About Swarna Securities Limited
Data last updated:
Swarna Securities Limited is a public limited company based in Vijayawada, Andhra Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 19 February 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN L52520AP1990PLC011031. Its GSTIN is 37AADCS1718H2ZE (Andhra Pradesh). The company holds 3 GST registrations, of which 2 are active. Its shares are listed on BSE: 531003.
The company has an authorised share capital of ₹3.6 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Murali Krishna Muthavarapu (Managing Director) and Eshwara Chandra Vidya Sagar Vankineni.
Its last annual general meeting (AGM) was held on 30 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 2nd Floor Swarnalok Complex Governorpet, Vijayawada, Andhra Pradesh, India – 520002.
The net worth stands at ₹7.19 Cr (up 9.4% YoY). Total assets are valued at ₹7.69 Cr (up 8.8% YoY).
The company is associated with 1 brand: Swarna Securities. As per MCA filings, the company has open charges of ₹7.13 Cr and satisfied charges of ₹8.99 Cr on record. Court records list 16 cases involving the company, including 12 filed by the company and 3 filed against it; 4 cases are pending. The company has 1 deal on record (1 market trade); the latest was in May 2010. Its 10 peer companies in the BFSI industry (Real Estate Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is Kanishk Realty Private Limited with revenue of ₹1.27 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swarnasecurities.com.
CIN History of Swarna Securities Limited
Swarna Securities has one previous CIN (Corporate Identification Number): U52520AP1990PLC011031. The current CIN is L52520AP1990PLC011031, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L52520AP1990PLC011031 | Current |
| U52520AP1990PLC011031 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address2nd Floor Swarnalok Complex Governorpet, Vijayawada, Andhra Pradesh, India – 520002
- IndustryFinancial Services, Real Estate Financing
- 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
Associated Brands with Swarna Securities Limited
Swarna Securities operates one associated brand: Swarna Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Formerly operated as NBFC for loans, now collects dues and eyes real estate. | swarnasecurities.com |
Business Activity of Swarna Securities Limited
The main business activity of Swarna Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Swarna Securities Limited FY 2025-26 filings available
Swarna Securities Limited reported revenue of ₹- for FY 2025-26.
Financial Highlights
FY 2025-26 · StandaloneRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 0.00 | 0.00 | 0.00 | 0.02 | 0.01 | 0.01 | 0.03 |
| Revenue growth | - | - | -100.0% | +100.0% | 0.0% | -66.7% | - |
| EBITDA | (0.63) | (0.37) | (0.35) | (0.29) | (0.29) | (0.31) | (0.24) |
| EBITDA margin | - | - | - | -1450.0% | -2900.0% | -3100.0% | -800.0% |
| Profit before tax | 0.78 | 1.01 | 0.87 | 0.87 | 0.90 | 0.75 | 0.71 |
| Net profit | 0.62 | 0.81 | 0.71 | 0.72 | 0.73 | 0.62 | 0.58 |
| Net profit margin | - | - | - | +3600.0% | +7300.0% | +6200.0% | +1933.3% |
| EPS (₹) | 2.06 | 2.70 | 2.38 | 2.37 | 2.40 | 2.04 | 1.91 |
| Balance sheet | |||||||
| Total assets | 7.69 | 7.07 | 6.26 | 5.55 | 4.84 | 4.12 | 3.50 |
| Net worth | 7.19 | 6.57 | 5.76 | 5.04 | 4.33 | 3.61 | 3.00 |
| Total debt | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash & bank | 1.70 | 1.72 | 0.85 | 0.17 | 0.06 | 0.60 | 0.08 |
| Net working capital | 1.67 | 1.68 | 0.84 | 0.24 | 0.14 | 0.67 | 0.18 |
| Cash flow | |||||||
| Cash from operations | 0.99 | 1.24 | - | 0.76 | 0.71 | 0.63 | 0.55 |
| Cash from investing | (0.65) | (0.03) | - | (0.65) | (1.24) | (0.12) | (0.87) |
