Swarna Securities Limited

L52520AP1990PLC011031ActivePublic · Non-govt companyRoC-VijayawadaListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 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 2025-26, the company reported revenue of — and profit after tax of ₹62.00 L. The board has 1 active director. 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 FlagsAGM 1802d ago · may be overdue
Revenue (latest FY)
2025-26
PAT (latest FY)
₹62.00 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
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
1802d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
s***************(at)rediffmail.com
Registered Office
2nd Floor, Swarnalok Complex Governorpet Vijayawada AP 520002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2nd Floor, Swarnalok Complex Governorpet Vijayawada AP 520002 IN
NIC code
52520
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***************(at)rediffmail.com
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

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swarna Securities 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
585511555HDFC Bank Ltd(Bank)₹12.40 Cr12 Mar 2022Open
890854579Axis Bank Ltd(Bank)₹21.17 Cr04 Jul 2020Satisfied
427240969State Bank of India(Bank)₹12.91 Cr12 Mar 2023Satisfied
301007627State Bank of India(Bank)₹18.16 Cr19 Sep 2019Satisfied
126583530ICICI Bank Ltd(Bank)₹3.08 Cr27 Jan 2023Open
189714076ICICI Bank Ltd(Bank)₹2.92 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Swarna Securities 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

MCA8 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.75 Cr₹3.50 Cr₹5.26 Cr₹11.85 L₹14.45 L₹0₹5.01 Cr₹79.14 L₹0₹02014-152017-182018-192020-212021-222022-232023-242025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26
2023-24
2022-23
2021-22
2020-21
2018-19
2017-18
2014-15

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2025-262023-242022-232021-22
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-189.0%-408.0%
Profit after Tax2025-26-19.0%+1.0%
Net Worth2022-23+79.0%+38.0%+76.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+23.79%+2.31%+1.73%1.33
2017-18-88.15%+79.00%
2018-19+12.75%+11.42%0.12
2020-21+57.44%+196.28%
2021-22+74.25%-8.99%+20.12%
2022-23+14.11%+12.78%0.10
2023-24
2025-26

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters373,38,57355.49%
Institutional Investors114,54,06911.00%
Public & Others2844,31,81833.51%
See the full shareholding pattern

Promoter, institutional & public holding for Swarna Securities 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

154 peersSame sector (Carrying out retail sale (not in stores) through stalls and markets) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Top quartile · P95
Employees
Paid-up capital
Top quartile · P99
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Carrying out retail sale (not in stores) through stalls and markets

by healthView all ›
01
Ad- Manum Finance Limited
Madhya Pradesh · Inc 1986
Paid-up
Revenue
A · 96
02
Simone Ventures Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jk Distributors Private Limited
Rajasthan · Inc 2019
Paid-up
Revenue
A · 96
05
Magicweb Retail Private Limited
Karnataka · Inc 2020
Paid-up
Revenue
A · 96
06
Ambuja Laboratories Limited
Telangana · Inc 1995
Paid-up
Revenue
A · 96
07
Nizia Sales Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Ligoria Marine Private Limited
Telangana · Inc 2019
Paid-up
Revenue
A · 96
09
Farmachem Private Limited
Telangana · Inc 1999
Paid-up
Revenue
A · 96
10
Coastline Gourmet Private Limited
Tamil Nadu · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 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 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 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, at: 2nd Floor, Swarnalok Complex Governorpet Vijayawada AP 520002 IN .
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?
Swarna Securities Limited has 1 active director: Eshwara Chandra (Director).
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 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.