It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveSwan 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.
U65990MH1994PTC080514
080514
23 August 1994
₹3.50 M
₹3.24 M
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Mohan Agarwal | Director | 05 Sep 1995 | Current |
| Neha Agrawal | Director | 01 Mar 2000 | Current |
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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%.
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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.
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₹18,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2005 | United Bank Of India | ₹1.85 Cr | Open |
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The activity Swan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on Swan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
Progress on A charge with United Bank Of India amounted to Rs. 18.50 M with Charge ID 80041803 was registered on 16 Oct 2005. was documented.
Progress on 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 9 months . was documented.
The activity 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 3 months . was completed.
Progress on Swan Securities Private Limited was registered on 23 Aug 1994 with Roc Mumbai & aged 31 years 4 months as per MCA records. was documented.
The CIN of Swan Securities Private Limited is U65990MH1994PTC080514.
Swan Securities Private Limited is headquartered at 610, 6Th Floor, Churchgate Chamber, 5 New Marine Lines, Mumbai - 400020, Mumbai, Maharashtra, 400020.
Swan Securities Private Limited was incorporated on 23 August 1994.
The current directors of Swan Securities Private Limited are
The primary industry of Swan Securities Private Limited is Financial And Insurance Service.
Swan Securities Private Limited is unlisted.
The authorized capital of Swan Securities Private Limited is ₹3.50 M, and the paid-up capital is ₹3.24 M.
The compliance status of Swan Securities Private Limited is Active Non-Compliant.
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