SWAN ENERGY LIMITED

Active

SWAN ENERGY LIMITED having CIN L17100MH1909PLC000294 is 116 years , 3 month & 18 days old Public Indian Company incorporated on 22 Feb 1909. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,002,500,000 and its paid up capital is Rs. 313,456,886. It's NIC code is 17100 (which is part of its CIN).

As per the NIC code, it is involved in . SWAN ENERGY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of SWAN ENERGY LIMITED are Arun Satyanarain Agarwal and Rajkumar Sukhdevsinhji.

SWAN ENERGY LIMITED ' Corporate Identification Number (CIN) is L17100MH1909PLC000294 and its registration number is 000294. Users may contact SWAN ENERGY LIMITED on its Email address - arun@swan.co.in Registered address of SWAN ENERGY LIMITED is 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG, BALLARD ESTATE,MUMBAI,Maharashtra,India-400001. Current status of SWAN ENERGY LIMITED is - Active.

Key Indicators

Authorised Capital

1,002,500,000

as on 09/06/2025

Paid Up Capital

313,456,886

as on 09/06/2025

Company Age

116 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L17100MH1909PLC000294
Company Status	Active
Registration Number	000294
Date of Incorporation	02/22/1909
RoC	ROC Mumbai
Company Age	116 years & 136 days
Authorized Capital	₹ 1002500000
Paid-up capital	₹ 313456886
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	arun@swan.co.in
Address	6,Feltham House,J.N.Heredia marg,Ballard Estate, Mumbai Maharashtra India 400001
Website	swan.co.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ROHINTON ERUCH SHROFF	04/13/2023	00234712	*****3351R	2 years
Director	CHETAN KANAIYALAL SELARKA	02/21/2023	03224037	*****7916L	2 years
Director	PARESH VASANTLAL MERCHANT	02/02/2023	00660027	*****7513K	2 years
Director	NIKHIL VASANTLAL MERCHANT	02/17/2023	00614790	*****1722D	2 years
Director	NAVINBHAI CHANDULAL DAVE	06/12/2024	01787259	*****6262G	0 years
Director	SUREKHA NAGESH OAK	09/11/2015	07122776	*****3528R	9 years
Director	PITAMBER SIROOMAL TECKCHANDANI	12/22/2005	00319820	*****6610M	19 years
Director	RAJKUMAR SUKHDEVSINHJI	08/31/2023	00372612		1 years
Director	SHOBHAN INDRAVADAN DIWANJI	12/22/2005	01667803	*****9990Q	19 years
Director	RAJAT KUMAR DASGUPTA	09/24/2007	01725758	*****3186C	17 years
Director	SUGAVANAM PADMANABHAN	09/22/2011	03229120	*****4751B	13 years
Director	ARUN SATYANARAIN AGARWAL	05/24/2024	02044613	*****1982E	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SWAN LNG PRIVATE LIMITED	Active	9,17,30,15,880.00	1	Gujarat
VERITAS (INDIA) LIMITED	Active	2,68,10,000.00	1	Maharashtra
SHROFF SONS CONSULTANCY PRIVATE LIMITED	Active	20,00,000.00	2	Maharashtra
PEGASUS VENTURES PRIVATE LIMITED	Active	10,01,00,000.00	2	Maharashtra
FELTHAM TRADING PRIVATE LIMITED	Active	7,21,00,000.00	2	Maharashtra
SWAN INTERNATIONAL PRIVATE LIMITED	Active	27,10,000.00	2	Maharashtra
DAVE LEASING AND HOLDINGS PRIVATE LIMITED	Active	15,00,000.00	2	Maharashtra
GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED	Active	25,00,000.00	2	Maharashtra
FELTHAM RESOURCES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FELTHAM STEELS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SWAN ENGITECH WORKS PRIVATE LIMITED	Active	24,10,000.00	2	Maharashtra
DAVE IMPEX PRIVATE LIMITED	Active	15,00,000.00	2	Maharashtra
TIRUPATI AGENCIES PVT LTD	Active	5,00,000.00	2	Maharashtra
IMAGE PUBLICATIONS PRIVATE LIMITED	Active	61,15,000.00	2	Maharashtra
SAHAJANAND ENGINEERING WORK PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED	Active	13,23,000.00	2	Gujarat
DAVE SECURITIES PVT LTD	Active	3,63,86,500.00	2	Gujarat
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED	Active	1,70,00,000.00	1	Maharashtra
ESSAR STEEL METAL TRADING LIMITED	Active	12,22,33,100.00	1	Gujarat
BRAHMANI THERMAL POWER PRIVATE LIMITED	Active	5,11,75,70,600.00	1	Delhi
ESSAR STEEL LIMITED	Active	5,00,000.00	1	Maharashtra
EPC CONSTRUCTIONS INDIA LIMITED	Under Liquidation	1,23,99,80,280.00	2	Maharashtra
STANDARD INDUSTRIES LIMITED	Active	32,16,44,705.00	1	Maharashtra
RDMA CONSULTANTS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
SANMARG PROJECTS PRIVATE LIMITED	Active	4,93,32,400.00	1	Delhi
INTLXPOS ENTERPRISES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SUBHKAM VENTURES INDIA LIMITED	Amalgamated	3,84,97,000.00	2	Maharashtra
BANSHIDHAR TRADERS PRIVATE LIMITED	Active	1,52,60,000.00	1	West Bengal
FORCEFUL VINCOM PRIVATE LIMITED	Active	1,56,90,000.00	1	West Bengal
ACYUTA SERVICES PRIVATE LIMITED	Under Liquidation	5,00,000.00	2	Maharashtra

