Sawan Securities Private Limited
About Sawan Securities Private Limited
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Sawan Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 28 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067985.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sonali Gupta and Virender Prakash Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 Geetanjali Enclave, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2024, the company reported a revenue of ₹97.94 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.33 Lakh (net margin 5.4%) and EBITDA of ₹7.23 Lakh (EBITDA margin 7.4%). Revenue has grown at a compounded annual rate (CAGR) of 211% over three years and 377% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sawan Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Geetanjali Enclave, New Delhi, Delhi, India – 110017
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Sawan 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 Sawan Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sawan Securities Private Limited, buy the company report.
Financials of Sawan Securities Private Limited
FY 2025 filings availableSawan Securities Private Limited reported revenue of ₹97.94 Lakh (up 2994% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 377% over five years. EBITDA rose 312% 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 | ₹7.23 Lakh | ||||
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| Net Profit (PAT) | ₹5.33 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 | 7.4% | ||||
| Net Profit Margin | 5.4% | ||||
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To see the full financial statements and ratios of Sawan Securities Private Limited, buy the company report.
Board of directors of Sawan Securities Private Limited
Sawan Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Gupta Also directs: A S G Securities Services Private Limited | Director | 18 Aug 2023 | 3 Years 2 Months | Current |
| Virender Prakash Gupta | Director | 01 Jul 1996 | 30 Years 3 Months | Current |
| Rajini Gupta | Director | 01 Jul 1996 | 30 Years 3 Months | Current |
Peer comparison
Sawan Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vignesh Investments and Securities Ltd | ₹98.25 Lakh (FY 2024) | 104.0% | Mumbai, Maharashtra, India | |||
| Om Krittikas Kuries Private Limited | ₹98.09 Lakh (FY 2025) | 5.0% | Pune, Maharashtra, India | |||
| Legend Concepts Enforcements Private Limited | ₹98.05 Lakh (FY 2025) | 7.0% | Pune, Maharashtra, India | |||
| Khandelwal Fine Chit Funds Private Limited | ₹97.97 Lakh (FY 2024) | 23.0% | Paratwada, Maharashtra, India | |||
| Agvesto India Private Limited | ₹97.95 Lakh (FY 2024) | 76.0% | Mumbai, Maharashtra, India | |||
| Sawan Securities Private Limitedthis company | ₹97.94 Lakh (FY 2024) | ₹5.33 Lakh | 5.4% | 2994.0% | New Delhi, Delhi, India | |
| Consolidated Finlease Limited | ₹97.93 Lakh (FY 2025) | 20.0% | New Delhi, Delhi, India | |||
| Suprabhatha Chits Private Limited | ₹97.9 Lakh (FY 2025) | 9.0% | Bangalore, Karnataka, India | |||
| Kevalya Financial Services Private Limited | ₹97.79 Lakh (FY 2025) | 6894.0% | Ranchi, Jharkhand, India | |||
| Cloudtiara Consultancies (OPC) Private Limited | ₹97.72 Lakh (FY 2025) | -9.0% | Pune, Maharashtra, India | |||
| Blue Ray Technologies Private Limited | ₹97.7 Lakh (FY 2025) | 471.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sawan Securities Private Limited, buy the company report.
Auditor
Sawan Securities Private Limited is audited by S S A G & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S A G & ASSOCIATES | FY 2017 | 16060N |
Shareholding
The shareholding of Sawan Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sawan Securities Private Limited, buy the company report.
Legal cases
Sawan Securities Private Limited has 4 court cases on record: 2 filed by Sawan Securities, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Appeal | Filed against the company by M/S Drulite Builders Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Court case (LAC) | Filed by the company against State of Haryana,Etc | Pending |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed by the company against State of Haryana | Disposed |
| Supreme Court | Court case (0501-Land Acquisition & Requisition Matters : Matters challenging the acquisition proceedings) | Filed against the company by The State of Haryana THR Its Financial Commissioner and Principal Secretary Govt of Haryana, Town and Country Planning Department, Mini Civil Secretariat, Sector-17, Chandigarh THR Land Acquisition Collector , District: Chandigarh ,Chandigarh , Chandigarh and 3 others | Disposed |
To see the full case history of Sawan 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 Sawan 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 Sawan Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sawan Securities Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Sonali Gupta ceased to be Director on 29 Sep 2023.
Frequently asked questions
Sawan Securities is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 28 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067985.
Sawan Securities has 3 current directors:
- Sonali Gupta - Director
- Virender Prakash Gupta - Director
- Rajini Gupta - Director
The latest financial statements of Sawan Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sawan Securities is U74899DL1995PTC067985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sawan Securities has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Sawan Securities was incorporated on 28 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sawan Securities by revenue are Vignesh Investments and Securities Ltd, Om Krittikas Kuries Private Limited, Legend Concepts Enforcements Private Limited, Khandelwal Fine Chit Funds Private Limited, Agvesto India Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Sonali Gupta ceased to be Director on 29 Sep 2023. Sonali Gupta was appointed as Director on 18 Aug 2023. Rajini Gupta was appointed as Director on 01 Jul 1996. Sawan Securities has 4 board changes on record in total.
The registered office of Sawan Securities is at 3 Geetanjali Enclave, New Delhi, Delhi, India – 110017.
Sawan Securities operates in the trading industry, in the retailers segment.
The compliance status of Sawan Securities is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.