MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-01-0032220
Nirmala Swarup Securities Private Limited
Nirmala Swarup Securities Private Limited - financial services in Agra, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹64.97 Cr
▲ 251% YoY
Net profit · FY 2024
₹20.54 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹49.09 Lakh
EBITDA margin 0.8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹5.01 Cr
Satisfied ₹2 Cr
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
About Nirmala Swarup Securities Private Limited
Data last updated:
Nirmala Swarup Securities Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2021PTC145357. Its GSTIN is 09AAHCN5601L1Z8 (Uttar Pradesh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It is led by directors Praveen Kumar Bansal and Pawan Kumar Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 8 Prakash Nagar Mauja Naraich Tehsil Etmadpur, Agra, Uttar Pradesh, India – 282006.
As per the financials filed for FY 2024, the company reported a revenue of ₹64.97 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹20.54 Lakh (net margin 0.3%) and EBITDA of ₹49.09 Lakh (EBITDA margin 0.8%).
As per MCA filings, the company has open charges of ₹5.01 Cr and satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Nirmala Swarup Securities Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-01-0032220).
Company details
CIN U65990UP2021PTC145357
Registration Number 145357
Incorporation Date 19 April 2021
ROC Kanpur
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-UP-01-0032220
Recognitions & Rankings of Nirmala Swarup Securities
Contact details
Nirmala Swarup Securities Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 8 Prakash Nagar Mauja Naraich Tehsil Etmadpur, Agra, Uttar Pradesh, India – 282006
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Nirmala Swarup Securities Private Limited, buy the company report.
Comprehensive company report
Nirmala Swarup Securities Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Nirmala Swarup Securities is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Nirmala Swarup Securities Private Limited, buy the company report.
Financials of Nirmala Swarup Securities Private Limited
FY 2025 filings availableNirmala Swarup Securities Private Limited reported revenue of ₹64.97 Cr (up 251% YoY) for FY 2024.
Revenue · FY 2024
₹64.97 Cr ▲ 251%
Net profit · FY 2024
₹20.54 Lakh margin 0.3%
EBITDA · FY 2024
₹49.09 Lakh margin 0.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 251%
EBITDA CAGR growth
1 year
▲ 526%
Revenue rose 251% in the latest year. EBITDA rose 526% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹49.09 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹20.54 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.8% | ||
| Net Profit Margin | 0.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Nirmala Swarup Securities Private Limited, buy the company report.
Board of directors of Nirmala Swarup Securities Private Limited
Nirmala Swarup Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Bansal | Director | 19 Apr 2021 | 5 Years 6 Months | Current |
| Pawan Kumar Garg | Director | 31 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Nirmala Swarup Securities Private Limited is audited by ANURAG JAIN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANURAG JAIN & CO. | FY 2023 | 006107C |
Shareholding
The shareholding of Nirmala Swarup Securities Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nirmala Swarup Securities Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.01 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2025 | 101108364 | Axis Bank Limited | ₹5.01 Cr | Open | |
| 22 Aug 2023 | 100773635 | Canara Bank | ₹2 Cr | Satisfied |
To see the full charge records of Nirmala Swarup Securities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nirmala Swarup Securities Private Limited has 1 court case on record: 1 filed by Nirmala Swarup Securities. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P. and 3 Others | Pending |
To see the full case history of Nirmala Swarup Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirmala Swarup Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nirmala Swarup Securities Private Limited has 1 active EPFO establishment as of Nov 12, 2026.
Active EPFO establishments
1
GST
Nirmala Swarup Securities has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCN5601L1Z8 | Uttar Pradesh | Active | 28 Oct 2021 |
To see the full GST registrations and return filing status of Nirmala Swarup Securities Private Limited, buy the company report.
Recent activity
Nirmala Swarup Securities Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Vanshika Bansal ceased to be Director on 01 Sep 2023.
AGM
Nirmala Swarup Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 22 Aug 2023 via Charge ID 100773635 with Canara Bank was fully satisfied on 13 Jun 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 5.01 Cr with Charge ID 101108364 was registered on 26 Apr 2025.
Filing
Nirmala Swarup Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
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.
Ceased
Vanshika Bansal ceased to be Director.
Charges
A charge with Canara Bank amounted to Rs. 2.00 Cr with Charge ID 100773635 was registered on 22 Aug 2023.
Appointed
Pawan Kumar Garg was appointed as Director.
Appointed
Praveen Kumar Bansal was appointed as Director.
Appointed
Vanshika Bansal was appointed as Director.
Incorporation
19 Apr 2021
Nirmala Swarup Securities Private Limited was registered on 19 Apr 2021 with Roc Kanpur & aged 5 years 6 months as per MCA records.
Frequently asked questions
Nirmala Swarup Securities is an active private limited company based in Agra, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 April 2021 (5+ years old) and is registered under CIN U65990UP2021PTC145357.
Nirmala Swarup Securities has 2 current directors:
- Praveen Kumar Bansal - Director
- Pawan Kumar Garg - Director
The latest financial statements of Nirmala Swarup Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Nirmala Swarup Securities is 09AAHCN5601L1Z8, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Nirmala Swarup Securities is U65990UP2021PTC145357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmala Swarup Securities has 1 court case on record: 1 filed by the company. 1 is pending.
Nirmala Swarup Securities was incorporated on 19 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Vanshika Bansal ceased to be Director on 01 Sep 2023. Pawan Kumar Garg was appointed as Director on 31 Mar 2023. Praveen Kumar Bansal was appointed as Director on 19 Apr 2021. Nirmala Swarup Securities has 4 board changes on record in total.
Yes, Nirmala Swarup Securities is registered as a small enterprise under Udyam registration (number: UDYAM-UP-01-0032220).
The registered office of Nirmala Swarup Securities is at Plot No. 8 Prakash Nagar Mauja Naraich Tehsil Etmadpur, Agra, Uttar Pradesh, India – 282006.
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