It is a financial services public limited company based in Malerkotla, Punjab, India, established in 1966.
1966 | Malerkotla, Punjab, India | Struck OffSwaran Finance Limited, a struck off public limited company, was established on 06 April 1966 in Malerkotla, Punjab, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921PB1966PLC002638. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.15 Cr and a paid-up capital of ₹1.78 Cr.
Formerly known as Swaran Finance Private Limited. It upholds a active non-compliant status. Its leadership includes Manish Kaushal (Director), Amit Verma (Director), Pravendra Kumar Upadhaya (Director). Past directors included Manish Kaushal, Amit Verma, Kulvinderjit Singh. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at The Mall, 2Nd Floor (Above Bank Of Baroda), Opp Sdm Kothi, Malerkotla, Punjab, 148023.
U65921PB1966PLC002638
002638
06 April 1966
₹2.15 Cr
₹1.78 Cr
Roc Chandigarh
Unlisted
Struck Off
Explore comprehensive insights into Swaran Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Kaushal | Director | 31 Aug 2015 | Current |
| Amit Verma | Director | 23 Jun 2015 | Current |
| Pravendra Kumar Upadhaya | Director | 23 Jun 2015 | Current |
| Gyanesh Pathak | Director | 20 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 04 Jul 2016 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Managing Director | 28 Mar 2009 | Past |
| Pramod Abcsdd | Director | 21 Mar 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 17 Jul 2008 | Past |
| Pramod Abcsdd | Director | 15 Jul 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swaran Finance Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 55.85% increase. The company also saw a substantial improvement in profitability, with a 38.94% increase in profit. The company's net worth Soared by an impressive increase of 75.82%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Swaran Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swaran Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swaran Finance, 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 Swaran Finance's trajectory.
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.
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.
The activity Swaran Finance Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
The activity Swaran Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was completed.
Manish Kaushal was appointed as a Director was appointed as a Director on 31 Aug 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.
Amit Verma was appointed as a Director was appointed as a Director on 23 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
Pravendra Kumar Upadhaya was appointed as a Director was appointed as a Director on 23 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
Progress on Gyanesh Pathak was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
The CIN of Swaran Finance Limited is U65921PB1966PLC002638.
Swaran Finance Limited is headquartered at The Mall, 2Nd Floor (Above Bank Of Baroda), Opp Sdm Kothi, Malerkotla, Punjab, 148023.
Swaran Finance Limited was incorporated on 06 April 1966.
The current directors of Swaran Finance Limited are
The primary industry of Swaran Finance Limited is Financial And Insurance Service.
Swaran Finance Limited is unlisted.
The authorized capital of Swaran Finance Limited is ₹2.15 Cr, and the paid-up capital is ₹1.78 Cr.
The compliance status of Swaran Finance Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX