Swarnim Advisory Services Limited
About Swarnim Advisory Services Limited
Data last updated:
Swarnim Advisory Services Limited was a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 08 April 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL1994PLC058355. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.18 Cr. It was formerly known as Swarnim Credit and Holding Limited.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Plot No.9 1st Floor Atta – Ur – Rehman Lane Civil Lines Landmark Near Pnb Bank, New Delhi, Delhi, India – 110054.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.65 Lakh, a growth of 61% compared to the previous year. For the same year it recorded a net profit of ₹2.14 Lakh (net margin 46%) and EBITDA of ₹2.85 Lakh (EBITDA margin 61.4%).
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Swarnim Advisory Services has one previous CIN (Corporate Identification Number): U74899DL1994PLC058355. The current CIN is U93000DL1994PLC058355, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1994PLC058355 | Current |
| U74899DL1994PLC058355 | Previous |
Contact details
Swarnim Advisory Services Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No.9 1st Floor Atta – Ur – Rehman Lane Civil Lines Landmark Near Pnb Bank, New Delhi, Delhi, India – 110054
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Swarnim Advisory Services 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
Business activity
The main business activity of Swarnim Advisory Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swarnim Advisory Services Limited, buy the company report.
Financials of Swarnim Advisory Services Limited
FY 2020 filings availableSwarnim Advisory Services Limited reported revenue of ₹4.65 Lakh (up 61% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 61% in the latest year. EBITDA rose 162% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.65 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.14 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.4% | ||||
| Net Profit Margin | 46% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swarnim Advisory Services Limited, buy the company report.
Board of directors of Swarnim Advisory Services Limited
Swarnim Advisory Services has 4 former directors on record and no current directors listed.
Auditor
Swarnim Advisory Services Limited is audited by A K N K & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K N K & CO | FY 2020 | 007811C |
Shareholding
The shareholding of Swarnim Advisory Services Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Swarnim Advisory Services Limited, buy the company report.
Legal cases
Swarnim Advisory Services Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by National Securities Depository Ltd. | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by an individual | Disposed |
To see the full case history of Swarnim Advisory Services 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 Swarnim Advisory Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swarnim Advisory Services 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 Swarnim Advisory Services Limited, buy the company report.
Recent activity
Swarnim Advisory Services Limited has 4 board changes on record since 2020: 0 appointments and 4 cessations. The latest: Kashish Gupta ceased to be Director on 09 Feb 2021.
Frequently asked questions
Swarnim Advisory Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swarnim Advisory Services was a public limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 08 April 1994 and is registered under CIN U93000DL1994PLC058355. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swarnim Advisory Services is U93000DL1994PLC058355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnim Advisory Services was incorporated on 08 April 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Swarnim Advisory Services is at Plot No.9 1st Floor Atta – Ur – Rehman Lane Civil Lines Landmark Near Pnb Bank, New Delhi, Delhi, India – 110054.
The latest financial statements of Swarnim Advisory Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Swarnim Advisory Services has 1 GST registration on record and it is cancelled or inactive.
Swarnim Advisory Services operated in the business outsourcing industry, in the business and IT consulting segment.
Swarnim Advisory Services has 2 court cases on record: 2 filed against it.
Kashish Gupta ceased to be Director on 09 Feb 2021. Mamta Agarwal ceased to be Director on 09 Feb 2021. Mehak Gupta ceased to be Director on 09 Feb 2021. Swarnim Advisory Services has 4 board changes on record in total.
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