SWANRIVER FINANCIAL SERVICES LIMITED

Active    As on: 03 December, 2021    Update Info    Print    Share

OVERVIEW - SWANRIVER FINANCIAL SERVICES LIMITED

Swanriver Financial Services Limited is an unlisted public company incorporated on 26 April, 1995. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 26.70 lac.

Swanriver Financial Services Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -23.45 % over the previous year. At the same time, it's book networth has increased by 23.55 %. Other performance and liquidity ratios are available here.

The current status of Swanriver Financial Services Limited is - Active.

The last reported AGM (Annual General Meeting) of Swanriver Financial Services Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Swanriver Financial Services Limited has three directors - Sunil Bhagwatlal Dalal, Pragnya Vinay Shah, and others.

The Corporate Identification Number (CIN) of Swanriver Financial Services Limited is U65190MH1995PLC087723. The registered office of Swanriver Financial Services Limited is at ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR, 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON, MUMBAI, Maharashtra.

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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 249/-
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWANRIVER FINANCIAL SERVICES LIMITED


CIN

U65190MH1995PLC087723

Incorporation Date / Age

26 April, 1995 / 26 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 26.7 Lacs

industry*

Finance


type

Unlisted Public 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

ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR
183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON
MUMBAI - 400004
Maharashtra - India


How to download SWANRIVER FINANCIAL SERVICES LIMITED report

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SWANRIVER FINANCIAL SERVICES LIMITED - Registration Details
CINU65190MH1995PLC087723
Incorporation Date / Age26 April, 1995 / 26 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 26.7 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON MUMBAI - 400004 Maharashtra - India

FINANCIAL HIGHLIGHTS - SWANRIVER FINANCIAL SERVICES LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -23.45 %
Networth 23.55 %
Debt/Equity Ratio 2.18
Return on Equity 19.06 %

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SWANRIVER FINANCIAL SERVICES 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 - SWANRIVER FINANCIAL SERVICES LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sunil Bhagwatlal Dalal who was appointed on 26 April, 1995. Sunil Bhagwatlal Dalal has been on the board for more than 26 years. The most recently appointed director is Nina Sunil Dalal, who was appointed on 09 September, 2019.


Sunil Bhagwatlal Dalal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL BHAGWATLAL DALAL Director 26 April, 1995 Other directorships - INFINITE BUILDCON PRIVATE LIMITED,  SHEEN METALS AND FINVEST PRIVATE LIMITED, 
PRAGNYA VINAY SHAH Director 15 April, 2009 No other directorships
NINA SUNIL DALAL Director 09 September, 2019 Other directorships - INFINITE BUILDCON PRIVATE LIMITED,  SHEEN METALS AND FINVEST PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUNIL BHAGWATLAL DALAL Director 26 April, 1995 View other directorships
PRAGNYA VINAY SHAH Director 15 April, 2009 No other directorships
NINA SUNIL DALAL Director 09 September, 2019 View other directorships
26 April, 1995
15 April, 2009
09 September, 2019

NINA SUNIL DALAL

Director

Previous Directors - SWANRIVER FINANCIAL SERVICES LIMITED

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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
FOCUS FOREX PRIVATE LIMITED It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 26.75 lac.
2004 Telangana 26.75 lac Buy financial reports
SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 26.60 lac.
2015 Andhra Pradesh 26.60 lac Buy financial reports
YOGESHWAR MONEY CHANGER PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 26.50 lac.
2015 Gujarat 26.50 lac Buy financial reports
KRISHNAJI RAICHAND FOREX PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 26.92 lac.
2006 Maharashtra 26.92 lac Buy financial reports
NIRVANA GLOBAL FOREX PRIVATE LIMITED It was formed in year 2019 in Goa . The company currently has a paid up capital of INR 27.00 lac.
2019 Goa 27.00 lac Buy financial reports
ROOP FOREX PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
ONESTOP FOREX AND HOLIDAYS PRIVATE LIMITED It was formed in year 2009 in Telangana . The company currently has a paid up capital of INR 27.00 lac.
2009 Telangana 27.00 lac Buy financial reports
MANNU FOREX PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2013 Delhi 27.00 lac Buy financial reports
MAHAMATI FOREX PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2019 Delhi 27.00 lac Buy financial reports
ROUND THE CLOCK FOREX PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2018 Delhi 27.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWANRIVER FINANCIAL SERVICES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWANRIVER FINANCIAL SERVICES 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.

About - SWANRIVER FINANCIAL SERVICES LIMITED Edit

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FAQ - SWANRIVER FINANCIAL SERVICES LIMITED

  • What is the Incorporation date of SWANRIVER FINANCIAL SERVICES LIMITED?

    The Incorporation Date of SWANRIVER FINANCIAL SERVICES LIMITED is 26 April, 1995.

  • What is the operating revenue of SWANRIVER FINANCIAL SERVICES LIMITED?

    The operating revenue of SWANRIVER FINANCIAL SERVICES LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of SWANRIVER FINANCIAL SERVICES LIMITED since last year?

    The EBITDA of SWANRIVER FINANCIAL SERVICES LIMITED has decreased by -23.45 % over the previous year. At the same time, it's book networth has increased by 23.55 % for the financial year ending 31 March, 2019.

  • Who are the directors of SWANRIVER FINANCIAL SERVICES LIMITED?

    Swanriver Financial Services Limited has three directors - Sunil Bhagwatlal Dalal, Pragnya Vinay Shah, 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




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