Swarna Securities Limited
L52520AP1990PLC011031ActivePublic · Non-govt companyRoC-VijayawadaListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Swarna Securities Limited is a Public Non-govt company company incorporated in 1990 and based in Andhra Pradesh, India. Swarna Securities Limited operates in Carrying out retail sale (not in stores) through stalls and markets (NIC 52520) with authorized capital of ₹3.60 Cr and paid-up capital of ₹3.00 Cr. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹71.20 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1729d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹71.20 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.00 Cr
83% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Andhra Pradesh
Sector
Carrying out retail sale (not in stores) through stalls and markets
NIC 52520
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹3.60 Cr
Paid-up Capital
₹3.00 Cr
83% utilized
Members
—
Last AGM
25 Sept 2021
1729d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
52520
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Carrying out retail sale (not in stores) through stalls and markets
ROC
RoC-Vijayawada
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
19 Feb 1990 · 25 Sept 2021
Directors
LockedAM
Arun Malhotra
Managing Director3.6y · New Delhi · DIN 7843567
KB
Kunal Bhatia
Managing Director5.6y · Hyderabad · DIN 8468130
Get the full board of directors
Directors, DINs & appointment history for Swarna Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Swarna Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 585511555 | HDFC Bank Ltd(Bank) | ₹12.40 Cr | 12 Mar 2022 | Open |
| 890854579 | Axis Bank Ltd(Bank) | ₹21.17 Cr | 04 Jul 2020 | Satisfied |
| 427240969 | State Bank of India(Bank) | ₹12.91 Cr | 12 Mar 2023 | Satisfied |
| 301007627 | State Bank of India(Bank) | ₹18.16 Cr | 19 Sep 2019 | Satisfied |
| 126583530 | ICICI Bank Ltd(Bank) | ₹3.08 Cr | 27 Jan 2023 | Open |
| 189714076 | ICICI Bank Ltd(Bank) | ₹2.92 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Swarna Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2018-19 | — |
Detailed Financials
2 FYs| Line item | 2022-23 | 2018-19 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | +501.0% | — | — | |
| Net Worth2022-23 | +526.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | +12.75% | +11.42% | 0.12 | |||
| 2022-23 | — | — | +14.11% | +12.78% | 0.10 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 73,38,573 | 55.49% |
| Institutional Investors | 1 | 14,54,069 | 11.00% |
| Public & Others | 28 | 44,31,818 | 33.51% |
See the full shareholding pattern
Promoter, institutional & public holding for Swarna Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
154 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P96
Employees
—
—
—
—
Paid-up capital
Top quartile · P99
Compliance Health
96
96
96
Bottom quartile · P1
Events & timeline
201 Mar 2017
Eshwara Chandra appointed as Director
19 Feb 1990
Company incorporated
Swarna Securities Limited registered with RoC-Vijayawada; year 1990
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Swarna Securities Limited
When was Swarna Securities Limited incorporated?
Swarna Securities Limited was incorporated in 1990 (around 19 Feb 1990). Its CIN is L52520AP1990PLC011031 and it is registered with RoC-Vijayawada.
Where is Swarna Securities Limited located?
Swarna Securities Limited is headquartered in Andhra Pradesh.
What sector does Swarna Securities Limited operate in?
Swarna Securities Limited operates in the Carrying out retail sale (not in stores) through stalls and markets sector (NIC code 52520), classified as Non-govt company.
Who are the directors of Swarna Securities Limited?
Director details for Swarna Securities Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swarna Securities Limited?
Swarna Securities Limited has authorized capital of ₹3.60 Cr and paid-up capital of ₹3.00 Cr.
Does Swarna Securities Limited have any open charges?
Swarna Securities Limited has no open MCA-registered charges on record.
What is Swarna Securities Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swarna Securities Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.