It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | AmalgamatedSvan Securities Private Limited, a amalgamated private limited company, was established on 05 December 1994 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74899DL1994PTC063183. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.90 M.
It upholds a compliant status. Its leadership includes Sandeep Aggarwal (Director), Mukesh Budhiraja (Director). Past directors included Sandeep Aggarwal, Varun Mangla, Narayan Das Agarwal. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Ug-3 Saco Bhawanazadpur Commercial Complex, Delhi, Delhi, 110033.
U74899DL1994PTC063183
063183
05 December 1994
₹5.00 M
₹2.90 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Aggarwal | Director | 20 Jun 2015 | Current |
| Mukesh Budhiraja | Director | 20 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 03 Oct 2017 | Past |
| Pramod Abcsdd | Director | 25 Jun 2015 | Past |
| Pramod Abcsdd | Director | 25 Jun 2015 | Past |
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Svan Securities Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 73.12% increase. The company also saw a substantial improvement in profitability, with a 60.18% increase in profit. The company's net worth Soared by an impressive increase of 351.63%.
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In 2020, Svan Securities had a promoter holding of 97.34% and a public holding of 2.65%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Svan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Svan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
The activity Mukesh Budhiraja was appointed as a Director was appointed as a Director on 20 Jan 2018 & has been associated with this company since 7 years 11 months . was completed.
Sandeep Aggarwal was appointed as a Director was appointed as a Director on 20 Jun 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.
Svan Securities Private Limited was registered on 05 Dec 1994 with Roc Delhi & aged 31 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Svan Securities Private Limited is U74899DL1994PTC063183.
Svan Securities Private Limited is headquartered at Ug-3 Saco Bhawanazadpur Commercial Complex, Delhi, Delhi, 110033.
Svan Securities Private Limited was incorporated on 05 December 1994.
The current directors of Svan Securities Private Limited are
The primary industry of Svan Securities Private Limited is Financial Services.
Svan Securities Private Limited is unlisted.
The authorized capital of Svan Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹2.90 M.
The compliance status of Svan Securities Private Limited is Compliant.
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