| Cash from financing | 0.00 | 0.00 | - | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other income | 0.36 | 0.36 | 0.35 | 0.39 | 0.34 | 0.37 | 0.36 | 0.36 |
| Total expenses | 0.15 | 0.28 | 0.04 | 0.07 | 0.23 | 0.07 | 0.06 | 0.08 |
| EBITDA | (0.15) | (0.28) | (0.04) | (0.07) | (0.23) | (0.07) | (0.06) | (0.08) |
| Depreciation | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.03 | 0.01 | 0.01 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | 0.20 | 0.07 | 0.30 | 0.31 | 0.10 | 0.27 | 0.29 | 0.27 |
| Tax | 0.04 | 0.03 | 0.05 | 0.07 | 0.01 | 0.09 | 0.03 | 0.05 |
Financial Statements
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other income | 0.36 | 0.36 | 0.35 | 0.39 | 0.34 | 0.37 | 0.36 | 0.36 |
| Total expenses | 0.15 | 0.28 | 0.04 | 0.07 | 0.23 | 0.07 | 0.06 | 0.08 |
| EBITDA | (0.15) | (0.28) | (0.04) | (0.07) | (0.23) | (0.07) | (0.06) | (0.08) |
| Depreciation | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.03 | 0.01 | 0.01 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | 0.20 | 0.07 | 0.30 | 0.31 | 0.10 | 0.27 | 0.29 | 0.27 |
| Tax | 0.04 | 0.03 | 0.05 | 0.07 | 0.01 | 0.09 | 0.03 | 0.05 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 0.00 | 0.00 | 0.00 | 0.02 | 0.01 | 0.01 | 0.03 |
| Revenue growth | - | - | -100.0% | +100.0% | 0.0% | -66.7% | - |
| Other income | 1.44 | 1.43 | 1.27 | 1.19 | 1.19 | 1.06 | 0.95 |
| Total expenses | 0.63 | 0.37 | 0.35 | 0.31 | 0.30 | 0.32 | 0.27 |
| Employee cost | 0.14 | 0.13 | 0.13 | 0.12 | 0.11 | 0.11 | 0.06 |
| EBITDA | (0.63) | (0.37) | (0.35) | (0.29) | (0.29) | (0.31) | (0.24) |
| EBITDA margin | - | - | - | -1450.0% | -2900.0% | -3100.0% | -800.0% |
| Depreciation | 0.03 | 0.05 | 0.05 | 0.03 | 0.00 | 0.00 | 0.00 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | 0.78 | 1.01 | 0.87 | 0.87 | 0.90 | 0.75 | 0.71 |
| Tax | 0.16 | 0.20 | 0.16 | 0.15 | 0.17 | 0.13 | 0.13 |
| Net profit | 0.62 | 0.81 | 0.71 | 0.72 | 0.73 | 0.62 | 0.58 |
| Net profit margin | - | - | - | +3600.0% | +7300.0% | +6200.0% | +1933.3% |
| EPS (₹) | 2.06 | 2.70 | 2.38 | 2.37 | 2.40 | 2.04 | 1.91 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 3.00 | 3.00 | 3.00 | 3.00 | 3.00 | 3.00 | 3.00 |
| Reserves & surplus | 4.19 | 3.57 | 2.76 | 2.04 | 1.33 | 0.61 | 0.00 |
| Shareholders' funds (net worth) | 7.19 | 6.57 | 5.76 | 5.04 | 4.33 | 3.61 | 3.00 |
| Secured loans | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Unsecured loans | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total debt | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total liabilities | 7.69 | 7.07 | 6.26 | 5.55 | 4.84 | 4.12 | 3.50 |
| Assets | |||||||
| Gross block | 4.67 | 3.84 | 3.81 | 3.86 | 3.03 | 2.93 | 2.93 |
| Net block | 4.47 | 3.67 | 3.70 | 3.73 | 2.93 | 2.83 | 2.83 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.69 | 0.00 | 0.00 |
| Investments | 0.76 | 0.76 | 0.76 | 0.06 | 0.06 | 0.06 | 0.06 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Sundry debtors | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash & bank balances | 1.70 | 1.72 | 0.85 | 0.17 | 0.06 | 0.60 | 0.08 |
| Loans & advances | 0.00 | 0.00 | 0.00 | 0.09 | 0.10 | 0.09 | 0.12 |
| Total current assets | 1.70 | 1.72 | 0.85 | 0.26 | 0.16 | 0.69 | 0.20 |
| Total current liabilities | 0.03 | 0.04 | 0.01 | 0.02 | 0.02 | 0.02 | 0.02 |
| Net working capital | 1.67 | 1.68 | 0.84 | 0.24 | 0.14 | 0.67 | 0.18 |
| Total assets | 7.69 | 7.07 | 6.26 | 5.55 | 4.84 | 4.12 | 3.50 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 1.72 | 0.85 | - | 0.06 | 0.60 | 0.08 | 0.40 |
| Net cash from operating activities | 0.99 | 1.24 | - | 0.76 | 0.71 | 0.63 | 0.55 |
| Net cash from investing activities | (0.65) | (0.03) | - | (0.65) | (1.24) | (0.12) | (0.87) |
| Net cash from financing activities | 0.00 | 0.00 | - | 0.00 | 0.00 | 0.00 | 0.00 |
| Net change in cash | 0.34 | 1.21 | - | 0.11 | (0.53) | 0.51 | (0.32) |
