Nirmala Swarup Securities Private Limited - Company Profile

It is a financial services private limited company based in Agra, Uttar Pradesh, India, established in 2021.
2021 Agra, Uttar Pradesh, India Active
Last Updated:
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About Nirmala Swarup Securities Private Limited

Nirmala Swarup Securities Private Limited, a active private limited company, was established on 19 April 2021 in Agra, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990UP2021PTC145357. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.00 M.

Its leadership includes Pawan Kumar Garg (Director), Praveen Kumar Bansal (Director). Past directors included Vanshika Bansal. It holds ₹5.01 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 8 Prakash Nagar Mauja Naraich Tehsil Etmadpur, Agra, Uttar Pradesh, 282006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990UP2021PTC145357

  • Registration Number

    145357

  • Incorporation Date

    19 April 2021

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.00 M
  • Company Age 4 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.01 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** 207.61%
  • Profit Growth **** -82.93%
  • Ebitda **** 211.67%
  • Net Worth 1458.09%
  • Total Assets **** 67.22%
Company report

Nirmala Swarup Securities Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Nirmala Swarup Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Garg Director 31 Mar 2023 Current
Praveen Kumar Bansal Director 19 Apr 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2023 Past

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Financial Performance of Nirmala Swarup Securities.

Nirmala Swarup Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 207.61% increase. The company also saw a substantial fall in profitability, with a 82.93% decrease in profit. The company's net worth Soared by an impressive increase of 1458.09%.

Nirmala Swarup Securities revenue growth over time
Nirmala Swarup Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 207.61%
*******
*******
*******
*******
Revenue from Operations
*******
 207.62%
*******
*******
*******
*******
Total Assets
*******
 67.22%
*******
*******
*******
*******
Profit or Loss
*******
 -82.93%
*******
*******
*******
*******
Net Worth
*******
 1458.09%
*******
*******
*******
*******
EBITDA
*******
 211.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nirmala Swarup Securities?

Unlock access to Nirmala Swarup Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,100,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 5.01 Cr
Latest Charge Details
Date Lender Amount Status
26 Apr 2025 Axis Bank Limited ₹5.01 Cr Open
22 Aug 2023 Canara Bank ₹2.00 Cr Satisfied

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How Many Employees Work at Nirmala Swarup Securities?

Nirmala Swarup Securities has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nirmala Swarup Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nirmala Swarup Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nirmala Swarup Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nirmala Swarup Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 22 Aug 2023 via Charge ID 100773635 with Canara Bank was fully satisfied on 13 Jun 2025. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 5.01 Cr with Charge ID 101108364 was registered on 26 Apr 2025. was documented.

  • Balance Sheet

    Nirmala Swarup Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge with Canara Bank of Rs. 2.00 Cr registered on 22 Aug 2023 with Charge ID 100773635 was modified on 25 Sep 2024. was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 2.00 Cr with Charge ID 100773635 was registered on 22 Aug 2023. was documented.

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Frequently Asked Questions
What is the CIN of Nirmala Swarup Securities Private Limited?

The CIN of Nirmala Swarup Securities Private Limited is U65990UP2021PTC145357.

Where is Nirmala Swarup Securities Private Limited headquartered?

Nirmala Swarup Securities Private Limited is headquartered at Plot No. 8 Prakash Nagar Mauja Naraich Tehsil Etmadpur, Agra, Uttar Pradesh, 282006.

When was Nirmala Swarup Securities Private Limited incorporated?

Nirmala Swarup Securities Private Limited was incorporated on 19 April 2021.

Who are the current directors of Nirmala Swarup Securities Private Limited?

The current directors of Nirmala Swarup Securities Private Limited are

What is the primary industry of Nirmala Swarup Securities Private Limited?

The primary industry of Nirmala Swarup Securities Private Limited is Financial And Insurance Service.

Is Nirmala Swarup Securities Private Limited a listed company?

Nirmala Swarup Securities Private Limited is unlisted.

What is the capital structure of Nirmala Swarup Securities Private Limited?

The authorized capital of Nirmala Swarup Securities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.00 M.

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