Swaroski Securities Limited
About Swaroski Securities Limited
Data last updated: 10 February 2026
Swaroski Securities Limited is a public limited company based in Chennai, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 December 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U67120TN1995PLC033759.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Nilam Sharma and Manisha Rajiv Udani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B206 Roop Chamber 2Nd Floor No.43&44 Erulappan Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.69 Cr, a decline of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB206 Roop Chamber 2Nd Floor No.43&44 Erulappan Street Sowcarpet, Chennai, Tamil Nadu, India – 600079
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swaroski Securities Limited
Swaroski Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Swaroski Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swaroski Securities Limited
Swaroski Securities Limited is audited by MUKESH MEHTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Swaroski Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swaroski Securities Limited
Swaroski Securities Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilam Sharma | Director | 25 Jul 2000 | 26 Years 0 Months | Current |
| Manisha Rajiv Udani | Director | 27 Apr 2019 | 7 Years 3 Months | Current |
| Purushottam Sharma | Director | 25 Jul 2000 | 26 Years 0 Months | Current |
Financials of Swaroski Securities Limited FY 2025 filings available
Swaroski Securities Limited reported revenue of ₹7.69 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Swaroski Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swaroski Securities Limited
Shareholding and ownership data for Swaroski Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Swaroski Securities Limited
Swaroski Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaroski Securities Limited
View historical data on people associated with Swaroski Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaroski Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swaroski Securities Limited
GST registrations and filing compliance for Swaroski Securities Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swaroski Securities Limited
Credit ratings, litigation, and regulatory alerts for Swaroski Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swaroski Securities Limited
MSME payment history for Swaroski Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swaroski Securities Limited
Corporate group structure for Swaroski Securities Limited
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MCA Filings & Documents of Swaroski Securities Limited
MCA filings and documents for Swaroski Securities Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swaroski Securities Limited
Frequently Asked Questions about Swaroski Securities Limited
Swaroski Securities Limited is an active public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 December 1995 (31+ years old) and is registered under CIN U67120TN1995PLC033759.
Swaroski Securities Limited reported revenue of ₹7.69 Cr for FY 2025 (down 9.00% YoY).
The current directors of Swaroski Securities Limited are:
- Nilam Sharma - Director
- Manisha Rajiv Udani - Director
- Purushottam Sharma - Director
The primary industry of Swaroski Securities Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swaroski Securities Limited can be reached at the registered office: B206 Roop Chamber 2Nd Floor No.43&44 Erulappan Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.