| Closing cash | 1.70 | 1.72 | - | 0.17 | 0.06 | 0.60 | 0.08 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | - | - | -100.0% | +100.0% | 0.0% | -66.7% | - |
| EBITDA growth | -70.3% | -5.7% | -20.7% | 0.0% | +6.5% | -29.2% | - |
| PBT growth | -22.8% | +16.1% | 0.0% | -3.3% | +20.0% | +5.6% | +82.1% |
| Net income growth | -23.5% | +14.1% | -1.4% | -1.4% | +17.7% | +6.9% | - |
| Revenue CAGR (3Y) | -100.0% | -100.0% | -100.0% | -12.6% | - | -20.6% | -20.6% |
| EBITDA CAGR (3Y) | +29.5% | +8.5% | +4.1% | +6.5% | +30.7% | +117.8% | - |
| Profitability & leverage | |||||||
| Net income margin | - | - | - | +3600.0% | +7300.0% | +6200.0% | +1933.3% |
| Return on capital employed | +10.6% | +15.2% | +14.9% | +16.6% | +19.9% | +18.7% | +19.0% |
| Return on net worth | +9.0% | +13.1% | +13.3% | +15.2% | +18.1% | +17.7% | +17.3% |
| Debt / equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Long-term debt / equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest cover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Efficiency & per share | |||||||
| Fixed asset turnover | 0.00 | 0.00 | 0.00 | 0.01 | 0.40 | 0.37 | 0.40 |
| Inventory turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Debtors turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| EPS (₹) | 2.06 | 2.70 | 2.38 | 2.37 | 2.40 | 2.04 | 1.91 |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 23.96 | 21.90 | 19.20 | 16.82 | 14.44 | 12.04 | 10.00 |
Board of Directors and KMP of Swarna Securities Limited
Swarna Securities Limited currently reports 6 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eshwara Chandra Vidya Sagar Vankineni | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
| Anil Kumar Moola | Company Secretary | 30 Oct 2019 | 6 Years 11 Months | Current |
| Nandadeep Punukollu | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
| Karunakar Mandava | Director | 26 Apr 2024 | 2 Years 5 Months | Current |
| Venkatanaga Sivasushma Muthavarapu Also directs: MMK Farms Private Limited, Swarna Spinning Mills Private Limited, Siva Credits Private Limited and 3 more | Director | 11 Jul 2008 | 18 Years 3 Months | Current |
| Murali Krishna Muthavarapu Also directs: MMK Farms Private Limited, Swarna Spinning Mills Private Limited, Siva Credits Private Limited and 5 more | Managing Director | 01 Jun 2003 | 23 Years 4 Months | Current |
Peer Comparison of Swarna Securities Limited
Swarna Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kanishk Realty Private Limited | ₹1.27 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Pune, Maharashtra, India |
| Themco Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Om Agri Tech Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Lucknow, Uttar Pradesh, India |
| Seven Hills Landmark Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Kolkata, West Bengal, India |
| Western Linens Private Limited | ₹1.27 Cr (FY 2024) | •••• | •••• | 57.0% | •••• | Mumbai, Maharashtra, India |
| Kay-Em Event Management Private Limited | ₹1.27 Cr (FY 2019) | •••• | •••• | -22.0% | •••• | Chennai, Tamil Nadu, India |
| L.R. Logistics Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Bangalore, Karnataka, India |
| Girishan Traders Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Champaran Trading & Warehouse Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | East Champaran, Bihar, India |
| Freelance Products Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Swarna Securities by revenue in the BFSI industry (Real Estate Leasing), 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 Swarna Securities Limited
Swarna Securities Limited is audited by Seshadry & Company for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Seshadry & Company | 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.
