SWAN FINANCE LIMITED ( CIN No: U74140MP1990PLC005797 ) Company Information

SWAN FINANCE LIMITED is a Public Company, Which CIN Number is U74140MP1990PLC005797 , was incorporated 34 Year(s) 6 Month(s) 20 Day(s) ago on dated 26-Apr-1990 . SWAN FINANCE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GWALIOR. As regarding the financial status on the time of registration of SWAN FINANCE LIMITED Company its authorized share capital is Rs. 50000000 and its paid up capital is Rs. 12432000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74140, Main Activity of the said Company SWAN FINANCE LIMITED is : , Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 005797 .Its Email address is cs@swanfinance.co.in and its registered address is where Company is actual registered : 802, NRK BUSINESS PARK VIJAYNAGAR SQUARE, A.B. ROAD INDORE Indore MP 452010 IN. For any Query You can reach this company by email address or Postal address.

SWAN FINANCE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SWAN FINANCE LIMITED are BHANU PRAKASH INANI , HARISHANKAR KHANDELWAL , PRAMOD SARAF , RAMESH CHANDRA SIROYA ,.
Current status of SWAN FINANCE LIMITED is - Active.

Company Details of SWAN FINANCE LIMITED

  • Company Name :

    SWAN FINANCE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • Company Registration Number :

    005797

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    34 Year(s) 6 Month(s) 20 Day(s)

  • Business Activity Code :

    74140

  • Main Business Activity Detail :

    Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    186

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 50000000

  • Paid up capital :

    ₹ 12432000

  • Number of Employees in SWAN FINANCE LIMITED :

    Login to Get information related to Number of employees in SWAN FINANCE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of SWAN FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWAN FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SWAN FINANCE LIMITED


Financial Report of SWAN FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWAN FINANCE LIMITED Madhya Pradesh 452010 802, NRK BUSINESS PARK VIJAYNAGAR SQUARE, A.B. ROAD INDORE Indore MP 452010 IN

Frequently Asked Questions of U74140MP1990PLC005797

Who is SWAN FINANCE LIMITED ?

Company name is a SWAN FINANCE LIMITED registered in Madhya Pradesh.

What is CIN NUMBER of SWAN FINANCE LIMITED ?

CIN NUMBER of SWAN FINANCE LIMITED is : U74140MP1990PLC005797 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SWAN FINANCE LIMITED was incorporated?

The Company Was incorporated on Dated - 26-Apr-1990. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SWAN FINANCE LIMITED ?

As per Current Record With Us, SWAN FINANCE LIMITED Authorised Capital (Rs): 50000000 & Paid up Capital(Rs) : 12432000.

Where is SWAN FINANCE LIMITED Registered ?

SWAN FINANCE LIMITED Is Registered in Madhya Pradesh state under ROC-GWALIOR, And Registered Office is - 802, NRK BUSINESS PARK VIJAYNAGAR SQUARE, A.B. ROAD INDORE Indore MP 452010 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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