Svan Securities Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Merged
Last Updated: January 18, 2025

Svan Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.90 M
  • Company Age 30 Year, 2 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, 2 Months with a paid up capital of 2.90 M. According to MCA records, 0 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

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

Board Members (2)

Name Designation Appointment Date Status
Sandeep Aggarwal Country flag representing In Director 20-Jun-2015 Current
Mukesh Budhiraja Country flag representing In 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%.

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
73.12%
Revenue from Operations
Total Assets
127.26%
Profit or Loss
60.18%
Net Worth
351.63%
EBITDA
73.36%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2022

  • Balance Sheet

    Svan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • 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 13 days .

    20 Jan 2018

  • 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 7 months .

    20 Jun 2015

  • Company Incorporation

    Svan Securities Private Limited was registered on 05 Dec 1994 with Roc Delhi & aged 30 years 2 months as per MCA records.

    05 Dec 1994

Frequently asked questions

  • Svan Securities Private Limited was incorporated on 05 Dec 1994.

  • The authorized share capital of Svan Securities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.90 M.

  • Currently 2 directors are associated with Svan Securities Private Limited.

    • Mukesh Budhiraja
    • Sandeep Aggarwal
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Svan Securities Private Limited has risen by 73.12%.

  • 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%.

  • The most recent Balance Sheet for Svan Securities Private Limited was filed with the ROC on 31 Mar 2022.

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