart Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swan Finmart Private Limited
Swan Finmart has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swan Finmart was a private limited company based in Telangana, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 28 June 2000 and is registered under CIN U74140TG2000PTC034778. The company has been struck off by the Registrar of Companies and is no longer operational.
Swan Finmart had 2 directors:
- Ranjana Naik - Director
- Nitin Naik - Director
The CIN (Corporate Identification Number) of Swan Finmart is U74140TG2000PTC034778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swan Finmart is at 3 – 32 – 164 1st Floor Ghanshyam Super Market Building Wilingto N Road Picket Sec – Bad – 26., Telangana, India.
Swan Finmart was incorporated on 28 June 2000. It is registered with the Registrar of Companies, Hyderabad.
Swan Finmart has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh.
Swan Finmart operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Swan Finmart is not listed on any stock exchange. It is an unlisted company.
Nitin Naik was appointed as Director on 28 Jun 2000. Ranjana Naik was appointed as Director on 28 Jun 2000.