About Allwin Securities Limited
Data last updated: 05 January 2026
Allwin Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PLC085277.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors including Varsha Pawan Mallawat and Pawankumar Mallawat Nathmal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 205 206 Ramji House Jambulwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.99 Cr, a growth of 10% compared to the previous year.
The company is associated with 1 brand - Allwin Securities. As per MCA filings, the company has satisfied charges of ₹10.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allwinsecurities.com.
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Registered AddressB – 205 206 Ramji House Jambulwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Allwin Securities Limited
Allwin Securities Limited has one previous CIN (Corporate Identification Number): L67120MH1995PLC085277. The current CIN is U67120MH1995PLC085277, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC085277 | Current |
| L67120MH1995PLC085277 | Previous |
Associated Brands with Allwin Securities Limited
Allwin Securities Limited operates one associated brand: Allwin Securities. These brands represent Allwin Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as Allwin Securities Limited, a member of the Bombay Stock Exchange, providing securities services. | allwinsecurities.com |
Business Activity of Allwin Securities Limited
Allwin Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Allwin Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Allwin Securities Limited
Allwin Securities Limited is audited by Niraj Oswal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Niraj Oswal & Co. | Locked | Locked | Locked |
Complete auditor history for Allwin Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Allwin Securities Limited
Allwin Securities Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Pawan Mallawat | Whole-Time Director | 05 May 2022 | 4 Years 3 Months | Current |
| Pawankumar Mallawat Nathmal | Managing Director | 06 Feb 1995 | 31 Years 6 Months | Current |
|
Kailashchand Nathmal Mallawat
Also directs:
Keemtee Financial Services Limited
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Whole-Time Director | 21 Mar 2011 | 15 Years 4 Months | Current |
Financials of Allwin Securities Limited FY 2025 filings available
Allwin Securities Limited reported revenue of ₹4.99 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Allwin Securities Limited
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- Income statements
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Ownership and Shareholding of Allwin Securities Limited
Shareholding and ownership data for Allwin Securities Limited
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Charges & Borrowings of Allwin Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2024 | Others | ₹10.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Allwin Securities Limited
View historical data on people associated with Allwin Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Allwin Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Allwin Securities Limited
GST registrations and filing compliance for Allwin Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Allwin Securities Limited
Credit ratings, litigation, and regulatory alerts for Allwin Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Allwin Securities Limited
MSME payment history for Allwin Securities Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Allwin Securities Limited
Corporate group structure for Allwin Securities Limited
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MCA Filings & Documents of Allwin Securities Limited
MCA filings and documents for Allwin Securities Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Allwin Securities Limited
Frequently Asked Questions about Allwin Securities Limited
Allwin Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 1995 (31+ years old) and is registered under CIN U67120MH1995PLC085277.
Allwin Securities Limited reported revenue of ₹4.99 Cr for FY 2025 (up 10.00% YoY).
The current directors of Allwin Securities Limited are:
- Varsha Pawan Mallawat - Whole-Time Director
- Pawankumar Mallawat Nathmal - Managing Director
- Kailashchand Nathmal Mallawat - Whole-Time Director
The primary industry of Allwin Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Allwin Securities Limited can be reached at the registered office: B – 205 206 Ramji House Jambulwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002, or through the website allwinsecurities.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.18 Cr.