Swadha Securities Private Limited
Deals in shares and securities, incorporated in 2000, based in West Bengal.
2000 | Kolkata, West Bengal (India) | Active
Swadha Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 25 Year, 15 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -80.67%
- Profit Growth -100.08%
- Ebitda -1.09%
- Net Worth -0.01%
- Total Assets 0.01%
About Swadha Securities
Swadha Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2000 and has a history of 25 years. Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mahesh Singhania, Naresh Jalan, Neelam Jalan, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67110WB2000PTC091410
- Company No.
091410
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Swadha Securities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Singhania  | Director | 16-Mar-2000 | Current |
| Naresh Jalan | Director | 16-Mar-2000 | Current |
| Neelam Jalan | Director | 10-Jun-2000 | Current |
| Prabhash Jalan | Director | 10-Jun-2000 | Current |
Financial Performance of Swadha Securities.
Swadha Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 80.67% decrease. The company also saw a substantial fall in profitability, with a 100.08% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swadha Securities?
In 2023, Swadha Securities had a public holding of 85.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Swadha Residencies Llp
Mahesh Singhania is a mutual person
- Gangapurna Land & Building Llp
Mahesh Singhania is a mutual person
- Pichola Aawas Llp
Mahesh Singhania is a mutual person
- Pichola Builders Llp
Mahesh Singhania is a mutual person
- Pichola Complex Llp
Mahesh Singhania is a mutual person
- Pichola Conclave Llp
Mahesh Singhania is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swadha Securities?
Unlock and access historical data on people associated with Swadha 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 Swadha 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 Swadha 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 Swadha Securities
Recent activity within the organization
- Annual General Meeting
Swadha Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swadha Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Neelam Jalan was appointed as a Director was appointed as a Director on 10 Jun 2000 & has been associated with this company since 24 years 9 months .
- Director Appointment
Prabhash Kumar Jalan was appointed as a Director was appointed as a Director on 10 Jun 2000 & has been associated with this company since 24 years 9 months .
- Director Appointment
Mahesh Kumar Singhania was appointed as a Director was appointed as a Director on 16 Mar 2000 & has been associated with this company since 25 years 15 days .
- Director Appointment
Naresh Kumar Jalan was appointed as a Director was appointed as a Director on 16 Mar 2000 & has been associated with this company since 25 years 15 days .
Frequently asked questions
What is the Incorporation or founding date of Swadha Securities Private Limited?
Swadha Securities Private Limited was incorporated on 16 Mar 2000.
What is authorized share capital and paid-up capital of Swadha Securities Private Limited?
The authorized share capital of Swadha Securities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Swadha Securities Private Limited?
Currently 4 directors are associated with Swadha Securities Private Limited.
- Mahesh Kumar Singhania
- Naresh Kumar Jalan
- Neelam Jalan
- Prabhash Kumar Jalan
What is the registered address of Swadha Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swadha Securities Private Limited is Shantiniketan Building 8 Camac Street Basement 56, India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Swadha Securities Private Limited?
The corporate identification number (CIN) of Swadha Securities Private Limited is U67110WB2000PTC091410 and the company number is 091410 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swadha Securities Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swadha Securities Private Limited has fallen by -80.67%.
What change has been observed in the net worth of Swadha Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swadha Securities Private Limited has experienced an downturn of -0.01%.
When was the last Balance Sheet of Swadha Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Swadha Securities Private Limited was filed with the ROC on 31 Mar 2023.