Allwin Securities Limited

Financial services company offering advisory, brokerage, and consultancy services since 1995 in Mumbai.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 15, 2024

Allwin Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 30 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.50 Cr
  • Revenue Growth 5.56%
  • Profit Growth -2.73%
  • Ebitda 52.89%
  • Net Worth 2.84%
  • Total Assets 8.95%

About Allwin Securities

Allwin Securities Limited (ASL) is a Public Limited Indian Non-Government Company incorporated in India on 06 February 1995 and has a history of 30 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.18 Cr.

The company has closed loans amounting to ₹10.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Pawankumar Nathmal, Kailashchand Mallawat, and Varsha Mallawat serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    allwinsecurities.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PLC085277

  • Company No.

    085277

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    06 Feb 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Allwin Securities?

Executive Team (1)

NameDesignationAppointment DateStatus
Pawankumar Nathmal Country flag representing In Managing Director06-Feb-1995Current

Board Members (2)

NameDesignationAppointment DateStatus
Kailashchand Mallawat Country flag representing In Whole-Time Director 21-Mar-2011Current
Varsha Mallawat Country flag representing In Director 05-May-2022Current

Financial Performance of Allwin Securities.

Allwin Securities Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.56% increase. The company also saw a slight decrease in profitability, with a 2.73% decrease in profit. The company's net worth moved up by a moderate rise of 2.84%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
5.56%
Revenue from Operations
13.85%
Total Assets
8.95%
Profit or Loss
-2.73%
Net Worth
2.84%
EBITDA
52.89%

What is the Ownership and Shareholding Structure of Allwin Securities?

In 2022, Allwin Securities had a promoter holding of 19.31% and a public holding of 80.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 10.50 Cr

Latest Charge Details

DateLenderAmountStatus
18 Mar 2024Others₹10.50 CrSatisfied

How Many Employees Work at Allwin Securities?

Unlock and access historical data on people associated with Allwin Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allwin Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allwin Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Allwin Securities

Recent activity within the organization

  • Annual General Meeting

    Allwin Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 18 Mar 2024 via Charge ID 100883952 with Others was fully satisfied on 30 May 2024.

    30 May 2024

  • Balance Sheet

    Allwin Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 10.50 Cr with Charge ID 100883952 was registered on 18 Mar 2024.

    18 Mar 2024

  • Director Appointment

    Varsha Pawan Mallawat was appointed as a Director was appointed as a Director on 05 May 2022 & has been associated with this company since 2 years 9 months .

    05 May 2022

  • Director Appointment

    Kailashchand Nathmal Mallawat was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 21 Mar 2011 & has been associated with this company since 13 years 11 months .

    21 Mar 2011

Frequently asked questions

  • Allwin Securities Limited was incorporated on 06 Feb 1995.

  • The authorized share capital of Allwin Securities Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.18 Cr.

  • Currently 3 directors are associated with Allwin Securities Limited.

    • Pawankumar Mallawat Nathmal
    • Kailashchand Nathmal Mallawat
    • Varsha Pawan Mallawat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Allwin Securities Limited is B-205 206 Ramji House Jambulwadi Kalbadevi Road, India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Allwin Securities Limited is U67120MH1995PLC085277 and the company number is 085277 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Allwin Securities Limited is https://www.allwinsecurities.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Allwin Securities Limited has risen by 5.56%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Allwin Securities Limited has experienced an upsurge of 2.84%.

  • The most recent Balance Sheet for Allwin Securities Limited was filed with the ROC on 31 Mar 2024.

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