Swarnim Securities Pvt Ltd - Company Profile

It is a financial services private limited company based in Assam, Assam, India, established in 1994.
1994 Assam, Assam, India Active
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About Swarnim Securities Pvt Ltd

Swarnim Securities Pvt Ltd, a active private limited company, was established on 15 September 1994 in Assam, Assam, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120AS1994PTC004225. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.71 M.

It upholds a compliant status. Its leadership includes Ashok Kumar Dugar (Director), Ankur Jain (Director Appointed In Casual Vacancy), Dilip Kumar Dugar (Director). Past directors included Vikash Kumar Dugar, Binod Singh Dugar, Chanda Devi Dugar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 16 Kayal Marketfancy Bazar Guwahati, Assam, Assam, 781001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120AS1994PTC004225

  • Registration Number

    004225

  • Incorporation Date

    15 September 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.71 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.71 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swarnim Securities Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnim Securities Pvt Ltd — 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 Swarnim Securities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Dugar Director 24 Jun 2022 Current
Ankur Jain Director Appointed In Casual Vacancy 23 Jan 2015 Current
Dilip Kumar Dugar Director 24 Jun 2022 Current
Manju Jain Devi Director 08 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Feb 2022 Past
Pramod Abcsdd Director 23 Jan 2015 Past
Pramod Abcsdd Director 21 Dec 2013 Past
Pramod Abcsdd Director 12 Jul 2010 Past

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Financial Performance of Swarnim Securities.

Swarnim Securities Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swarnim Securities revenue growth over time
Swarnim 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
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What is the Ownership and Shareholding Structure of Swarnim Securities?

In 2017, Swarnim Securities had a promoter holding of 4.04% and a public holding of 95.96%. 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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How Many Employees Work at Swarnim Securities?

Unlock and access historical data on people associated with Swarnim 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 Swarnim 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 Swarnim Securities's trajectory.

Rating
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Alerts
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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 Swarnim Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swarnim Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swarnim Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was documented.

  • Director Appointment

    Ashok Kumar Dugar was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Director Appointment

    Dilip Kumar Dugar was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Manju Jain Devi was appointed as a Director was appointed as a Director on 08 Feb 2022 & has been associated with this company since 4 years 2 days . was completed.

  • Director Appointment

    The activity Ankur Jain was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 23 Jan 2015 & has been associated with this company since 11 years 19 days . was completed.

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Frequently Asked Questions
What is the CIN of Swarnim Securities Pvt Ltd?

The CIN of Swarnim Securities Pvt Ltd is U67120AS1994PTC004225.

Where is Swarnim Securities Pvt Ltd headquartered?

Swarnim Securities Pvt Ltd is headquartered at 16 Kayal Marketfancy Bazar Guwahati, Assam, Assam, 781001.

When was Swarnim Securities Pvt Ltd incorporated?

Swarnim Securities Pvt Ltd was incorporated on 15 September 1994.

Who are the current directors of Swarnim Securities Pvt Ltd?

The current directors of Swarnim Securities Pvt Ltd are

What is the primary industry of Swarnim Securities Pvt Ltd?

The primary industry of Swarnim Securities Pvt Ltd is Financial Services.

Is Swarnim Securities Pvt Ltd a listed company?

Swarnim Securities Pvt Ltd is unlisted.

What is the capital structure of Swarnim Securities Pvt Ltd?

The authorized capital of Swarnim Securities Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹3.71 M.

What is the compliance status of Swarnim Securities Pvt Ltd?

The compliance status of Swarnim Securities Pvt Ltd is Compliant.

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