SWAN HOLDINGS PRIVATE LIMITED

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OVERVIEW - SWAN HOLDINGS PRIVATE LIMITED

Swan Holdings Private Limited is an unlisted private company incorporated on 12 February, 2019. It is classified as a private limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 50.00 lac.

The current status of Swan Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swan Holdings Private Limited, per our records, was held on 31 December, 2020.

Swan Holdings Private Limited has four directors - Harishankar Khandelwal, Ramesh Chandra Siroya, and others.

The Corporate Identification Number (CIN) of Swan Holdings Private Limited is U65999MP2019PTC047773. The registered office of Swan Holdings Private Limited is at 802,NRK BUSINESS PARK VIJAY NAGAR SQUARE,A.B. ROAD, INDORE, Indore, Madhya Pradesh.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWAN HOLDINGS PRIVATE LIMITED


CIN

U65999MP2019PTC047773

Incorporation Date / Age

12 February, 2019 / 5 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 50.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

802,NRK BUSINESS PARK
VIJAY NAGAR SQUARE,A.B. ROAD
INDORE
Indore - 452010
Madhya Pradesh - India


How to download SWAN HOLDINGS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SWAN HOLDINGS PRIVATE LIMITED - Registration Details
CINU65999MP2019PTC047773
Incorporation Date / Age12 February, 2019 / 5 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 50.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address802,NRK BUSINESS PARK VIJAY NAGAR SQUARE,A.B. ROAD INDORE Indore - 452010 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - SWAN HOLDINGS PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SWAN HOLDINGS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWAN HOLDINGS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Harishankar Khandelwal, Ramesh Chandra Siroya, Pramod Saraf and Paras Saraogi who were appointed on 12 February, 2019. They have been on the board for more than 5 years.

Harishankar Khandelwal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HARISHANKAR KHANDELWAL Director 12 February, 2019 Other directorships - TWENTY FIRST CENTURY LEASING & CONSTRUCTION P. LTD,  SWAN STOCK BROKER PRIVATE LIMITED,  SWAN FINANCE LIMITED,  SWAN INVESTMENTORS PRIVATE LIMITED,  SWAN FIN CONSULTANCY PRIVATE LIMITED,  SVARA REALTY PRIVATE LIMITED,  FLASH HERBAL AGRO PRIVATE LIMITED, 
RAMESH CHANDRA SIROYA Director 12 February, 2019 Other directorships - DKG FINVEST PRIVATE LIMITED,  TWENTY FIRST CENTURY LEASING & CONSTRUCTION P. LTD,  SWAN STOCK BROKER PRIVATE LIMITED,  SWAN FINANCE LIMITED, 
PRAMOD SARAF Director 12 February, 2019 Other directorships - SWAN FINANCE LIMITED,  SWAN INVESTMENTORS PRIVATE LIMITED,  SWAN FIN CONSULTANCY PRIVATE LIMITED,  SWAN INVESTMENT DISTRIBUTORS PRIVATE LIMITED, 
PARAS SARAOGI Director 12 February, 2019 Other directorships - ICATCHING FASHION LLP,  INDRANI INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED,  SWAN INVESTMENTORS PRIVATE LIMITED,  SWAN FIN CONSULTANCY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HARISHANKAR KHANDELWAL Director 12 February, 2019 View other directorships
RAMESH CHANDRA SIROYA Director 12 February, 2019 View other directorships
PRAMOD SARAF Director 12 February, 2019 View other directorships
PARAS SARAOGI Director 12 February, 2019 View other directorships
12 February, 2019
12 February, 2019
12 February, 2019

PRAMOD SARAF

Director

12 February, 2019

PARAS SARAOGI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
OSWAL LEASING LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
1983 Delhi 50.00 lac Buy financial reports
SRI SUBHA DHARANI CHIT FUNDS PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 50.00 lac.
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D.N.VERMA FOREX AND TRAVELS PRIVATE LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 50.00 lac.
2017 Uttar Pradesh 50.00 lac Buy financial reports
WAZIR FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
1994 Maharashtra 50.00 lac Buy financial reports
CAREGROW INVESTMENT PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
2022 Maharashtra 50.00 lac Buy financial reports
VIJEETA CHITS (ELURU) PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
2015 Andhra Pradesh 50.00 lac Buy financial reports
DRAVINA INVESTMENTS PRIVATE LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 50.00 lac.
2021 Kerala 50.00 lac Buy financial reports
KESHORAM LEASING LIMITED It was formed in year 1985 in Chandigarh . The company currently has a paid up capital of INR 50.00 lac.
1985 Chandigarh 50.00 lac Buy financial reports
VICTORIA ENTERPRISES LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
1982 Maharashtra 50.00 lac Buy financial reports
SRJK FOREX PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2009 Delhi 50.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWAN HOLDINGS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWAN HOLDINGS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWAN HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of SWAN HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of SWAN HOLDINGS PRIVATE LIMITED is 12 February, 2019.

  • What is authorized share capital of SWAN HOLDINGS PRIVATE LIMITED?

    The authorized share capital of SWAN HOLDINGS PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SWAN HOLDINGS PRIVATE LIMITED?

    The paid up capital of the SWAN HOLDINGS PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the registered address of SWAN HOLDINGS PRIVATE LIMITED?

    The registered address of SWAN HOLDINGS PRIVATE LIMITED is 802,NRK BUSINESS PARK
    VIJAY NAGAR SQUARE,A.B. ROAD
    INDORE
    Indore - 452010
    Madhya Pradesh - India.

  • What is the CIN number of SWAN HOLDINGS PRIVATE LIMITED?

    The CIN number of SWAN HOLDINGS PRIVATE LIMITED is U65999MP2019PTC047773.

  • Who are the directors of SWAN HOLDINGS PRIVATE LIMITED?

    Swan Holdings Private Limited has four directors - Harishankar Khandelwal, Ramesh Chandra Siroya, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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