Sawariya Seth Securities Private Limited - Company Profile

It is a business services private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Struck Off
Last Updated:
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About Sawariya Seth Securities Private Limited

Sawariya Seth Securities Private Limited, a struck off private limited company, was established on 03 February 2012 in Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900DL2012PTC230985. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.30 M.

Formerly known as Iconnect Commodities Private Limited. Its leadership includes Ankit Khandelwal Rawat (Director), Rakesh Rawat (Director). Past directors included Gaurav Jhalani. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1164/15 Basement, Kucha Mahajani Chandni Chowk,, Delhi, Delhi, 110006.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900DL2012PTC230985

  • Registration Number

    230985

  • Incorporation Date

    03 February 2012

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.30 M
  • Company Age 14 Year, 26 Days
  • Last Filing with ROC 31 Mar 2014
Company report

Sawariya Seth Securities Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Sawariya Seth Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sawariya Seth Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Khandelwal Rawat Director 03 Feb 2012 Current
Rakesh Rawat Director 07 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Oct 2013 Past

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Financial Performance of Sawariya Seth Securities.

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Sawariya Seth Securities revenue growth over time
Sawariya Seth 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
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What is the Ownership and Shareholding Structure of Sawariya Seth Securities?

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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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How Many Employees Work at Sawariya Seth Securities?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sawariya Seth Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sawariya Seth Securities Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Sawariya Seth Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Rakesh Rawat was appointed as a Director was appointed as a Director on 07 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    Ankit Khandelwal Rawat was appointed as a Director was appointed as a Director on 03 Feb 2012 & has been associated with this company since 14 years 26 days . was recorded as a recent event.

  • Company Incorporation

    Sawariya Seth Securities Private Limited was registered on 03 Feb 2012 with Roc Delhi & aged 14 years 26 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sawariya Seth Securities Private Limited?

The CIN of Sawariya Seth Securities Private Limited is U74900DL2012PTC230985.

Where is Sawariya Seth Securities Private Limited headquartered?

Sawariya Seth Securities Private Limited is headquartered at 1164/15 Basement, Kucha Mahajani Chandni Chowk,, Delhi, Delhi, 110006.

When was Sawariya Seth Securities Private Limited incorporated?

Sawariya Seth Securities Private Limited was incorporated on 03 February 2012.

Who are the current directors of Sawariya Seth Securities Private Limited?

The current directors of Sawariya Seth Securities Private Limited are

What is the primary industry of Sawariya Seth Securities Private Limited?

The primary industry of Sawariya Seth Securities Private Limited is Business Services.

Is Sawariya Seth Securities Private Limited a listed company?

Sawariya Seth Securities Private Limited is unlisted.

What is the capital structure of Sawariya Seth Securities Private Limited?

The authorized capital of Sawariya Seth Securities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.30 M.

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