Swan Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Swan Securities Private Limited

Swan Securities Private Limited, a active private limited company, was established on 23 August 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990MH1994PTC080514. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.24 M.

It upholds a active non-compliant status. Its leadership includes Hemant Mohan Agarwal (Director), Neha Agrawal (Director). It holds ₹1.85 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 610, 6Th Floor, Churchgate Chamber, 5 New Marine Lines, Mumbai - 400020, Mumbai, Maharashtra, 400020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC080514

  • Registration Number

    080514

  • Incorporation Date

    23 August 1994

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.24 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.24 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 1.85 Cr
  • Revenue Growth **** -93.52%
  • Profit Growth **** -116.63%
  • Ebitda **** -115.26%
  • Net Worth -0.90%
  • Total Assets -23.36%
Company report

Swan Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swan Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swan Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemant Mohan Agarwal Director 05 Sep 1995 Current
Neha Agrawal Director 01 Mar 2000 Current

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Financial Performance of Swan Securities.

Swan Securities Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 93.52% decrease. The company also saw a substantial fall in profitability, with a 116.63% decrease in profit. The company's net worth dipped by a decrease of 0.9%.

Swan Securities revenue growth over time
Swan Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -93.52%
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Revenue from Operations
*******
 -99.71%
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*******
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Total Assets
*******
 -23.36%
*******
*******
*******
*******
Profit or Loss
*******
 -116.63%
*******
*******
*******
*******
Net Worth
*******
 -0.90%
*******
*******
*******
*******
EBITDA
*******
 -115.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swan Securities?

In 2015, Swan Securities had a promoter holding of 77.77% and a public holding of 22.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹18,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • United Bank Of India : 1.85 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 2005 United Bank Of India ₹1.85 Cr Open

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How Many Employees Work at Swan Securities?

Unlock and access historical data on people associated with Swan Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swan Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swan Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with United Bank Of India amounted to Rs. 18.50 M with Charge ID 80041803 was registered on 16 Oct 2005. was completed.

  • Director Appointment

    Neha Agrawal was appointed as a Director was appointed as a Director on 01 Mar 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Hemant Mohan Agarwal was appointed as a Director was appointed as a Director on 05 Sep 1995 & has been associated with this company since 30 years 5 months . was documented.

  • Company Incorporation

    The activity Swan Securities Private Limited was registered on 23 Aug 1994 with Roc Mumbai & aged 31 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swan Securities Private Limited?

The CIN of Swan Securities Private Limited is U65990MH1994PTC080514.

Where is Swan Securities Private Limited headquartered?

Swan Securities Private Limited is headquartered at 610, 6Th Floor, Churchgate Chamber, 5 New Marine Lines, Mumbai - 400020, Mumbai, Maharashtra, 400020.

When was Swan Securities Private Limited incorporated?

Swan Securities Private Limited was incorporated on 23 August 1994.

Who are the current directors of Swan Securities Private Limited?

The current directors of Swan Securities Private Limited are

What is the primary industry of Swan Securities Private Limited?

The primary industry of Swan Securities Private Limited is Financial And Insurance Service.

Is Swan Securities Private Limited a listed company?

Swan Securities Private Limited is unlisted.

What is the capital structure of Swan Securities Private Limited?

The authorized capital of Swan Securities Private Limited is ₹3.50 M, and the paid-up capital is ₹3.24 M.

What is the compliance status of Swan Securities Private Limited?

The compliance status of Swan Securities Private Limited is Active Non-Compliant.

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