Swadha Securities Private Limited
About Swadha Securities Private Limited
Data last updated:
Swadha Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2000PTC091410. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.95 Lakh. It is led by directors including Mahesh Kumar Singhania and Naresh Kumar Jalan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shantiniketan Building 8 Camac Street Basement 56, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.07 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹61,143 (net margin 29.6%) and EBITDA of ₹61,190 (EBITDA margin 29.6%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 17% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Swadha Securities Private Limited
Swadha Securities has one previous CIN (Corporate Identification Number): U91410WB2000PTC091410. The current CIN is U67110WB2000PTC091410, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110WB2000PTC091410 | Current |
| U91410WB2000PTC091410 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShantiniketan Building 8 Camac Street Basement 56, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Swadha Securities Private Limited
The main business activity of Swadha Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swadha Securities Private Limited FY 2025 filings available
Swadha Securities Private Limited reported revenue of ₹2.07 Lakh (down 80% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Swadha Securities Private Limited
Revenue fell 80% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 93% 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 of Swadha Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹61,190 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹61,143 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swadha Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 29.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swadha Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swadha Securities Private Limited
Swadha Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Singhania Also directs: Swadha Residencies LLP, Ranve Smart Foods LLP, Gangapurna Land & Building LLP and 5 more | Director | 16 Mar 2000 | 26 Years 7 Months | Current |
| Naresh Kumar Jalan Also directs: Karishma Kounsel Pvt.Ltd. | Director | 16 Mar 2000 | 26 Years 7 Months | Current |
| Neelam Jalan Also directs: Karishma Kounsel Pvt.Ltd. | Director | 10 Jun 2000 | 26 Years 4 Months | Current |
| Prabhash Kumar Jalan | Director | 10 Jun 2000 | 26 Years 4 Months | Current |
Peer Comparison of Swadha Securities Private Limited
Swadha Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kanodia Supplies Private Limited | ₹2.07 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Uttar Pradesh, India |
| Devadhidev Vanijya Private Limited | ₹2.07 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Surat, Gujarat, India |
| Smrithi Stocks Private Limited | ₹2.07 Lakh (FY 2025) | •••• | •••• | 45.0% | •••• | Chennai, Tamil Nadu, India |
| Ajay Securities Private Limited | ₹2.07 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Uttar Pradesh, India |
| MPM Securities Private Limited | ₹2.07 Lakh (FY 2024) | •••• | •••• | -35.0% | •••• | Delhi, India |
| Swadha Securities Private Limited this company | ₹2.07 Lakh (FY 2025) | •••• | •••• | -80.0% | •••• | Kolkata, West Bengal, India |
| General Textilies Stores Pvt Ltd | ₹2.06 Lakh (FY 2024) | •••• | •••• | 21414.0% | •••• | Mumbai, Maharashtra, India |
| Indovision Stock Broking Services Private Limited | ₹2.06 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Hare Street, West Bengal, India |
| Pokket Mutual Fund Distribution Private Limited | ₹2.06 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Kolkata, West Bengal, India |
| TSG Credit Capital Pvt.Ltd. | ₹2.06 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Innovate Derivatives Private Limited | ₹2.05 Lakh (FY 2025) | •••• | •••• | -92.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Swadha Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swadha Securities Private Limited
Swadha Securities Private Limited is audited by SARITA GUPTA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARITA GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swadha Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swadha Securities Private Limited
Swadha Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadha Securities Private Limited
Employment history and EPFO contributions of people linked to Swadha Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swadha Securities Private Limited
Swadha Securities Private Limited has 4 board changes on record since 2000: 4 appointments. The latest: Neelam Jalan was appointed as Director on 10 Jun 2000.
Credit Ratings, Litigation & Regulatory Alerts for Swadha Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swadha Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swadha Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swadha Securities Private Limited
Swadha Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swadha Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swadha Securities Private Limited
Swadha Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 March 2000 (26+ years old) and is registered under CIN U67110WB2000PTC091410.
Swadha Securities reported revenue of ₹2.07 Lakh for FY 2025 (down 80% YoY).
Swadha Securities has 4 current directors:
- Mahesh Kumar Singhania - Director
- Naresh Kumar Jalan - Director
- Neelam Jalan - Director
- Prabhash Kumar Jalan - Director
Swadha Securities reported a net profit of ₹61,143 (net margin 29.6%) and EBITDA of ₹61,190 (EBITDA margin 29.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swadha Securities is -24% over three years and 17% over five years. In the latest year (FY 2025) revenue fell 80%. CAGR is the steady yearly rate that links the first and the last year.
No. Swadha Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swadha Securities is U67110WB2000PTC091410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swadha Securities was incorporated on 16 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Swadha Securities by revenue are Kanodia Supplies Private Limited, Devadhidev Vanijya Private Limited, Smrithi Stocks Private Limited, Ajay Securities Private Limited, MPM Securities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Neelam Jalan was appointed as Director on 10 Jun 2000. Prabhash Kumar Jalan was appointed as Director on 10 Jun 2000. Mahesh Kumar Singhania was appointed as Director on 16 Mar 2000. Swadha Securities has 4 board changes on record in total.
The registered office of Swadha Securities is at Shantiniketan Building 8 Camac Street Basement 56, Kolkata, West Bengal, India – 700017.