Svan Securities Private Limited
About Svan Securities Private Limited
Data last updated: 26 July 2025
Svan Securities Private Limited was a private limited company based in Delhi, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 December 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC063183.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ug – 3 Saco Bhawanazadpur Commercial Complex, Delhi, 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.
It operated as a subsidiary of Aroma Securities Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUg – 3 Saco Bhawanazadpur Commercial Complex, Delhi, Delhi, India – 110033
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Svan Securities Private Limited
Svan Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Svan 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 Svan Securities Private Limited
Svan Securities Private Limited is audited by ROHIT SURI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT SURI & CO | Locked | Locked | Locked |
Complete auditor history for Svan Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Svan Securities Private Limited
Svan Securities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Sandeep Aggarwal
Also directs:
Sainty Financial Services Private Limited
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Director | 20 Jun 2015 | 11 Years 1 Months | As last reported |
| Mukesh Budhiraja | Director | 20 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Svan Securities Private Limited FY 2022 filings available
Svan Securities Private Limited reported revenue of ₹39.75 Lakh (down 94.00% YoY) for FY 2022.
Ten-year financial statements for Svan Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Svan Securities Private Limited
Shareholding and ownership data for Svan Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Svan Securities Private Limited
Svan Securities Private Limited has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Svan Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Svan Securities Private Limited
Svan Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Svan Securities Private Limited
View historical data on people associated with Svan Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Svan Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Svan Securities Private Limited
GST registrations and filing compliance for Svan Securities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Svan Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Svan Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Svan Securities Private Limited
MSME payment history for Svan Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Svan Securities Private Limited
Corporate group structure for Svan Securities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Svan Securities Private Limited
MCA filings and documents for Svan Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Svan Securities Private Limited
Frequently Asked Questions about Svan Securities Private Limited
Svan Securities Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 December 1994 and is registered under CIN U74899DL1994PTC063183. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Svan Securities Private Limited was incorporated on 05 December 1994. Registered with ROC Delhi.
The current directors of Svan Securities Private Limited are:
- Sandeep Aggarwal - Director
- Mukesh Budhiraja - Director
The CIN (Corporate Identification Number) of Svan Securities Private Limited is U74899DL1994PTC063183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Svan Securities Private Limited is financial services. The company specifically operates in brokerage and trading services.