MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-01-0000778
Swan Fintech Private Limited
Swan Fintech Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.23 Cr
▲ 44% YoY
Net profit · FY 2025
₹11.74 Lakh
Net margin 9.6%
EBITDA · FY 2025
₹27.87 Lakh
EBITDA margin 22.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
About Swan Fintech Private Limited
Data last updated:
Swan Fintech Private Limited is a private limited company based in Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 05 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2013PTC259922. Its GSTIN is 07AATCS7987C1ZL (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prasant Agarwalla and Pooja Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 351 1st Floor, Tarun Enclave Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.23 Cr, a growth of 44% compared to the previous year. For the same year it recorded a net profit of ₹11.74 Lakh (net margin 9.6%) and EBITDA of ₹27.87 Lakh (EBITDA margin 22.7%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years and 43% over five years.
Swan Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-01-0000778). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110DL2013PTC259922
Registration Number 259922
Incorporation Date 05 November 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-01-0000778
CIN history
Swan Fintech has one previous CIN (Corporate Identification Number): U65191DL2013PTC259922. The current CIN is U74110DL2013PTC259922, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2013PTC259922 | Current |
| U65191DL2013PTC259922 | Previous |
Key People
Prasant Agarwalla Director Pooja Agarwal Director Recognitions & Rankings of Swan Fintech
Contact details
Swan Fintech Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address351 1st Floor, Tarun Enclave Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Swan Fintech Private Limited, buy the company report.
Comprehensive company report
Swan Fintech Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Swan Fintech is professional, scientific and technical activities. In detail, this covers legal and accounting activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities |
To see the full business activity and turnover split of Swan Fintech Private Limited, buy the company report.
Financials of Swan Fintech Private Limited
FY 2025 filings availableSwan Fintech Private Limited reported revenue of ₹1.23 Cr (up 44% YoY) for FY 2025.
Revenue · FY 2025
₹1.23 Cr ▲ 44%
Net profit · FY 2025
₹11.74 Lakh margin 9.6%
EBITDA · FY 2025
₹27.87 Lakh margin 22.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 44%
3 years · compounded
▲ 57%
5 years · compounded
▲ 43%
EBITDA CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 33%
5 years · compounded
▲ 23%
Revenue has grown at a compounded annual rate (CAGR) of 43% over five years, including 44% growth in the latest year. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹27.87 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.74 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.7% | ||||
| Net Profit Margin | 9.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Swan Fintech Private Limited, buy the company report.
Board of directors of Swan Fintech Private Limited
Swan Fintech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasant Agarwalla Also directs: G C A S and Associates LLP | Director | 17 Sep 2018 | 8 Years 1 Months | Current |
| Pooja Agarwal Also directs: Aspas Preforms & Closures Private Limited | Director | 17 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Swan Fintech Private Limited is audited by M R A J & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M R A J & ASSOCIATES | FY 2017 | 025855N |
Shareholding
The shareholding of Swan Fintech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swan Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swan Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swan Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swan Fintech has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AATCS7987C1ZL | Delhi | Active | 11 Dec 2020 |
| 19AATCS7987C1ZG | West Bengal | Active | 20 Nov 2020 |
To see the full GST registrations and return filing status of Swan Fintech Private Limited, buy the company report.
Recent activity
Swan Fintech Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Parag Ashwin Gudhka ceased to be Director on 18 Sep 2018.
AGM
Swan Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Swan Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Parag Ashwin Gudhka ceased to be Director.
Ceased
Rahul Singla ceased to be Director.
Appointed
Pooja Agarwal was appointed as Director.
Appointed
Prasant Agarwalla was appointed as Director.
Ceased
Ujjwal Sainani ceased to be Director.
Incorporation
05 Nov 2013
Swan Fintech Private Limited was registered on 05 Nov 2013 with Roc Delhi Ii & aged 12 years 11 months as per MCA records.
Frequently asked questions
Swan Fintech is an active private limited company based in Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 05 November 2013 (13+ years old) and is registered under CIN U74110DL2013PTC259922.
Swan Fintech has 2 current directors:
- Prasant Agarwalla - Director
- Pooja Agarwal - Director
The latest financial statements of Swan Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swan Fintech is 07AATCS7987C1ZL, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19AATCS7987C1ZG (West Bengal).
The CIN (Corporate Identification Number) of Swan Fintech is U74110DL2013PTC259922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swan Fintech was incorporated on 05 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Parag Ashwin Gudhka ceased to be Director on 18 Sep 2018. Rahul Singla ceased to be Director on 18 Sep 2018. Pooja Agarwal was appointed as Director on 17 Sep 2018. Swan Fintech has 5 board changes on record in total.
Yes, Swan Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-01-0000778).
The registered office of Swan Fintech is at 351 1st Floor, Tarun Enclave Pitampura, Delhi, India – 110034.
Swan Fintech operates in the financial services industry, in the advisory segment.
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