Charges on assets

HDFC BANK LIMITED

No. of Loans: 6

Total Amount: 19,731,060.00 cr

Others

No. of Loans: 7

Total Amount: 3,511,883,000.00 cr

PNB HOUSING FINANCE LIMITED

No. of Loans: 1

Total Amount: 1,300,000,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 2

Total Amount: 49,548,700,000.00 cr

STATE BANK OF INDIA(MID CORPORATE LOAN ADMINISTRATION UNIT DELHI)

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Housing Development Finance Corporation Limited.

No. of Loans: 1

Total Amount: 1,150,000,000.00 cr

JM FINANCIAL PRODUCTS LIMITED

No. of Loans: 2

Total Amount: 650,000,000.00 cr

UNION BANK OF INDIA LIMITED

No. of Loans: 1

Total Amount: 531,800,000.00 cr

ICICI BANK LIMITED

No. of Loans: 9

Total Amount: 7,900,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 120,000,000.00 cr

ZWIRN PRAGATI CAPFIN PRIVATE LIMITED

No. of Loans: 1

Total Amount: 220,000,000.00 cr

PNB INVESTMENT SERVICES LIMITED

No. of Loans: 1

Total Amount: 991,717,913.00 cr

3i Infotech Trusteeship Services Limited

No. of Loans: 2

Total Amount: 1,800,000,000.00 cr

Union Bank Of India

No. of Loans: 1

Total Amount: 720,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Mumbai	2,999,535	12 Dec, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	2,999,525	26 Oct, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	2,689,000	27 Feb, 2023	-	-	Open
Others	Thiru ViKa Industrial Estate, Guindy	7,283,000	26 Dec, 2022	-	-	Open
HDFC BANK LIMITED		2,649,000	03 Jan, 2023	-	-	Open
Others		700,000,000	18 Aug, 2022	-	-	Open
Others	ALWAYE	3,900,000	21 Jul, 2022	-	-	Open
Others	NR VIDHYAPITH, ASHRAM ROAD	750,000,000	17 Mar, 2022	-	-	Open
PNB HOUSING FINANCE LIMITED	22 K G MARG	1,300,000,000	22 Jan, 2016	08 Mar, 2016	03 Mar, 2022	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	2,000,000	26 Nov, 2021	-	-	Open
Others	Prabhadevi	425,000,000	23 Nov, 2021	-	04 Aug, 2022	Closed
SBICAP TRUSTEE COMPANY LIMITED	Cuffe Parade, Colaba	18,028,700,000	27 Aug, 2020	16 Sep, 2020	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	6,394,000	23 Feb, 2021	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	Cuffe Parade, Colaba	31,520,000,000	27 Aug, 2020	01 Dec, 2020	-	Open
Others	Prabhadevi	900,000,000	06 Mar, 2017	-	09 Mar, 2020	Closed
STATE BANK OF INDIA(MID CORPORATE LOAN ADMINISTRATION UNIT DELHI)	CHANDNI CHOWK	500,000,000	03 Dec, 2009	-	03 May, 2011	Closed
Housing Development Finance Corporation Limited.	169,Backbay Reclamation, Churchgate,	1,150,000,000	19 Jul, 2004	-	24 May, 2007	Closed
JM FINANCIAL PRODUCTS LIMITED	Prabhadevi	250,000,000	10 Jul, 2015	-	03 May, 2017	Closed
JM FINANCIAL PRODUCTS LIMITED	Prabhadevi	400,000,000	22 Jul, 2014	-	03 May, 2017	Closed
UNION BANK OF INDIA LIMITED	Near Gujarat Vidyapith, Ashram Road,	531,800,000	03 Apr, 2013	-	03 Feb, 2016	Closed
ICICI BANK LIMITED	Race Course Circle,	200,000,000	22 Mar, 2013	-	03 Jul, 2014	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	120,000,000	13 Sep, 2012	23 May, 2013	31 Dec, 2014	Closed
ICICI BANK LIMITED	ALKAPURI	200,000,000	16 Aug, 2012	-	01 Jan, 2016	Closed
ZWIRN PRAGATI CAPFIN PRIVATE LIMITED	BEHIND HINDU COLLEGE	220,000,000	18 Mar, 2008	-	13 Dec, 2010	Closed
