Swarnali Advisors Private Limited
About Swarnali Advisors Private Limited
Data last updated: 07 February 2026
Swarnali Advisors Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 03 August 2022.
Registered with ROC Pune under CIN U67100PN2022PTC213689.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swanand Suresh Phand and Utsav Pramodkumar Shrivastav.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sn 81 Fl C 802 Building Orion Satellite Tower Mundhwa, Pune, Maharashtra, India – 411036.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.09 Cr, a growth of 59% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSn 81 Fl C 802 Building Orion Satellite Tower Mundhwa, Pune, Maharashtra, India – 411036
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Swarnali Advisors Private Limited
Swarnali Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Swarnali Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Swarnali Advisors Private Limited
Swarnali Advisors Private Limited is audited by KAJAL N KAMBLE for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAJAL N KAMBLE | Locked | Locked | Locked |
Complete auditor history for Swarnali Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Swarnali Advisors Private Limited
Swarnali Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swanand Suresh Phand | Director | 03 Aug 2022 | 3 Years 11 Months | Current |
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Utsav Pramodkumar Shrivastav
Also directs:
Metaverse Wealth Advisory & Consultancy Llp
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Director | 03 Aug 2022 | 3 Years 11 Months | Current |
Financials of Swarnali Advisors Private Limited FY 2024 filings available
Swarnali Advisors Private Limited reported revenue of ₹3.09 Cr (up 59.00% YoY) for FY 2024.
Ten-year financial statements for Swarnali Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swarnali Advisors Private Limited
Shareholding and ownership data for Swarnali Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Swarnali Advisors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2025 | Others | ₹75 Lakh | Open |
| 02 Dec 2024 | Others | ₹1.08 Cr | Open |
| 10 Sep 2024 | Hdfc Bank Limited | ₹21.99 Lakh | Open |
| 29 Jan 2024 | Axis Bank Limited | ₹75 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Swarnali Advisors Private Limited
Swarnali Advisors Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Swarnali Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Swarnali Advisors Private Limited
GST registrations and filing compliance for Swarnali Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Swarnali Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnali Advisors Private 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
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MSME Payment Delays by Swarnali Advisors Private Limited
MSME payment history for Swarnali Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Swarnali Advisors Private Limited
Corporate group structure for Swarnali Advisors Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Swarnali Advisors Private Limited
MCA filings and documents for Swarnali Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Swarnali Advisors Private Limited
Frequently Asked Questions about Swarnali Advisors Private Limited
Swarnali Advisors Private Limited is an active private limited company in the business outsourcing sector based in Pune, Maharashtra, India. It was incorporated on 03 August 2022 (4+ years old) and is registered under CIN U67100PN2022PTC213689.
Swarnali Advisors Private Limited reported revenue of ₹3.09 Cr for FY 2024 (up 59.00% YoY).
The current directors of Swarnali Advisors Private Limited are:
- Swanand Suresh Phand - Director
- Utsav Pramodkumar Shrivastav - Director
The primary industry of Swarnali Advisors Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Swarnali Advisors Private Limited can be reached at the registered office: Sn 81 Fl C 802 Building Orion Satellite Tower Mundhwa, Pune, Maharashtra, India – 411036.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.