Allwin Securities Limited, a active public limited company, was established on 06 February 1995 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1995PLC085277. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.18 Cr.
It upholds a compliant status. Its leadership includes Varsha Pawan Mallawat (Director), Pawankumar Mallawat Nathmal (Managing Director), Kailashchand Nathmal Mallawat (Whole-Time Director). Past directors included Nirmal Kumar Mallawat, Ishwarprasad Nathmal Mallawat, Kailashchand Nathmal Mallawat. It holds no open charges and ₹10.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-205,206, Ramji House, Jambulwadi, Kalbadevi Road,, Mumbai, Maharashtra, 400002.
U67120MH1995PLC085277
085277
06 February 1995
₹2.00 Cr
₹1.18 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varsha Pawan Mallawat | Director | 05 May 2022 | Current |
| Pawankumar Mallawat Nathmal | Managing Director | 06 Feb 1995 | Current |
| Kailashchand Nathmal Mallawat | Whole-Time Director | 21 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 May 2022 | Past |
| Pramod Abcsdd | Director | 19 Jan 1996 | Past |
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 21 Mar 2011 | Past |
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Allwin Securities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 48.07% increase. The company also saw a substantial improvement in profitability, with a 24.43% increase in profit. The company's net worth moved up by a moderate rise of 3.48%.
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In 2023, Allwin Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹105,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2024 | Others | ₹10.50 Cr | Satisfied |
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The activity Allwin Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 18 Mar 2024 via Charge ID 100883952 with Others was fully satisfied on 30 May 2024. was completed.
Progress on Allwin Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 10.50 Cr with Charge ID 100883952 was registered on 18 Mar 2024. was documented.
The activity Varsha Pawan Mallawat was appointed as a Director was appointed as a Director on 05 May 2022 & has been associated with this company since 3 years 6 months . was completed.
Kailashchand Nathmal Mallawat was appointed as a Whole-time director was appointed as a Whole-time director on 21 Mar 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.
The CIN of Allwin Securities Limited is U67120MH1995PLC085277.
Allwin Securities Limited is headquartered at B-205,206, Ramji House, Jambulwadi, Kalbadevi Road,, Mumbai, Maharashtra, 400002.
Allwin Securities Limited was incorporated on 06 February 1995.
The current directors of Allwin Securities Limited are
The primary industry of Allwin Securities Limited is Financial And Insurance Service.
Allwin Securities Limited is unlisted.
The authorized capital of Allwin Securities Limited is ₹2.00 Cr, and the paid-up capital is ₹1.18 Cr.
The compliance status of Allwin Securities Limited is Compliant.
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