About Allwin Securities Limited
Data last updated:
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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- Website
- Social MediaLocked
- Registered AddressB – 205 206 Ramji House Jambulwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- 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
Allwin Securities 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
Allwin Securities operates one associated brand: Allwin Securities. Each brand links to its own profile.
| 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
The main business activity of Allwin Securities is financial and insurance activities. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Allwin Securities
Allwin Securities Limited is audited by Niraj Oswal & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Niraj Oswal & Co. | Locked | Locked | Locked |
Complete auditor history for Allwin Securities Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Allwin Securities Limited
Allwin Securities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Pawan Mallawat | Whole-Time Director | 05 May 2022 | 4 Years 4 Months | Current |
| Pawankumar Mallawat Nathmal | Managing Director | 06 Feb 1995 | 31 Years 7 Months | Current |
| Kailashchand Nathmal Mallawat Also directs: Keemtee Financial Services Limited | Whole-Time Director | 21 Mar 2011 | 15 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Allwin Securities
Shareholding and ownership data for Allwin Securities Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Allwin Securities
| 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
Employment history and EPFO contributions of people linked to Allwin Securities.
Employee and EPFO history for Allwin Securities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Allwin Securities
GST registrations and filing compliance for Allwin Securities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Allwin Securities
Credit ratings, litigation, and regulatory alerts for Allwin Securities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Allwin Securities
MSME payment history for Allwin Securities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Allwin Securities
Corporate group structure for Allwin Securities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Allwin Securities
MCA filings and documents for Allwin Securities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Allwin Securities
Frequently Asked Questions about Allwin Securities Limited
Allwin Securities 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 reported revenue of ₹4.99 Cr for FY 2025 (up 10.00% YoY).
The current directors of Allwin Securities are:
- Varsha Pawan Mallawat - Whole-Time Director
- Pawankumar Mallawat Nathmal - Managing Director
- Kailashchand Nathmal Mallawat - Whole-Time Director
The primary industry of Allwin Securities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Allwin Securities 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.