Swan Securities Private Limited

Swan Securities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1994PTC080514 Incorporated 23 August 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹4.58 Lakh
▼ 93.52% YoY
EBITDA · FY 2015
Locked
In full report
Net profit · FY 2015
Locked
In full report
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹32.43 Lakh
Issued & subscribed
Open charges
₹1.85 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2015
Balance sheet date

About Swan Securities Private Limited

Data last updated: 10 March 2026

Swan Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 August 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U65990MH1994PTC080514.

Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.43 Lakh. It is led by directors Hemant Mohan Agarwal and Neha Agrawal.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 610 6Th Floor Churchgate Chamber 5 New Marine Lines Mumbai – 400020, Maharashtra, India – 400020.

As per the financials filed for FY 2015, the company reported a revenue of ₹4.58 Lakh, a decline of 93.52% compared to the previous year.

As per MCA filings, the company has open charges of ₹1.85 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Swan Securities Private Limited
CIN U65990MH1994PTC080514
Registration Number 080514
Incorporation Date 23 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Key People
Hemant Mohan Agarwal Director Neha Agrawal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    610 6Th Floor Churchgate Chamber 5 New Marine Lines Mumbai – 400020, Maharashtra, India – 400020
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Swan Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Swan Securities Private Limited

Swan Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Financial Advisory, brokerage and Consultancy Services Locked
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Auditor Details of Swan Securities Private Limited

Swan Securities Private Limited is audited by Jimmy Sheth & Co for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Jimmy Sheth & Co Locked Locked Locked
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Complete auditor history for Swan Securities Private Limited

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Board of Directors of Swan Securities Private Limited

Swan Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Hemant Mohan Agarwal
Also directs: V Hung Snacks Llp, Siddhitech Homes Private Limited, Siddhitech Developers Private Limited and 1 more
Director 05 Sep 1995 30 Years 11 Months Current
Neha Agrawal Director 01 Mar 2000 26 Years 5 Months Current
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Financials of Swan Securities Private Limited FY 2015 filings available

Swan Securities Private Limited reported revenue of ₹4.58 Lakh (down 93.52% YoY) for FY 2015.

Revenue · FY 2015
₹4.58 Lakh ▼ 93.52%
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Ten-year financial statements for Swan Securities Private Limited

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Ownership and Shareholding of Swan Securities Private Limited

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Shareholding and ownership data for Swan Securities Private Limited

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Charges & Borrowings of Swan Securities Private Limited

Open charges
₹1.85 Cr
Satisfied charges
₹0
Breakdown by lending institutions
United Bank of India₹1.85 Cr
Latest charge details
DateLenderAmountStatus
16 Oct 2005 United Bank of India ₹1.85 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Swan Securities Private Limited

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Employee and EPFO history for Swan Securities Private Limited

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GST Compliance of Swan Securities Private Limited

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GST registrations and filing compliance for Swan Securities Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Swan Securities Private Limited

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Credit ratings, litigation, and regulatory alerts for Swan Securities Private Limited

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MSME Payment Delays by Swan Securities Private Limited

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MSME payment history for Swan Securities Private Limited

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Subsidiaries & Group Companies of Swan Securities Private Limited

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Corporate group structure for Swan Securities Private Limited

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MCA Filings & Documents of Swan Securities Private Limited

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MCA filings and documents for Swan Securities Private Limited

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Recent Activity on Swan Securities Private Limited

Activity
30 Sep 2015
Swan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Swan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai I.
Charges
16 Oct 2005
A charge with United Bank Of India amounted to Rs. 185.00 Lakh with Charge ID 80041803 was registered on 16 Oct 2005.
Directors
01 Mar 2000
Neha Agrawal was appointed as a Director on 01 Mar 2000 & has been associated with this company since 26 years 5 months.
Directors
05 Sep 1995
Hemant Mohan Agarwal was appointed as a Director on 05 Sep 1995 & has been associated with this company since 30 years 11 months.
Activity
23 Aug 1994
Swan Securities Private Limited was registered on 23 Aug 1994 with Roc Mumbai I & aged 31 years 11 months as per MCA records.

Frequently Asked Questions about Swan Securities Private Limited

Swan Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 1994 (32+ years old) and is registered under CIN U65990MH1994PTC080514.

Swan Securities Private Limited reported revenue of ₹4.58 Lakh for FY 2015 (down 93.52% YoY).

The current directors of Swan Securities Private Limited are:

The primary industry of Swan Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Swan Securities Private Limited can be reached at the registered office: 610 6Th Floor Churchgate Chamber 5 New Marine Lines Mumbai – 400020, Maharashtra, India – 400020.

The authorised capital is ₹35 Lakh, and the paid-up capital is ₹32.43 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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