Indian Company Master Data Made Simple

Swan Fin Consultancy Private Limited

The company, Swan Fin Consultancy Private Limited, was incorporated on 6 Jul 2016 and is now 9 years old. Corporate Identification Number is U65999MP2016PTC041096 and its registration number is 041096. Swan Fin Consultancy Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹10.00 lakh. Swan Fin Consultancy Private Limited’s paid-up capital stands at ₹1.00 lakh.

The main line of business is financial intermediation; except insurance and pension funding. The company has been registered in the city of Gwalior. The registered address is listed as 302, Blue Diamond Building, 17-18 Diamond Colony, Indore, Indore, Madhya Pradesh, India, 452001. The company maintains an active registration. Swan Fin Consultancy Private Limited can be contacted at [email protected].

Profile data last updated: 21/12/2024

Company Overview

CIN
U65999MP2016PTC041096
Date of Incorporation
06/07/2016
Company Status
Active
RoC
Gwalior
Registration Number
041096
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
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
06/07/2016Paras Saraogi07192920Whole-time directorView other directorships
06/07/2016Harishankar Khandelwal00330891DirectorView other directorships
30/03/2017Pramod Saraf02325226DirectorView other directorships

Latest Documents

Category:
DateTitleSize
16/10/2024
Form MGT-7A-16102024_signed
 -
12/10/2024
Form AOC-4-12102024_signed
 -

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Address

302, Blue Diamond Building, 17-18 Diamond Colony, Indore, Indore, Madhya Pradesh, India, 452001

FAQ

What is the incorporation date of Swan Fin Consultancy Private Limited?
The incorporation date of Swan Fin Consultancy Private Limited is 06/07/2016.
Who are the current board members & directors of Swan Fin Consultancy Private Limited?

The current board member of Swan Fin Consultancy Private Limited are:

  • Paras Saraogi
  • Paras Saraogi
  • Pramod Saraf
  • Harishankar Khandelwal
What is the registered address of Swan Fin Consultancy Private Limited?
The registered address of Swan Fin Consultancy Private Limited is 302, Blue Diamond Building, 17-18 Diamond Colony, Indore, Indore, Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Swan Fin Consultancy Private Limited?
The Corporate Identification Number of Swan Fin Consultancy Private Limited is U65999MP2016PTC041096.