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Nirmala Swarup Securities Private Limited

U65990UP2021PTC145357ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nirmala Swarup Securities Private Limited is a Private Non-govt company company incorporated in 2021 and based in Uttar Pradesh, India. It was founded by Vanshika and Praveen. Nirmala Swarup Securities Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L. For 2021-22, the company reported revenue of ₹6.02 Cr and profit after tax of ₹30.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹6.02 Cr
2021-22
PAT (latest FY)
₹30.7K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹20.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
p***************(at)gmail.com
Registered Office
PLOT NO. 8 PRAKASH NAGAR MAUJA NARAICH TEHSIL ETMADPUR AGRA Agra UP 282006 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO. 8 PRAKASH NAGAR MAUJA NARAICH TEHSIL ETMADPUR AGRA Agra UP 282006 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p***************(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Apr 2021 · —

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
6.2y · Ahmedabad · DIN 2090855
SI
Suresh Iyer
Managing Director
6.4y · Ahmedabad · DIN 5161950
MK
Meera Krishnan
Whole-time Director
5.0y · Pune · DIN 1802034
Get the full board of directors

Directors, DINs & appointment history for Nirmala Swarup Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nirmala Swarup Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
225847614Axis Bank Ltd(Bank)₹22.15 Cr12 Mar 2022Open
114243534Axis Bank Ltd(Bank)₹22.87 Cr19 Sep 2023Open
225705968HDFC Bank Ltd(Bank)₹13.74 Cr04 Jul 2023Open
624800087State Bank of India(Bank)₹1.39 Cr19 Sep 2023Satisfied
528301814Kotak Mahindra Bank Ltd(Bank)₹23.77 Cr04 Jul 2019Satisfied
302197776ICICI Bank Ltd(Bank)₹14.73 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Nirmala Swarup Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.38 Cr₹6.77 Cr₹10.15 Cr₹9.67 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹74.45 Cr-0.9%-3.6%+1.5%
Profit after Tax₹10.88 Cr-7.3%-5.7%+0.0%
Net Worth₹40.63 Cr+25.4%+22.6%+4.2%
Employees369+5.9%+22.1%+2.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Nirmala Swarup Securities Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+0.05%—+23.47%+0.32%72.92

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,97,39,48269.73%
Institutional Investors237,17,8068.72%
Public & Others5691,93,07221.55%
See the full shareholding pattern

Promoter, institutional & public holding for Nirmala Swarup Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

99 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P87
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
19 Apr 2021
Company incorporated
Nirmala Swarup Securities Private Limited registered with RoC-Kanpur; year 2021
19 Apr 2021
Vanshika appointed as Director
19 Apr 2021
Praveen appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nirmala Swarup Securities Private Limited

When was Nirmala Swarup Securities Private Limited incorporated?
Nirmala Swarup Securities Private Limited was incorporated in 2021 (around 19 Apr 2021). Its CIN is U65990UP2021PTC145357 and it is registered with RoC-Kanpur.
Where is Nirmala Swarup Securities Private Limited located?
Nirmala Swarup Securities Private Limited is headquartered in Uttar Pradesh, at: PLOT NO. 8 PRAKASH NAGAR MAUJA NARAICH TEHSIL ETMADPUR AGRA Agra UP 282006 IN .
What sector does Nirmala Swarup Securities Private Limited operate in?
Nirmala Swarup Securities Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Nirmala Swarup Securities Private Limited?
Director details for Nirmala Swarup Securities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nirmala Swarup Securities Private Limited?
Nirmala Swarup Securities Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L.
Does Nirmala Swarup Securities Private Limited have any open charges?
Nirmala Swarup Securities Private Limited has no open MCA-registered charges on record.
What is Nirmala Swarup Securities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nirmala Swarup Securities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.