Svan Securities Private Limited
About Svan Securities Private Limited
Data last updated:
Svan Securities Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Aroma Securities Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063183.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.03 Lakh. It was led by directors Sandeep Aggarwal and Mukesh Budhiraja.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Ug – 3 Saco Bhawanazadpur Commercial Complex, Delhi, India – 110033.
As per the financials filed for FY 2022, the company reported a revenue of ₹39.75 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net profit of ₹26.19 Lakh (net margin 65.9%) and EBITDA of ₹38.06 Lakh (EBITDA margin 95.8%). Revenue has grown at a compounded annual rate (CAGR) of 49% over three years and 36% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Svan Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUg – 3 Saco Bhawanazadpur Commercial Complex, Delhi, India – 110033
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Svan Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Svan Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Svan Securities Private Limited, buy the company report.
Financials of Svan Securities Private Limited
FY 2022 filings availableSvan Securities Private Limited reported revenue of ₹39.75 Lakh (down 94% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 36%. EBITDA fell 95% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹38.06 Lakh | ||||
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| Net Profit (PAT) | ₹26.19 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 95.8% | ||||
| Net Profit Margin | 65.9% | ||||
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To see the full financial statements and ratios of Svan Securities Private Limited, buy the company report.
Board of directors of Svan Securities Private Limited
Svan Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Aggarwal Also directs: Sainty Financial Services Private Limited | Director | 20 Jun 2015 | 11 Years 4 Months | As last reported |
| Mukesh Budhiraja | Director | 20 Jan 2018 | 8 Years 9 Months | As last reported |
Auditor
Svan Securities Private Limited is audited by ROHIT SURI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHIT SURI & CO | FY 2020 | 024559N |
Shareholding
The shareholding of Svan Securities Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Svan Securities Private Limited, buy the company report.
Legal cases
Svan Securities Private Limited has 2 court cases on record: 2 filed by Svan Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-II | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Principal Bench | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Svan 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 Svan Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Svan Securities has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Svan Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Svan Securities Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Mukesh Budhiraja was appointed as Director on 20 Jan 2018.
Frequently asked questions
Svan Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Svan Securities was a private limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 05 December 1994 and is registered under CIN U74899DL1994PTC063183. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Svan Securities was incorporated on 05 December 1994. It is registered with the Registrar of Companies, Delhi.
Svan Securities had 2 directors:
- Sandeep Aggarwal - Director
- Mukesh Budhiraja - Director
The CIN (Corporate Identification Number) of Svan Securities is U74899DL1994PTC063183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Svan Securities is at Ug – 3 Saco Bhawanazadpur Commercial Complex, Delhi, India – 110033.
The latest financial statements of Svan Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Svan Securities operated in the financial services industry, in the brokerage and trading services segment.
Svan Securities has 2 court cases on record: 2 filed by the company.
Mukesh Budhiraja was appointed as Director on 20 Jan 2018. Varun Mangla ceased to be Director on 03 Oct 2017. Sandeep Aggarwal ceased to be Additional Director on 30 Sep 2015. Svan Securities has 6 board changes on record in total.
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