Swaran Finance Limited - Company Profile

It is a financial services public limited company based in Malerkotla, Punjab, India, established in 1966.
1966 Malerkotla, Punjab, India Struck Off
Last Updated:
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About Swaran Finance Limited

Swaran 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921PB1966PLC002638

  • Registration Number

    002638

  • Incorporation Date

    06 April 1966

  • Authorized Capital

    ₹2.15 Cr

  • Paid-Up Capital

    ₹1.78 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.15 Cr
  • Paid Up Capital ₹ 1.78 Cr
  • Company Age 59 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** 55.85%
  • Profit Growth **** 38.94%
  • Ebitda **** 66.24%
  • Net Worth 75.82%
  • Total Assets **** 76.44%
Company report

Swaran Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Swaran Finance Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Swaran Finance.

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%.

Swaran Finance revenue growth over time
Swaran Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 55.85%
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*******
*******
Revenue from Operations
*******
 56.81%
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*******
*******
Total Assets
*******
 76.44%
*******
*******
*******
*******
Profit or Loss
*******
 38.94%
*******
*******
*******
*******
Net Worth
*******
 75.82%
*******
*******
*******
*******
EBITDA
*******
 66.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swaran Finance?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swaran Finance?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

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
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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.

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Latest Updates, News, and FAQs on Swaran Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swaran Finance Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swaran Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was documented.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Director Appointment

    Progress on 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 8 months . was documented.

  • Director Appointment

    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 11 years 13 days . was documented.

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Frequently Asked Questions
What is the CIN of Swaran Finance Limited?

The CIN of Swaran Finance Limited is U65921PB1966PLC002638.

Where is Swaran Finance Limited headquartered?

Swaran Finance Limited is headquartered at The Mall, 2Nd Floor (Above Bank Of Baroda), Opp Sdm Kothi, Malerkotla, Punjab, 148023.

When was Swaran Finance Limited incorporated?

Swaran Finance Limited was incorporated on 06 April 1966.

Who are the current directors of Swaran Finance Limited?

The current directors of Swaran Finance Limited are

What is the primary industry of Swaran Finance Limited?

The primary industry of Swaran Finance Limited is Financial And Insurance Service.

Is Swaran Finance Limited a listed company?

Swaran Finance Limited is unlisted.

What is the capital structure of Swaran Finance Limited?

The authorized capital of Swaran Finance Limited is ₹2.15 Cr, and the paid-up capital is ₹1.78 Cr.

What is the compliance status of Swaran Finance Limited?

The compliance status of Swaran Finance Limited is Active Non-Compliant.

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