Swan Securities Private Limited
Provides securities brokerage services since 1994, based in Mumbai, Maharashtra.
1994 | Mumbai, Maharashtra (India) | Active
Swan Securities Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.24 M
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 1.85 Cr
- Revenue Growth -93.52%
- Profit Growth -116.63%
- Ebitda -115.26%
- Net Worth -0.90%
- Total Assets -23.36%
About Swan Securities
Swan Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 1994 and has a history of 30 years and eight months. 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 2015. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.24 M.
The company currently has active open charges totaling ₹1.85 Cr.
Hemant Agarwal and Neha Agrawal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1994PTC080514
- Company No.
080514
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1994
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Swan Securities Private Limited
Explore comprehensive data for Swan Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swan Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Agarwal  | Director | 05-Sep-1995 | Current |
| Neha Agrawal | Director | 01-Mar-2000 | Current |
Financial Performance of Swan Securities.
Swan Securities Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 93.52% decrease. The company also saw a substantial fall in profitability, with a 116.63% decrease in profit. The company's net worth dipped by a decrease of 0.9%.
- 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 Swan Securities?
In 2015, Swan Securities had a promoter holding of 77.77% and a public holding of 22.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Siddhitech Homes Private Limited
Hemant Agarwal is a mutual person
- Nha Investment Consultancy Private Limited
Hemant Agarwal is a mutual person
Charges (Loans)
Open Charges
₹18.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- United Bank Of India : 1.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2005 | United Bank Of India | ₹1.85 Cr | Open |
How Many Employees Work at Swan Securities?
Unlock and access historical data on people associated with Swan 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 Swan 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 Swan 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 Swan Securities
Recent activity within the organization
- Annual General Meeting
Swan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Swan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Charges
A charge with United Bank Of India amounted to Rs. 18.50 M with Charge ID 80041803 was registered on 16 Oct 2005.
- Director Appointment
Neha Agrawal was appointed as a Director was appointed as a Director on 01 Mar 2000 & has been associated with this company since 25 years 2 months .
- Director Appointment
Hemant Mohan Agarwal was appointed as a Director was appointed as a Director on 05 Sep 1995 & has been associated with this company since 29 years 8 months .
- Company Incorporation
Swan Securities Private Limited was registered on 23 Aug 1994 with Roc Mumbai & aged 30 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swan Securities Private Limited?
Swan Securities Private Limited was incorporated on 23 Aug 1994.
What is authorized share capital and paid-up capital of Swan Securities Private Limited?
The authorized share capital of Swan Securities Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.24 M.
Who are the current board members & directors of Swan Securities Private Limited?
Currently 2 directors are associated with Swan Securities Private Limited.
- Hemant Mohan Agarwal
- Neha Agrawal
What is the registered address of Swan Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Securities Private Limited is 610 6Th Floor Churchgate Chamber 5 New Marine Lines, - India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Swan Securities Private Limited?
The corporate identification number (CIN) of Swan Securities Private Limited is U65990MH1994PTC080514 and the company number is 080514 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swan Securities Private Limited?
According to the financial reports for the fiscal year 2015, the revenue trend for Swan Securities Private Limited has fallen by -93.52%.
What change has been observed in the net worth of Swan Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Swan Securities Private Limited has experienced an downturn of -0.90%.
What are the total open charges for Swan Securities Private Limited?
As per the financial statements for fiscal Year 2015, The total open charges for Swan Securities Private Limited amount to ₹ 1.85 Cr.
When was the last Balance Sheet of Swan Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Swan Securities Private Limited was filed with the ROC on 31 Mar 2015.
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