Swarnim Securities Pvt Ltd
About Swarnim Securities Pvt Ltd
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Swarnim Securities Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS1994PTC004225.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.09 Lakh. It is led by directors including Ashok Kumar Dugar and Ankur Jain (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 Kayal Marketfancy Bazar Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹42,219, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹15,855 (net margin 37.6%) and EBITDA of ₹18,786 (EBITDA margin 44.5%). Revenue has grown at a compounded annual rate (CAGR) of 60% over three years and 16% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swarnim Securities Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Kayal Marketfancy Bazar Guwahati, Assam, India – 781001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Swarnim Securities Pvt Ltd, 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 Securities 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 Securities Pvt Ltd, buy the company report.
Financials of Swarnim Securities Pvt Ltd
FY 2025 filings availableSwarnim Securities Pvt Ltd reported revenue of ₹42,219 (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹18,786 | ||||
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| Net Profit (PAT) | ₹15,855 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 44.5% | ||||
| Net Profit Margin | 37.6% | ||||
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To see the full financial statements and ratios of Swarnim Securities Pvt Ltd, buy the company report.
Board of directors of Swarnim Securities Pvt Ltd
Swarnim Securities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Dugar | Director | 24 Jun 2022 | 4 Years 3 Months | Current |
| Ankur Jain Also directs: Shubh Pragya Marketing and Finance Co Pvt Ltd | Director Appointed In Casual Vacancy | 23 Jan 2015 | 11 Years 9 Months | Current |
| Dilip Kumar Dugar | Director | 24 Jun 2022 | 4 Years 3 Months | Current |
| Manju Jain Devi Also directs: Shubh Pragya Marketing and Finance Co Pvt Ltd | Director | 08 Feb 2022 | 4 Years 8 Months | Current |
Peer comparison
Swarnim Securities Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aarthvraksh Financial Services Private Limited | ₹42,373 (FY 2025) | 4.0% | Varanasi, Uttar Pradesh, India | |||
| Geetai-Janseva Nidhi Limited | ₹42,295 (FY 2022) | Chandrapur, Maharashtra, India | ||||
| Castle Commosales Private Limited | ₹42,250 (FY 2021) | -24.0% | Howrah, West Bengal, India | |||
| Meghganga Finvest Private Limited | ₹42,246 (FY 2017) | 361.0% | Mumbai, Maharashtra, India | |||
| Samoohyaneethi Kuries Limited | ₹42,220 (FY 2025) | -75.0% | Thrissur, Kerala, India | |||
| Swarnim Securities Pvt Ltdthis company | ₹42,219 (FY 2025) | ₹15,855 | 37.6% | -98.0% | Guwahati, Assam, India | |
| Sure Vintrade Private Limited | ₹42,185 (FY 2024) | -83.0% | Kolkata, West Bengal, India | |||
| KK Star Nidhi Limited | ₹42,153 (FY 2022) | Ghazipur, Uttar Pradesh, India | ||||
| Maa JJF Nidhi Limited | ₹42,140 (FY 2022) | Ranchi, Jharkhand, India | ||||
| Mullanganavilai Grand Chits Private Limited | ₹42,068 (FY 2025) | -37.0% | Mullanginavilai, Tamil Nadu, India | |||
| Gandhi Synthetic Private Limited | ₹42,046 (FY 2025) | -61.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Swarnim Securities Pvt Ltd, buy the company report.
Auditor
Swarnim Securities Pvt Ltd is audited by SANTOSHKUMARJAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSHKUMARJAIN | FY 2017 | 064785 |
Shareholding
The shareholding of Swarnim Securities Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swarnim Securities Pvt Ltd, buy the company report.
Legal cases
Swarnim Securities Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Disposed |
To see the full case history of Swarnim Securities Pvt Ltd, 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 Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarnim Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnim Securities Pvt Ltd has 8 board changes on record since 2010: 4 appointments and 4 cessations. The latest: Ashok Kumar Dugar was appointed as Director on 24 Jun 2022.
Frequently asked questions
Swarnim Securities is an active private limited company based in Guwahati, Assam, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 September 1994 (32+ years old) and is registered under CIN U67120AS1994PTC004225.
Swarnim Securities has 4 current directors:
- Ashok Kumar Dugar - Director
- Ankur Jain - Director Appointed In Casual Vacancy
- Dilip Kumar Dugar - Director
- Manju Jain Devi - Director
The latest financial statements of Swarnim Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swarnim Securities is U67120AS1994PTC004225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnim Securities has 1 court case on record: 1 filed against it.
Swarnim Securities was incorporated on 15 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Swarnim Securities by revenue are Aarthvraksh Financial Services Private Limited, Geetai-Janseva Nidhi Limited, Castle Commosales Private Limited, Meghganga Finvest Private Limited, Samoohyaneethi Kuries Limited and 5 more, all in the same principal business activity (other financial activities).
Ashok Kumar Dugar was appointed as Director on 24 Jun 2022. Dilip Kumar Dugar was appointed as Director on 24 Jun 2022. Manju Jain Devi was appointed as Director on 08 Feb 2022. Swarnim Securities has 8 board changes on record in total.
The registered office of Swarnim Securities is at 16 Kayal Marketfancy Bazar Guwahati, Assam, India – 781001.
Swarnim Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Swarnim Securities is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.