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Swan Fin Consultancy Private Limited

Last updated: 2026-11-05

Registered with RoC-Gwalior under CIN U65999MP2016PTC041096, Swan Fin Consultancy Private Limited was incorporated on 6 July 2016. The company is 10 years old. The MCA record lists its status as Active, with its registered office in Indore Indore MP IN, Madhya Pradesh. Its class is Private, its sub-category is Non-govt company and its listing status is Unlisted. The register places it in the Financial Services sector under NIC code 65999.

The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹1.00 L. That is 10% of the authorised amount. It has 1 current director on record.

Its most recent balance sheet on record is dated 31 March 2021, and its last AGM was held on 30 November 2021.

Further down this page are its registration details and directors, with source dates alongside.

At a glance

CompanyAs registered

CIN

U65999MP2016PTC041096

Corporate Identity Number

Status

Active

On the MCA register

Incorporated

06 Jul 2016

Date of registration

Age of company

10 years

10y 4m 7d

State · ROC

Madhya Pradesh · RoC-Gwalior

Sector

Financial Services

NIC 65999

Class

Private

Non-govt company

Listing

Unlisted

Capital & ownershipWhat shareholders have put in

Authorised capital

₹10.00 L

Maximum it may raise

Paid-up capital

₹1.00 L

10% of authorised

Directors

Filings & meetingsStatutory calendar

Filings on record

N/A

Latest filing

N/A

Last AGM

30 Nov 2021

1809 days ago

Last balance sheet

31 Mar 2021

2053 days ago

Directors

1 active

Current Directors & Key Managerial Personnel of Swan Fin Consultancy

DIN	Director Name	Designation	Appointment Date
7192920	Paras INDORE	Director	01 May 2017

Registered office location

Registered office

302, Blue Diamond Building17-18 Diamond ColonyIndore Indore MP 452001

ROC: RoC-Gwalior
State: Madhya Pradesh
Email: paras(at)swanfinance(dot)co(dot)in

View on Google Maps

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Events & timeline

Events on record

From the MCA register

Filings

Annual and event forms

Charges

Created or satisfied

Board changes

Appointments and exits

Filter

Showing 2 of 2 events

20171 event

01MAY

Paras appointed as DirectorBoard

20161 event

06JUL

Company incorporatedIncorporation

Swan Fin Consultancy Private Limited registered with RoC-Gwalior; year 201606 Jul 2016

Financial Ratios

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
2019-20	N/A	N/A	-26.21%	N/A	N/A	-29.09%	N/A	N/A
2020-21	N/A	N/A	-73.63%	-67.03%	N/A	-66.99%	N/A	N/A
2022-23	N/A	N/A	+59.33%	+949.05%	N/A	+308.70%	N/A	N/A
2023-24	N/A	N/A	+67.97%	-48.72%	N/A	+504.74%	N/A	N/A

FAQs about Swan Fin Consultancy Private Limited

01When was Swan Fin Consultancy Private Limited incorporated?

Swan Fin Consultancy Private Limited was incorporated in 2016 (around 06 Jul 2016). Its CIN is U65999MP2016PTC041096 and it is registered with RoC-Gwalior.

02Where is Swan Fin Consultancy Private Limited located?

Swan Fin Consultancy Private Limited is headquartered in Madhya Pradesh, at: 302, Blue Diamond Building, 17-18 Diamond Colony, Indore Indore MP 452001 IN .

03What sector does Swan Fin Consultancy Private Limited operate in?

Swan Fin Consultancy Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.

04Who are the directors of Swan Fin Consultancy Private Limited?

Swan Fin Consultancy Private Limited has 1 active director: Paras (Director).

05What is the paid-up capital of Swan Fin Consultancy Private Limited?

Swan Fin Consultancy Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.

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