It is a financial services private limited company based in Agra, Uttar Pradesh, India, established in 2021.
2021 | Agra, Uttar Pradesh, India | ActiveNirmala 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 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 8 Prakash Nagar Mauja Naraich Tehsil Etmadpur, Agra, Uttar Pradesh, 282006.
U65990UP2021PTC145357
145357
19 April 2021
₹1.00 Cr
₹2.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Kumar Garg | Director | 31 Mar 2023 | Current |
| Praveen Kumar Bansal | Director | 19 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2023 | Past |
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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%.
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₹50,100,000.00
₹20,000,000.00
| 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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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.
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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.
The activity A charge with Axis Bank Limited amounted to Rs. 5.01 Cr with Charge ID 101108364 was registered on 26 Apr 2025. was completed.
The activity Nirmala Swarup Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity 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 completed.
Nirmala Swarup Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
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.
The CIN of Nirmala Swarup Securities Private Limited is U65990UP2021PTC145357.
Nirmala Swarup Securities Private Limited is headquartered at Plot No. 8 Prakash Nagar Mauja Naraich Tehsil Etmadpur, Agra, Uttar Pradesh, 282006.
Nirmala Swarup Securities Private Limited was incorporated on 19 April 2021.
The current directors of Nirmala Swarup Securities Private Limited are
The primary industry of Nirmala Swarup Securities Private Limited is Financial And Insurance Service.
Nirmala Swarup Securities Private Limited is unlisted.
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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