Swan Securities Private Limited
About Swan Securities Private Limited
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Swan Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC080514. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 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 94% compared to the previous year. For the same year it recorded a net loss of ₹3.72 Lakh (net margin -81.3%) and EBITDA of -₹4.13 Lakh (EBITDA margin -90.1%).
As per MCA filings, the company has open charges of ₹1.85 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swan Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address610 6th Floor Churchgate Chamber 5 New Marine Lines Mumbai – 400020, Maharashtra, India – 400020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Swan 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
Financials of Swan Securities Private Limited
FY 2015 filings availableSwan Securities Private Limited reported revenue of ₹4.58 Lakh (down 94% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹4.58 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹4.13 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹3.72 Lakh |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -90.1% |
| Net Profit Margin | -81.3% |
| 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 | |
To see the full financial statements and ratios of Swan Securities Private Limited, buy the company report.
Board of directors of Swan Securities Private Limited
Swan Securities has 2 directors on record. No former directors are listed.
| 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 | 31 Years 1 Months | Current |
| Neha Agrawal | Director | 01 Mar 2000 | 26 Years 8 Months | Current |
Auditor
Swan Securities Private Limited is audited by Jimmy Sheth & Co for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jimmy Sheth & Co | FY 2015 | 126957W |
Shareholding
The shareholding of Swan Securities Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swan Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2005 | 80041803 | United Bank of India | ₹1.85 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Swan Securities Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Punjab National Bank Th. S.P.Wasnik | Disposed |
To see the full case history of Swan 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 Swan Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swan Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swan Securities Private Limited, buy the company report.
Recent activity
Swan Securities Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Neha Agrawal was appointed as Director on 01 Mar 2000.
Frequently asked questions
Swan Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 August 1994 (32+ years old) and is registered under CIN U65990MH1994PTC080514.
Swan Securities has 2 current directors:
- Hemant Mohan Agarwal - Director
- Neha Agrawal - Director
The latest financial statements of Swan Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Swan Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swan Securities is U65990MH1994PTC080514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swan Securities has 4 court cases on record: 4 filed against it.
Swan Securities was incorporated on 23 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Agrawal was appointed as Director on 01 Mar 2000. Hemant Mohan Agarwal was appointed as Director on 05 Sep 1995.
The registered office of Swan Securities is at 610 6th Floor Churchgate Chamber 5 New Marine Lines Mumbai – 400020, Maharashtra, India – 400020.
Swan Securities operates in the financial services industry, in the brokerage and trading services segment.
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