Swan Energy Limited

Financials

Updated 4 months ago

Directors

Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner
Paresh Vasantlal Merchant
Paresh Vasantlal Merchant
Director/Designated Partner
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Director/Designated Partner
Sugavanam Padmanabhan
Sugavanam Padmanabhan
Director/Designated Partner
Dharmishta Kantilal Tanna
Dharmishta Kantilal Tanna
Additional Director
Arun Satyanarain Agarwal
Arun Satyanarain Agarwal
Director/Designated Partner
Chetan Kanaiyalal Selarka
Chetan Kanaiyalal Selarka
Director/Designated Partner

Company Information

CIN L17100MH1909PLC000294
Company Status Active
Registration Number 000294
Date of Incorporation 22 February 1909
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 1,002,500,000
Paid Up Capital 263,917,000
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajat Kumar Dasgupta
Rajat Kumar Dasgupta
Additional Director
Rohinton Eruch Shroff
Rohinton Eruch Shroff
Additional Director
Vilas Anant Gangan
Vilas Anant Gangan
Whole Time Director
Surekha Nagesh Oak
Surekha Nagesh Oak
Additional Director

Charges

391 CR PENDING
Name Status Amount
Punjab National Bank - Foreshore Road Branch
16 March 2017
72 CR
Jm Financial Products Limited
06 March 2017
90 CR
Pnb Housing Finance Limited
22 January 2016
130 CR
Pnb Investment Services Limited
09 September 2009
99 CR
Jm Financial Products Limited
10 July 2015
25 CR
Jm Financial Products Limited
22 July 2014
40 CR
Union Bank Of India
09 September 2009
72 CR
Union Bank Of India Limited
03 April 2013
53 CR
Icici Bank Limited
16 August 2012
20 CR
Yes Bank Limited
13 September 2012
12 CR
Icici Bank Limited
22 March 2013
20 CR
Icici Bank Limited
16 August 2012
30 CR
Icici Bank Limited
22 March 2013
20 CR
Icici Bank Limited
22 March 2013
20 CR
Icici Bank Limited
17 September 2010
150 CR
State Bank Of India(mid Corporate Loan Administration Unit Delhi)
03 December 2009
50 CR
Icici Bank Limited
25 November 2009
100 CR
Zwirn Pragati Capfin Private Limited
18 March 2008
22 CR
3i Infotech Trusteeship Services Limited
11 November 2008
135 CR
3i Infotech Trusteeship Services Limited
21 October 2009
45 CR
Icici Bank Limited
16 May 2007
215 CR
Icici Bank Limited
16 May 2007
215 CR
Housing Development Finance Corporation Limited.
19 July 2004
115 CR
Hdfc Bank Limited
26 October 2023
0
Hdfc Bank Limited
27 February 2023
0
Others
26 December 2022
0
Hdfc Bank Limited
03 January 2023
0
Others
18 August 2022
0
Others
21 July 2022
0
Others
17 March 2022
0
Pnb Housing Finance Limited
22 January 2016
0
Hdfc Bank Limited
26 November 2021
0
Others
23 November 2021
0
Sbicap Trustee Company Limited
27 August 2020
0
Hdfc Bank Limited
23 February 2021
0
Sbicap Trustee Company Limited
27 August 2020
0
Others
06 March 2017
0
State Bank Of India(mid Corporate Loan Administration Unit Delhi)
03 December 2009
0
Housing Development Finance Corporation Limited.
19 July 2004
0
Jm Financial Products Limited
10 July 2015
0
Jm Financial Products Limited
22 July 2014
0
Union Bank Of India Limited
03 April 2013
0
Icici Bank Limited
22 March 2013
0
Yes Bank Limited
13 September 2012
0
Icici Bank Limited
16 August 2012
0
Zwirn Pragati Capfin Private Limited
18 March 2008
0
Pnb Investment Services Limited
09 September 2009
0
3i Infotech Trusteeship Services Limited
21 October 2009
0
Icici Bank Limited
25 November 2009
0
Icici Bank Limited
17 September 2010
0
Others
16 March 2017
0
Icici Bank Limited
16 August 2012
0
Icici Bank Limited
22 March 2013
0
Union Bank Of India
09 September 2009
0
3i Infotech Trusteeship Services Limited
11 November 2008
0
Icici Bank Limited
22 March 2013
0
Icici Bank Limited
16 May 2007
0
Icici Bank Limited
16 May 2007
0
Hdfc Bank Limited
26 October 2023
0
Hdfc Bank Limited
27 February 2023
0
Others
26 December 2022
0
Hdfc Bank Limited
03 January 2023
0
Others
18 August 2022
0
Others
21 July 2022
0
Others
17 March 2022
0
Pnb Housing Finance Limited
22 January 2016
0
Hdfc Bank Limited
26 November 2021
0
Others
23 November 2021
0
Sbicap Trustee Company Limited
27 August 2020
0
Hdfc Bank Limited
23 February 2021
0
Sbicap Trustee Company Limited
27 August 2020
0
Others
06 March 2017
0
State Bank Of India(mid Corporate Loan Administration Unit Delhi)
03 December 2009
0
Housing Development Finance Corporation Limited.
19 July 2004
0
Jm Financial Products Limited
10 July 2015
0
Jm Financial Products Limited
22 July 2014
0
Union Bank Of India Limited
03 April 2013
0
Icici Bank Limited
22 March 2013
0
Yes Bank Limited
13 September 2012
0
Icici Bank Limited
16 August 2012
0
Zwirn Pragati Capfin Private Limited
18 March 2008
0
Pnb Investment Services Limited
09 September 2009
0
3i Infotech Trusteeship Services Limited
21 October 2009
0
Icici Bank Limited
25 November 2009
0
Icici Bank Limited
17 September 2010
0
Others
16 March 2017
0
Icici Bank Limited
16 August 2012
0
Icici Bank Limited
22 March 2013
0
Union Bank Of India
09 September 2009
0
3i Infotech Trusteeship Services Limited
11 November 2008
0
Icici Bank Limited
22 March 2013
0
Icici Bank Limited
16 May 2007
0
Icici Bank Limited
16 May 2007
0

Frequently Asked Questions

What is the date of Swan energy limited incorporation?

Incorporation date of the company is 22 February 1909 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Swan energy limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiren maheshkumar desai
  • Rajat kumar dasgupta
  • Nikhil vasantlal merchant
  • Paresh vasantlal merchant
  • Rohinton eruch shroff
  • Navinbhai chandulal dave
  • Rajkumar sukhdevsinhji
  • Nagardas hariram panchal
  • Sugavanam padmanabhan
  • Vilas anant gangan
  • Dharmishta kantilal tanna
  • Pitamber siroomal teckchandani
  • Shobhan indravadan diwanji
  • Surekha nagesh oak
  • Arun satyanarain agarwal
  • Chetan kanaiyalal selarka

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