About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 35.00 Lakh and a paid-up capital of Rs 32.43 Lakh.
The Corporate currently has active open charges totaling ₹1.85 cr.
Neha Agrawal and Hemant Agarwal serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | 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 |
Financials of Swan Securities Private Limited
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%.
Corporate Structure
Unlock access to Swan Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swan Securities Private Limited
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.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
United Bank Of India Creation Date: 16 Oct 2005 | ₹1.85 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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.
30 Sep 2015Balance Sheet
Swan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
31 Mar 2015Charges
A charge with United Bank Of India amounted to Rs. 185.00 Lakh with Charge ID 80041803 was registered on 16 Oct 2005.
16 Oct 2005Director Appointment
Neha Agrawal was appointed as a Director was appointed as a Director on 01 Mar 2000 & has been associated with this company since 24 years 6 months .
01 Mar 2000Director 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 21 days .
05 Sep 1995
Frequently asked questions
What is the Incorporation or founding date of Swan Securities Private Limited?