Saraswati Securities Private Limited
About Saraswati Securities Private Limited
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Saraswati Securities Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067420.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.75 Cr. It is led by directors Shweta Gupta and Varun Gupta.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 41 First Floor Shanti Vihar, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.8 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹29.42 Lakh (net margin 16.3%) and EBITDA of ₹48.45 Lakh (EBITDA margin 26.8%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 12% over five years.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Saraswati Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address41 First Floor Shanti Vihar, Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Saraswati Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Saraswati Securities is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Saraswati Securities Private Limited, buy the company report.
Financials of Saraswati Securities Private Limited
FY 2025 filings availableSaraswati Securities Private Limited reported revenue of ₹1.8 Cr (down 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 33% fall in the latest year. EBITDA fell 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹48.45 Lakh | ||||
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| Net Profit (PAT) | ₹29.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 26.8% | ||||
| Net Profit Margin | 16.3% | ||||
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To see the full financial statements and ratios of Saraswati Securities Private Limited, buy the company report.
Board of directors of Saraswati Securities Private Limited
Saraswati Securities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Gupta | Director | 12 Sep 2022 | 4 Years 1 Months | Current |
| Varun Gupta | Director | 18 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Saraswati Securities Private Limited is audited by A V M G & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V M G & CO | FY 2021 | 029471N |
Shareholding
The shareholding of Saraswati Securities Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Saraswati Securities Private Limited, buy the company report.
Legal cases
Saraswati Securities Private Limited has 4 court cases on record: 4 filed by Saraswati Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against U.V Buildcon India Private Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against MHG Land Stockist Private Limited | Disposed |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Mithila Financial Services | Disposed |
To see the full case history of Saraswati Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saraswati Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saraswati Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saraswati Securities Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Brahm Lata Gupta ceased to be Director on 12 Sep 2022.
Frequently asked questions
Saraswati Securities is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067420.
Saraswati Securities has 2 current directors:
- Shweta Gupta - Director
- Varun Gupta - Director
The latest financial statements of Saraswati Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saraswati Securities is U74899DL1995PTC067420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saraswati Securities has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Saraswati Securities was incorporated on 17 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Brahm Lata Gupta ceased to be Director on 12 Sep 2022. Shweta Gupta was appointed as Director on 12 Sep 2022. Shweta Gupta ceased to be Director on 06 Aug 2018. Saraswati Securities has 8 board changes on record in total.
The registered office of Saraswati Securities is at 41 First Floor Shanti Vihar, Delhi, India – 110092.
Saraswati Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Saraswati Securities is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
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