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Swan Angel Investors Private Limited

Incorporated in 1997, Swan Angel Investors Private Limited has a history spanning 2 decades. Its CIN is U65993MP1997PTC011618, with registration number 11618. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹50.00 lakh. This company’s paid-up capital is valued at ₹34.43 lakh.

Swan Angel Investors Private Limited primarily operates in financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Gwalior. The official address of incorporation is 802, Nrk Business Park Vijaynagar Square, A.b. Road, Indore, Indore, Madhya Pradesh, India, 452010. The entity is active and conducting operations. PAN number for the company is AABCN1357P. The company has been issued the Legal Entity Identifier code 3358006GRNMHYCJB1U30. The company’s official contact email is inanibp@swanfinance.co.in.

Company Overview

CIN
U65993MP1997PTC011618
Date of Incorporation
27/01/1997
Company Status
Active
RoC
Gwalior
Registration Number
011618
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
3358006GRNMHYCJB1U30
LEI Status
Issued
Authorized Capital
₹50,00,000.00
Paid up Capital
₹34,43,450.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
inanibp@swanfinance.co.in
PAN
AABCN1357P

GST Numbers

StateGST NumberStatus
Madhya Pradesh23AABCN1357P1ZBActive

Directors

AppointmentDirector nameDINDesignation
10/07/2001Madhu Bala Inani00687714DirectorView other directorships
10/07/2001Bhanu Prakash Inani00426133DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 2

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7A-21112024_signed
 -
21/10/2024
Form AOC-4-21102024
 -
20/10/2024
Form AOC-4-20102024
 -

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Address

802, Nrk Business Park Vijaynagar Square, A.b. Road, Indore, Indore, Madhya Pradesh, India, 452010

Frequently Asked Questions

What is the incorporation date of Swan Angel Investors Private Limited?
The incorporation date of Swan Angel Investors Private Limited is 27/01/1997.
What is the authorized share capital and paid-up capital of Swan Angel Investors Private Limited?
The authorized share capital of Swan Angel Investors Private Limited is ₹50,00,000.00. The paid-up capital is ₹34,43,450.00.
Who are the current board members & directors of Swan Angel Investors Private Limited?

The current board member of Swan Angel Investors Private Limited are:

  • Madhu Bala Inani
  • Madhu Bala Inani
  • Bhanu Prakash Inani
What is the registered address of Swan Angel Investors Private Limited?
The registered address of Swan Angel Investors Private Limited is 802, Nrk Business Park Vijaynagar Square, A.b. Road, Indore, Indore, Madhya Pradesh, India, 452010.
What is the Corporate Identification Number of Swan Angel Investors Private Limited?
The Corporate Identification Number of Swan Angel Investors Private Limited is U65993MP1997PTC011618.