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Swan Investment Distributors Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2019.

2019 | Indore, Madhya Pradesh, India | Active
Last Updated:

About Swan Investment Distributors Private Limited

Swan Investment Distributors Private Limited, a active private limited company, was established on 05 November 2019 in Indore, Madhya Pradesh, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U67110MP2019PTC049999. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Its leadership includes Pramod Saraf (Director), Ashok Kumar Daftari (Whole-Time Director), Kunal Saraf (Director). Past directors included Ashok Kumar Daftari, Kunal Saraf, Gaurav Agrawal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P15, P16, H3 Metro Tower,Ground Floor Vijay Nagar, Indore, Madhya Pradesh, 452010.

Company Details

  • CIN/LLPIN

    U67110MP2019PTC049999

  • Registration Number

    049999

  • Incorporation Date

    05 November 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 376.58%
  • Profit Growth 592.66%
  • Ebitda 561.59%
  • Net Worth 2.01%
  • Total Assets 32.88%
Company report

Swan Investment Distributors Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swan Investment Distributors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swan Investment Distributors Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pramod SarafDirector05 Nov 2019Current
Ashok Kumar DaftariWhole-Time Director04 Dec 2019Current
Kunal SarafDirector15 Jun 2024Current
Gaurav AgrawalDirector16 Oct 2020Current
Aseem DubeAdditional Director15 May 2025Current
Vaibhav JainAdditional Director28 Jul 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Jul 2022Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director20 Nov 2020Past
Pramod AbcsddDirector24 Oct 2020Past

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Financial Performance of Swan Investment Distributors.

Swan Investment Distributors Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 376.58% increase. The company also saw a substantial improvement in profitability, with a 592.66% increase in profit. The company's net worth moved up by a moderate rise of 2.01%.

Swan Investment Distributors revenue growth over time
Swan Investment Distributors profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
376.58%
Revenue from Operations
383.27%
Total Assets
32.88%
Profit or Loss
592.66%
Net Worth
2.01%
EBITDA
561.59%

What is the Ownership and Shareholding Structure of Swan Investment Distributors?

In 2022, Swan Investment Distributors had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swan Investment Distributors?

Unlock and access historical data on people associated with Swan Investment Distributors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swan Investment Distributors Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swan Investment Distributors, 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 Investment Distributors's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Swan Investment Distributors

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swan Investment Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Vaibhav Jain was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2025 & has been associated with this company since 5 months 20 days . was recorded as a recent event.

  • Director Appointment

    Progress on Aseem Dube was appointed as a Additional Director was appointed as a Additional Director on 15 May 2025 & has been associated with this company since 8 months 2 days . was documented.

  • Balance Sheet

    Swan Investment Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Kunal Saraf was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Gaurav Agrawal was appointed as a Director was appointed as a Director on 16 Oct 2020 & has been associated with this company since 5 years 3 months . was completed.

Frequently Asked Questions

  • What is the CIN of Swan Investment Distributors Private Limited?

    The CIN of Swan Investment Distributors Private Limited is U67110MP2019PTC049999.

  • Where is Swan Investment Distributors Private Limited headquartered?

    Swan Investment Distributors Private Limited is headquartered at P15, P16, H3 Metro Tower,Ground Floor Vijay Nagar, Indore, Madhya Pradesh, 452010.

  • When was Swan Investment Distributors Private Limited incorporated?

    Swan Investment Distributors Private Limited was incorporated on 05 November 2019.

  • Who are the current directors of Swan Investment Distributors Private Limited?

    The current directors of Swan Investment Distributors Private Limited are

  • What is the primary industry of Swan Investment Distributors Private Limited?

    The primary industry of Swan Investment Distributors Private Limited is Financial And Insurance Service.

  • Is Swan Investment Distributors Private Limited a listed company?

    Swan Investment Distributors Private Limited is unlisted.

  • What is the capital structure of Swan Investment Distributors Private Limited?

    The authorized capital of Swan Investment Distributors Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

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