PNB INVESTMENT SERVICES LIMITED	Near M J Liabrary	991,717,913	09 Sep, 2009	31 Dec, 2015	-	Open
3i Infotech Trusteeship Services Limited	Tower No.5, Vashi Railway Station Complex, Vashi	450,000,000	21 Oct, 2009	-	19 Nov, 2010	Closed
ICICI BANK LIMITED	ALKAPURI	1,000,000,000	25 Nov, 2009	-	29 Apr, 2011	Closed
ICICI BANK LIMITED	ALKAPURI	1,500,000,000	17 Sep, 2010	-	22 Oct, 2012	Closed
Others		725,700,000	16 Mar, 2017	-	-	Open
ICICI BANK LIMITED	ALKAPURI	300,000,000	16 Aug, 2012	-	03 Jul, 2014	Closed
ICICI BANK LIMITED	Race Course Circle,	200,000,000	22 Mar, 2013	-	03 Jul, 2014	Closed
Union Bank Of India	C U Shah Chamber, Ashram Road	720,000,000	09 Sep, 2009	-	03 Feb, 2016	Closed
3i Infotech Trusteeship Services Limited	Tower No.5, Vashi Railway Station Complex, Vashi	1,350,000,000	11 Nov, 2008	09 Nov, 2009	02 Dec, 2010	Closed
ICICI BANK LIMITED	Race Course Circle,	200,000,000	22 Mar, 2013	-	03 Jul, 2014	Closed
ICICI BANK LIMITED	ALKAPURI	2,150,000,000	16 May, 2007	-	07 Jul, 2009	Closed
ICICI BANK LIMITED	ALKAPURI	2,150,000,000	16 May, 2007	-	10 Nov, 2008	Closed

Registered Details

CIN

L17100MH1909PLC000294

PAN

L17100MH1909PLC000294

Incorporation

1 years

Company Email

arun@swan.co.in

Paid up Capital

₹ 313,456,886

Authorised Capital

₹ 1,002,500,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Swan Energy Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Swan Energy Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Swan Energy Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Swan Energy Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Swan Energy Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Swan Energy Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Swan Energy Limited

What is SWAN ENERGY LIMITED ?

SWAN ENERGY LIMITED having CIN L17100MH1909PLC000294 is 1 years month old Public Indian Company incorporated with MCA on 24 May 2024. SWAN ENERGY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,002,500,000 and paid-up capital is 313,456,886.

What is the CIN of SWAN ENERGY LIMITED?

CIN of SWAN ENERGY LIMITED is L17100MH1909PLC000294.

Where is SWAN ENERGY LIMITED located?

Address of SWAN ENERGY LIMITED is 6, feltham house, 2nd floor, 10 j. n. heredia marg, ballard estate,mumbai,maharashtra,india-400001,.

Who are the directors of SWAN ENERGY LIMITED ?

The company has 23 directors/key management personnel Rohinton Shroff,chetan Selarka,paresh Merchant,nikhil Merchant,navinbhai Dave,surekha Oak,pitamber Teckchandani,rajkumar Sukhdevsinhji,shobhan Diwanji,rajat Kumar Dasgupta,paresh Merchant,sugavanam Padmanabhan,nikhil Merchant,arun Agarwal,arun Agarwal,rohinton Shroff,chetan Selarka,deepesh Kedia,navinbhai Dave,nikhil Merchant,l17100mh1909plc000294 L17100mh1909plc000294,arun Agarwal,rajkumar Sukhdevsinhji,

What is the contact details of SWAN ENERGY LIMITED ?

Email : arun@swan.co.in
Address : 6,Feltham House,J.N.Heredia marg,Ballard Estate, Mumbai Maharashtra India 400001

What does SWAN ENERGY LIMITED do?

SWAN ENERGY LIMITED is involved in activities such as Computer programming, consultancy and related activities

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