SWAN INVESTMENTORS PRIVATE LIMITED is a Private Company, Which CIN Number is U67120MP2015PTC034655 , was incorporated 9 Year(s) 3 Month(s) 12 Day(s) ago on dated 07-Sep-2015 . SWAN INVESTMENTORS PRIVATE 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 INVESTMENTORS PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company SWAN INVESTMENTORS PRIVATE LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 034655 .Its Email address is pramod@swanfinance.in and its registered address is where Company is actual registered : P11 P12 P13 P14, Metro Tower Vijay Nagar Indore Indore MP 452010 IN. For any Query You can reach this company by email address or Postal address.
SWAN INVESTMENTORS PRIVATE 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 INVESTMENTORS PRIVATE LIMITED are
GAURAV AGRAWAL , HARISHANKAR KHANDELWAL , PARAS SARAOGI , PRAMOD SARAF , UMESH RATHI ,.
Current status of SWAN INVESTMENTORS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
034655
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
9 Year(s) 3 Month(s) 12 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
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
Total Visit :
205
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 100000
Number of Employees in SWAN INVESTMENTORS PRIVATE LIMITED :
Login to Get information related to Number of employees in SWAN INVESTMENTORS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07859167 | GAURAV AGRAWAL | Wholetime Director | 2017-07-08 | View other directorships | |
| 00330891 | HARISHANKAR KHANDELWAL | Director | 2015-09-07 | View other directorships | |
| 07192920 | PARAS SARAOGI | Director | 2017-03-25 | View other directorships | |
| 02325226 | PRAMOD SARAF | Wholetime Director | 2015-09-07 | View other directorships | |
| 03581382 | UMESH RATHI | Additional Director | 2020-03-07 | View other directorships | |
Email ID:
pramod@swanfinance.in
Website:
Registered Office Address:
P11 P12 P13 P14, Metro Tower Vijay Nagar Indore Indore MP 452010 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAN INVESTMENTORS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SWAN INVESTMENTORS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWAN INVESTMENTORS PRIVATE LIMITED | Madhya Pradesh | 452001 | P11 P12 P13 P14, Metro Tower Vijay Nagar Indore Indore MP 452010 IN |
Company name is a SWAN INVESTMENTORS PRIVATE LIMITED registered in Madhya Pradesh.
CIN NUMBER of SWAN INVESTMENTORS PRIVATE LIMITED is : U67120MP2015PTC034655 . 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
The Company Was incorporated on Dated - 07-Sep-2015. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SWAN INVESTMENTORS PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 100000.
SWAN INVESTMENTORS PRIVATE LIMITED Is Registered in Madhya Pradesh state under ROC-GWALIOR, And Registered Office is - P11 P12 P13 P14, Metro Tower Vijay Nagar Indore Indore MP 452010 IN.
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*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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