Swing Securities Private Limited
About Swing Securities Private Limited
Data last updated:
Swing Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC076977.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.25 Lakh. It was led by directors Sheetal Arora and Esha Arora Tewari.
Its last annual general meeting (AGM) was held on 15 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 208 Okhla Industrial Estate Phase – 3, New Delhi, Delhi, India – 110020.
Court records list 2 cases involving the company, including 2 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address208 Okhla Industrial Estate Phase – 3, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Swing Securities Private Limited FY 2010 filings available
Financial Statement Summary of Swing Securities Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Swing Securities Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swing Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swing Securities Private Limited
Swing Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Arora | Director | 01 Aug 2002 | 24 Years 2 Months | As last reported |
| Esha Arora Tewari | Director | 01 Aug 2002 | 24 Years 2 Months | As last reported |
Charges & Borrowings of Swing Securities Private Limited
Swing Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Swing Securities Private Limited
Swing Securities Private Limited has 2 court cases on record: 2 filed by Swing Securities. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Income Tax | Disposed |
Full case history
All 2 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 Swing Securities Private Limited
Employment history and EPFO contributions of people linked to Swing 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 Swing Securities Private Limited
Swing Securities Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Esha Arora Tewari was appointed as Director on 01 Aug 2002.
Credit Ratings, Litigation & Regulatory Alerts for Swing Securities Private 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 Swing Securities Private 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 Swing Securities Private 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 Swing Securities Private Limited
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 Swing Securities Private 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.
Frequently Asked Questions about Swing Securities Private Limited
Swing Securities has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Swing Securities was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 March 1996 and is registered under CIN U67120DL1996PTC076977. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Swing Securities was incorporated on 08 March 1996. It is registered with the Registrar of Companies, Delhi.
Swing Securities had 2 directors:
- Sheetal Arora - Director
- Esha Arora Tewari - Director
The CIN (Corporate Identification Number) of Swing Securities is U67120DL1996PTC076977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swing Securities is at 208 Okhla Industrial Estate Phase – 3, New Delhi, Delhi, India – 110020.
Swing Securities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.25 Lakh.
Swing Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Swing Securities is not listed on any stock exchange. It is an unlisted company.
Swing Securities has 2 court cases on record: 2 filed by the company.