Svan Securities Private Limited
Provides share broking and trading services since 1994.
1994 | Delhi (India) | Merged
Svan Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.90 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth 73.12%
- Profit Growth 60.18%
- Ebitda 73.36%
- Net Worth 351.63%
- Total Assets 127.26%
About Svan Securities
Svan Securities Private Limited (SSPL) is Amalgamated company established on 05 Dec 1994 with its office registered at Delhi, India and has been running since 30 Year, 3 Months with a paid up capital of 2.90 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC063183
- Company No.
063183
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 1994
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Svan Securities Private Limited
Explore comprehensive data for Svan Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Svan Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Aggarwal  | Director | 20-Jun-2015 | Current |
| Mukesh Budhiraja | Director | 20-Jan-2018 | Current |
Financial Performance of Svan Securities.
Svan Securities Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 73.12% increase. The company also saw a substantial improvement in profitability, with a 60.18% increase in profit. The company's net worth Soared by an impressive increase of 351.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Svan Securities?
In 2020, Svan Securities had a promoter holding of 97.34% and a public holding of 2.65%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sainty Financial Services Private Limited
Sandeep Aggarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Svan Securities?
Unlock and access historical data on people associated with Svan Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Svan 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 Svan Securities's trajectory.
Rating
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
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 Svan Securities
Recent activity within the organization
- Annual General Meeting
Svan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Svan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Director Appointment
Mukesh Budhiraja was appointed as a Director was appointed as a Director on 20 Jan 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Sandeep Aggarwal was appointed as a Director was appointed as a Director on 20 Jun 2015 & has been associated with this company since 9 years 8 months .
- Company Incorporation
Svan Securities Private Limited was registered on 05 Dec 1994 with Roc Delhi & aged 30 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Svan Securities Private Limited?
Svan Securities Private Limited was incorporated on 05 Dec 1994.
What is authorized share capital and paid-up capital of Svan Securities Private Limited?
The authorized share capital of Svan Securities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.90 M.
Who are the current board members & directors of Svan Securities Private Limited?
Currently 2 directors are associated with Svan Securities Private Limited.
- Mukesh Budhiraja
- Sandeep Aggarwal
What is the registered address of Svan Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Svan Securities Private Limited is Ug-3 Saco Bhawanazadpur Commercial Complex India, Delhi, 110033.
What is the corporate identification number (CIN) and company number of Svan Securities Private Limited?
The corporate identification number (CIN) of Svan Securities Private Limited is U74899DL1994PTC063183 and the company number is 063183 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Svan Securities Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Svan Securities Private Limited has risen by 73.12%.
What change has been observed in the net worth of Svan Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Svan Securities Private Limited has experienced an upsurge of 351.63%.
When was the last Balance Sheet of Svan Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Svan Securities Private Limited was filed with the ROC on 31 Mar 2022.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
NA
Narayan AgarwalDirectorVM
Varun ManglaDirectorRA
Rajesh AgarwalDirector