Swanriver Financial Services Limited
About Swanriver Financial Services Limited
Data last updated: 11 March 2026
Swanriver Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65190MH1995PLC087723.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No.8 Kalyan Bhavan 1St Floor 183 J.S.S. Road Opp. Gaiwadi Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swanriver Financial Services Limited
Swanriver Financial Services Limited is audited by RAJRATAN KOTHARI ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJRATAN KOTHARI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swanriver Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swanriver Financial Services Limited
Swanriver Financial Services Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nina Dalal Sunil | Director | 09 Sep 2019 | 6 Years 11 Months | Current |
| Sunil Bhagwatlal Dalal | Director | 26 Apr 1995 | 31 Years 3 Months | Current |
| Pragnya Vinay Shah | Director | 15 Apr 2009 | 17 Years 4 Months | Current |
Financials of Swanriver Financial Services Limited FY 2025 filings available
Swanriver Financial Services Limited reported revenue of ₹2.48 Lakh (up 100.00% YoY) for FY 2025.
Ten-year financial statements for Swanriver Financial Services Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Swanriver Financial Services Limited
Shareholding and ownership data for Swanriver Financial Services Limited
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Charges & Borrowings Swanriver Financial Services Limited
Swanriver Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swanriver Financial Services Limited
View historical data on people associated with Swanriver Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swanriver Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swanriver Financial Services Limited
GST registrations and filing compliance for Swanriver Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swanriver Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Swanriver Financial Services Limited
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MSME Payment Delays by Swanriver Financial Services Limited
MSME payment history for Swanriver Financial Services Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swanriver Financial Services Limited
Corporate group structure for Swanriver Financial Services Limited
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MCA Filings & Documents of Swanriver Financial Services Limited
MCA filings and documents for Swanriver Financial Services Limited
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- Annual returns and statements
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Recent Activity on Swanriver Financial Services Limited
Frequently Asked Questions about Swanriver Financial Services Limited
Swanriver Financial Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U65190MH1995PLC087723.
Swanriver Financial Services Limited reported revenue of ₹2.48 Lakh for FY 2025 (up 100.00% YoY).
The current directors of Swanriver Financial Services Limited are:
- Nina Dalal Sunil - Director
- Sunil Bhagwatlal Dalal - Director
- Pragnya Vinay Shah - Director
The primary industry of Swanriver Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Swanriver Financial Services Limited can be reached at the registered office: Room No.8 Kalyan Bhavan 1St Floor 183 J.S.S. Road Opp. Gaiwadi Girgaon, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹26.7 Lakh.