Sway Financial Advisors Private Limited
About Sway Financial Advisors Private Limited
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Sway Financial Advisors Private Limited is a private limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC201347.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Parveen Kumar Khera (Managing Director) and Samiksha Saini.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at G – 25 Krishna Nagar, Delhi, India – 110051.
As per the financials filed for FY 2019, the company reported a revenue of ₹57.41 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹5.46 Lakh (net margin -9.5%) and EBITDA of ₹17.98 Lakh (EBITDA margin 31.3%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sway Financial Advisors Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 25 Krishna Nagar, Delhi, India – 110051
- IndustryBusiness Outsourcing, Business & IT Consulting, Accounting and Financial Analysis
To see the full contact details of Sway Financial Advisors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sway Financial Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sway Financial Advisors Private Limited, buy the company report.
Financials of Sway Financial Advisors Private Limited
FY 2019 filings availableSway Financial Advisors Private Limited reported revenue of ₹57.41 Lakh (down 61% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over three years, including a 61% fall in the latest year. EBITDA fell 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹17.98 Lakh | ||||
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| Net Profit (PAT) | -₹5.46 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 31.3% | ||||
| Net Profit Margin | -9.5% | ||||
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To see the full financial statements and ratios of Sway Financial Advisors Private Limited, buy the company report.
Board of directors of Sway Financial Advisors Private Limited
Sway Financial Advisors has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Khera | Managing Director | 09 Apr 2010 | 16 Years 6 Months | Current |
| Samiksha Saini | Director | 05 May 2015 | 11 Years 6 Months | Current |
| Ruby Ravi Tiwary | Director | 05 May 2015 | 11 Years 6 Months | Current |
| Swati Khera | Director | 09 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Sway Financial Advisors Private Limited is audited by NANDRAJ & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NANDRAJ & ASSOCIATES | FY 2017 | 003486C |
Shareholding
The shareholding of Sway Financial Advisors Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sway Financial Advisors Private Limited, buy the company report.
Legal cases
Sway Financial Advisors Private Limited has 2 court cases on record: 1 filed by Sway Financial Advisors, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against Mgi Infratech Pvt. Ltd. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Sway Financial Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sway Financial Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sway Financial Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sway Financial Advisors Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Ruby Ravi Tiwary was appointed as Director on 05 May 2015.
Frequently asked questions
Sway Financial Advisors is an active private limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 April 2010 (16+ years old) and is registered under CIN U74140DL2010PTC201347.
Sway Financial Advisors has 4 current directors:
- Parveen Kumar Khera - Managing Director
- Samiksha Saini - Director
- Ruby Ravi Tiwary - Director
- Swati Khera - Director
The latest financial statements of Sway Financial Advisors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sway Financial Advisors is U74140DL2010PTC201347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sway Financial Advisors has 2 court cases on record: 1 filed by the company and 1 filed against it.
Sway Financial Advisors was incorporated on 09 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Ruby Ravi Tiwary was appointed as Director on 05 May 2015. Samiksha Saini was appointed as Director on 05 May 2015. Parveen Kumar Khera ceased to be Director on 07 May 2010. Sway Financial Advisors has 5 board changes on record in total.
The registered office of Sway Financial Advisors is at G – 25 Krishna Nagar, Delhi, India – 110051.
Sway Financial Advisors operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Sway Financial Advisors is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
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