Swaran Finance Limited
About Swaran Finance Limited
Data last updated: 22 July 2025
Swaran Finance Limited was a public limited company based in Malerkotla, Punjab, 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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 April 1966.
Registered with ROC Chandigarh under CIN U65921PB1966PLC002638.
Capital: an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹1.78 Cr. Formerly known as Swaran Finance Private Limited. It was led by directors including Manish Kaushal and Amit Verma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: The Mall 2Nd Floor (Above Bank Of Baroda) Opp Sdm Kothi, Malerkotla, Punjab, India – 148023.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.31 Lakh, a growth of 56% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressThe Mall 2Nd Floor (Above Bank Of Baroda) Opp Sdm Kothi, Malerkotla, Punjab, India – 148023
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swaran Finance Limited
Swaran Finance Limited has one previous CIN (Corporate Identification Number): L65921PB1966PLC002638. The current CIN is U65921PB1966PLC002638, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1966PLC002638 | Current |
| L65921PB1966PLC002638 | Previous |
Business Activity of Swaran Finance Limited
Swaran Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swaran Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swaran Finance Limited
Swaran Finance Limited is audited by ASHISH MAHAJAN & 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 |
|---|---|---|---|
| ASHISH MAHAJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaran Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swaran Finance Limited
Swaran Finance Limited is currently managed by 4 directors, with 15 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 |
|---|---|---|---|---|
| Manish Kaushal | Director | 31 Aug 2015 | 10 Years 11 Months | As last reported |
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Amit Verma
Also directs:
Kenteen Wide Private Limited
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Director | 23 Jun 2015 | 11 Years 2 Months | As last reported |
| Pravendra Kumar Upadhaya | Director | 23 Jun 2015 | 11 Years 2 Months | As last reported |
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Gyanesh Pathak
Also directs:
Swaran Quality Agrotech Private Limited, Sci Microfinance
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Director | 20 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Swaran Finance Limited FY 2017 filings available
Swaran Finance Limited reported revenue of ₹17.31 Lakh (up 56.00% YoY) for FY 2017.
Ten-year financial statements for Swaran Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swaran Finance Limited
Shareholding and ownership data for Swaran Finance Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Swaran Finance Limited
Swaran Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaran Finance Limited
View historical data on people associated with Swaran Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaran Finance 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 Swaran Finance Limited
GST registrations and filing compliance for Swaran Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swaran Finance Limited
Credit ratings, litigation, and regulatory alerts for Swaran Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swaran Finance Limited
MSME payment history for Swaran Finance Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swaran Finance Limited
Corporate group structure for Swaran Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swaran Finance Limited
MCA filings and documents for Swaran Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swaran Finance Limited
Frequently Asked Questions about Swaran Finance Limited
Swaran Finance Limited 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.
Swaran Finance Limited is a struck-off public limited company in the financial services sector based in Malerkotla, Punjab, India. It was incorporated on 06 April 1966 and is registered under CIN U65921PB1966PLC002638. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swaran Finance Limited are:
- Manish Kaushal - Director
- Amit Verma - Director
- Pravendra Kumar Upadhaya - Director
- Gyanesh Pathak - Director
The CIN (Corporate Identification Number) of Swaran Finance Limited is U65921PB1966PLC002638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swaran Finance Limited is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at The Mall 2Nd Floor Above Bank Of Baroda Opp Sdm Kothi, Malerkotla, Punjab, India – 148023.