Saraswati Securities Private Limited
About Saraswati Securities Private Limited
Data last updated: 18 February 2026
Saraswati Securities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC067420.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.75 Cr. It is led by directors Shweta Gupta and Varun Gupta.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 41 First Floor Shanti Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.8 Cr, a decline of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address41 First Floor Shanti Vihar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Saraswati Securities Private Limited
Saraswati Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Saraswati Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Saraswati Securities Private Limited
Saraswati Securities Private Limited is audited by A V M G & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V M G & CO | Locked | Locked | Locked |
Complete auditor history for Saraswati Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saraswati Securities Private Limited
Saraswati Securities Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Gupta | Director | 12 Sep 2022 | 3 Years 10 Months | Current |
| Varun Gupta | Director | 18 Jun 2018 | 8 Years 1 Months | Current |
Financials of Saraswati Securities Private Limited FY 2025 filings available
Saraswati Securities Private Limited reported revenue of ₹1.8 Cr (down 33.00% YoY) for FY 2024.
Ten-year financial statements for Saraswati Securities Private Limited
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Ownership and Shareholding of Saraswati Securities Private Limited
Shareholding and ownership data for Saraswati Securities Private Limited
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Charges & Borrowings Saraswati Securities Private Limited
Saraswati Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saraswati Securities Private Limited
View historical data on people associated with Saraswati Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saraswati Securities Private Limited
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GST Compliance of Saraswati Securities Private Limited
GST registrations and filing compliance for Saraswati Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saraswati Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Saraswati Securities Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Saraswati Securities Private Limited
MSME payment history for Saraswati Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Saraswati Securities Private Limited
Corporate group structure for Saraswati Securities Private Limited
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MCA Filings & Documents of Saraswati Securities Private Limited
MCA filings and documents for Saraswati Securities Private Limited
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- Annual returns and statements
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Recent Activity on Saraswati Securities Private Limited
Frequently Asked Questions about Saraswati Securities Private Limited
Saraswati Securities Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 17 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067420.
Saraswati Securities Private Limited reported revenue of ₹1.8 Cr for FY 2024 (down 33.00% YoY).
The current directors of Saraswati Securities Private Limited are:
- Shweta Gupta - Director
- Varun Gupta - Director
The primary industry of Saraswati Securities Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Saraswati Securities Private Limited can be reached at the registered office: 41 First Floor Shanti Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.75 Cr.