SWANRIVER FINANCIAL SERVICES LIMITED
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 30 September, 2022.
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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REGISTERED DETAILS - SWANRIVER FINANCIAL SERVICES LIMITED
CIN
U65190MH1995PLC087723
Incorporation Date / Age
26 April, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2022
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
Registered Address
ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR
183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON
MUMBAI - 400004
Maharashtra - India
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SWANRIVER FINANCIAL SERVICES LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65190MH1995PLC087723 | |||||
Incorporation Date / Age | 26 April, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
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 | ||||||
Website | ||||||
Registered Address | ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON MUMBAI - 400004 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SWANRIVER FINANCIAL SERVICES LIMITED
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, 2022. 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 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 29 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 | ||||||||||||||||||||
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PRAGNYA VINAY SHAH | Director | 15 April, 2009 | No other directorships | ||||||||||||||||||||
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NINA SUNIL DALAL | Director | 09 September, 2019 | View other directorships | ||||||||||||||||||||
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Director
Director
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 | |
---|---|---|---|---|
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 |
TRIKARIPUR NIDHI LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 26.44 lac.
|
2021 | Kerala | 26.44 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 |
YES WORLD FOREX PRIVATE LIMITED
It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 27.00 lac.
|
2021 | Tamil Nadu | 27.00 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 |
FOREX ROOM PRIVATE LIMITED
It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 27.00 lac.
|
2020 | Haryana | 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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
FOCUS FOREX PRIVATE LIMITED | 2004 | Telangana | 26.75 lac |
SRI RAGHAVENDRA FOREX INDIA PRIVATE LIMITED | 2015 | Andhra Pradesh | 26.60 lac |
YOGESHWAR MONEY CHANGER PRIVATE LIMITED | 2015 | Gujarat | 26.50 lac |
KRISHNAJI RAICHAND FOREX PRIVATE LIMITED | 2006 | Maharashtra | 26.92 lac |
TRIKARIPUR NIDHI LIMITED | 2021 | Kerala | 26.44 lac |
MAHAMATI FOREX PRIVATE LIMITED | 2019 | Delhi | 27.00 lac |
YES WORLD FOREX PRIVATE LIMITED | 2021 | Tamil Nadu | 27.00 lac |
NIRVANA GLOBAL FOREX PRIVATE LIMITED | 2019 | Goa | 27.00 lac |
FOREX ROOM PRIVATE LIMITED | 2020 | Haryana | 27.00 lac |
ONESTOP FOREX AND HOLIDAYS PRIVATE LIMITED | 2009 | Telangana | 27.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWANRIVER FINANCIAL SERVICES LIMITED
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.
FAQ - SWANRIVER FINANCIAL SERVICES LIMITED
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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.
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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.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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SWANRIVER FINANCIAL SERVICES LIMITED
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