Shareholding Pattern of Swarna Securities Limited
Shareholding for the quarter ended Jun 2026: promoters hold 63.70%, foreign institutional investors hold 0.00%, domestic institutional investors hold 8.40% and retail and other public shareholders hold 27.90%.
| Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | |
|---|---|---|---|---|
| Promoters | 63.70% | 63.70% | 63.70% | 63.70% |
| Public | 36.30% | 36.30% | 36.30% | 36.30% |
Charges & Borrowings of Swarna Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2002 | The Lakshmi Vilas Bank Ltd. | ₹7.1 Cr | Open |
| 23 Dec 1993 | The Nedungadi Bank Ltd. | ₹3 Lakh | Open |
| 30 Nov 2012 | Kanakadurga Leasing and Finance Limited | ₹45 Lakh | Satisfied |
| 30 Jan 2012 | Kanakadurga Leasing and Finance Limited | ₹49.35 Lakh | Satisfied |
| 22 Apr 2011 | Kanakadurga Leasing and Finance Limited | ₹46.35 Lakh | Satisfied |
Total charge records: 21 View all charges
Deals & Funding of Swarna Securities Limited
Swarna Securities Limited has 1 deal on record (1 market trade); the latest was in May 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2010 | Market trade | ₹10 Lakh | Buyer: an individual |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Swarna Securities Limited
Swarna Securities Limited has 16 court cases on record: 12 filed by Swarna Securities, 3 filed against it, 1 where it is another party. 4 cases are pending and 12 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 1 | 4 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed by the company against Fytokem Formulations Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Orient Press Limited | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Company is another party | Pending |
| District court, Krishna, Andhra Pradesh | Court case (LPC) | Filed by the company against an individual | Pending |
| District court, Krishna, Andhra Pradesh | Court case (LPC) | Filed by the company against an individual | Pending |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Swarna Securities Limited
Employment history and EPFO contributions of people linked to Swarna 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 Swarna Securities Limited
Swarna Securities Limited has 10 board changes on record since 2003: 7 appointments and 3 cessations. The latest: Kosaraju Nagesh Babu was appointed as Director on 07 May 2025.
44 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swarna Securities 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 Swarna Securities 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 Swarna Securities 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 Swarna Securities Limited
Swarna Securities has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AADCS1718H2ZE | Andhra Pradesh | Active | 07 Feb 2018 |
| 36AADCS1718H1ZH | Telangana | Active | 30 May 2018 |
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 Swarna Securities 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.
Related news about Swarna Securities Limited
Frequently Asked Questions about Swarna Securities Limited
Swarna Securities is an active public limited company based in Vijayawada, Andhra Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 19 February 1990 (36+ years old) and is registered under CIN L52520AP1990PLC011031. Listed on BSE: 531003.
Swarna Securities has 7 current directors and KMP:
- Murali Krishna Muthavarapu - Managing Director
- Eshwara Chandra Vidya Sagar Vankineni - Director
- Nandadeep Punukollu - Director
- Karunakar Mandava - Director
- Venkatanaga Sivasushma Muthavarapu - Director
- Kosaraju Nagesh Babu - Director
- Anil Kumar Moola - Company Secretary
The GSTIN of Swarna Securities is 37AADCS1718H2ZE, registered in Andhra Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 36AADCS1718H1ZH (Telangana).
The CIN (Corporate Identification Number) of Swarna Securities is L52520AP1990PLC011031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Swarna Securities is listed on BSE with code 531003.
Swarna Securities has 16 court cases on record: 12 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
Swarna Securities was incorporated on 19 February 1990, making it 36+ years old. It is registered with the Registrar of Companies, Vijayawada.
Swarna Securities has 1 deal on record (1 market trade); the latest was in May 2010.
The peers of Swarna Securities by revenue are Kanishk Realty Private Limited, Themco Private Limited, Om Agri Tech Private Limited, Seven Hills Landmark Private Limited, Western Linens Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Kosaraju Nagesh Babu was appointed as Director on 07 May 2025. Karunakar Mandava was appointed as Director on 26 Apr 2024. Nandadeep Punukollu was appointed as Director on 31 Jan 2024. Swarna Securities has 10 board changes on record in total.
Swarna Securities can be reached through the website swarnasecurities.com. Its registered office is in Vijayawada, Andhra Pradesh, India.