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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SWAN SECURITIES PRIVATE LIMITED

CIN: U65990MH1994PTC080514

ActivePrivate CompanyUnlisted
Incorporated: 23 August 1994Age: 31 years, 8 months, 26 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹35 Lakh

Paid-up Capital

₹32 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2015

Balance Sheet

31 Mar 2015

SWAN SECURITIES PRIVATE LIMITED having CIN U65990MH1994PTC080514 is a private company incorporated with MCA on 23rd August 1994. SWAN SECURITIES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹35,00,000 and paid-up capital of ₹32,43,000. Current status of SWAN SECURITIES PRIVATE LIMITED is Active.

Company Information

CINU65990MH1994PTC080514
Company StatusActive
Registration Number080514
Date of Incorporation23 August 1994
RoCROC Mumbai I
Company Age31 years, 8 months, 26 days
Authorized Capital₹35,00,000
Paid-up Capital₹32,43,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2015
Date of Latest Balance Sheet31 March 2015

Contact Information

Registered Address

610, 6TH FLOOR, CHURCHGATE CHAMBER, 5 NEW MARINE LINES, MUMBAI - 400020, MUMBAI, Mumbai City, Maharashtra, India,

400020

Email

*****nt_siddhi@ymail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
HM
HEMANT MOHAN AGRAWAL

DIN: 00229016 · Director

Appointed: Locked

NH
NEHA HEMANT AGRAWAL

DIN: 01485489 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SWAN SECURITIES PRIVATE LIMITED

Frequently asked questions about this company

SWAN SECURITIES PRIVATE LIMITED having CIN U65990MH1994PTC080514 is a 31 years, 8 months, 26 days old private company incorporated with MCA on 23 August 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹35 Lakh and Paid-up Capital of ₹32 Lakh.

The Corporate Identification Number (CIN) of SWAN SECURITIES PRIVATE LIMITED is U65990MH1994PTC080514.

The registered office address of SWAN SECURITIES PRIVATE LIMITED is 610, 6TH FLOOR, CHURCHGATE CHAMBER, 5 NEW MARINE LINES, MUMBAI - 400020, MUMBAI, Mumbai City, Maharashtra, India — 400020.

As per MCA records, the current status of SWAN SECURITIES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2015. The company last updated its financials on 31 March 2015.

SWAN SECURITIES PRIVATE LIMITED has an Authorized Share Capital of ₹35 Lakh and a Paid-up Capital of ₹32 Lakh.

SWAN SECURITIES PRIVATE LIMITED is involved in Other financial intermediation n.

SWAN SECURITIES PRIVATE LIMITED has 2 directors: HEMANT MOHAN AGRAWAL (DIN: 00229016) and NEHA HEMANT AGRAWAL (DIN: 01485489).