Swanriver Financial Services Limited
About Swanriver Financial Services Limited
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Swanriver Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65190MH1995PLC087723.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹26.7 Lakh. It is led by directors including Nina Dalal Sunil and Sunil Bhagwatlal Dalal.
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 Room No.8 Kalyan Bhavan 1st Floor 183 J.S.S. Road Opp. Gaiwadi Girgaon, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.48 Lakh, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹80,660 (net margin 32.5%) and EBITDA of ₹1.12 Lakh (EBITDA margin 45.2%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 4% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swanriver Financial Services Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRoom No.8 Kalyan Bhavan 1st Floor 183 J.S.S. Road Opp. Gaiwadi Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swanriver Financial Services Limited, buy the company report.
- 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
Financials of Swanriver Financial Services Limited
FY 2025 filings availableSwanriver Financial Services Limited reported revenue of ₹2.48 Lakh (up 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 100% growth in the latest year. EBITDA rose 327% 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 | ₹1.12 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹80,660 | ||||
| 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 | 45.2% | ||||
| Net Profit Margin | 32.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Swanriver Financial Services Limited, buy the company report.
Board of directors of Swanriver Financial Services Limited
Swanriver Financial Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nina Dalal Sunil | Director | 09 Sep 2019 | 7 Years 1 Months | Current |
| Sunil Bhagwatlal Dalal | Director | 26 Apr 1995 | 31 Years 6 Months | Current |
| Pragnya Vinay Shah | Director | 15 Apr 2009 | 17 Years 6 Months | Current |
Peer comparison
Swanriver Financial Services Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Perfect Finmen Services Pvt Ltd | ₹2.5 Lakh (FY 2024) | -54.0% | New Delhi, Delhi, India | |||
| Gulmohar Financial Consultants Private Limited | ₹2.49 Lakh (FY 2023) | -2.0% | Kolkata, West Bengal, India | |||
| Swanriver Financial Services Limitedthis company | ₹2.48 Lakh (FY 2025) | ₹80,660 | 32.5% | 100.0% | Mumbai, Maharashtra, India | |
| Graded Financial Services & Insurance Marketing Private Limited | ₹2.48 Lakh (FY 2024) | -24.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Swanriver Financial Services Limited, buy the company report.
Auditor
Swanriver Financial Services Limited is audited by RAJRATAN KOTHARI ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJRATAN KOTHARI ASSOCIATES | FY 2017 | 113704W |
Shareholding
The shareholding of Swanriver Financial Services 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 Swanriver Financial Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swanriver Financial Services 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 Swanriver Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swanriver Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swanriver Financial Services Limited has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Nina Dalal Sunil ceased to be Additional Director on 26 Sep 2019.
Frequently asked questions
Swanriver Financial Services is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U65190MH1995PLC087723.
Swanriver Financial Services has 3 current directors:
- Nina Dalal Sunil - Director
- Sunil Bhagwatlal Dalal - Director
- Pragnya Vinay Shah - Director
The latest financial statements of Swanriver Financial Services 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 CIN (Corporate Identification Number) of Swanriver Financial Services is U65190MH1995PLC087723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swanriver Financial Services was incorporated on 26 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swanriver Financial Services by revenue are Perfect Finmen Services Pvt Ltd, Gulmohar Financial Consultants Private Limited, Graded Financial Services & Insurance Marketing Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Nina Dalal Sunil ceased to be Additional Director on 26 Sep 2019. Dilip Bhagwatlal Dalal ceased to be Director on 09 Sep 2019. Nina Dalal Sunil was appointed as Director on 09 Sep 2019. Swanriver Financial Services has 6 board changes on record in total.
The registered office of Swanriver Financial Services is at Room No.8 Kalyan Bhavan 1st Floor 183 J.S.S. Road Opp. Gaiwadi Girgaon, Mumbai, Maharashtra, India – 400004.
Swanriver Financial Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Swanriver Financial Services is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
Swanriver Financial Services can be reached at its registered office: Room No.8 Kalyan Bhavan 1st Floor 183 J.S.S. Road Opp. Gaiwadi Girgaon, Mumbai, Maharashtra, India – 400004.
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