Sanya Securities Private Limited

Established in 1996, a Delhi-based company that trades shares.

1996 | Delhi (India) | Active
Last Updated:

Sanya Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.40 M
  • Revenue Growth %
  • Profit Growth 181.95%
  • Ebitda 196.22%
  • Net Worth 2.87%
  • Total Assets 3.45%

About Sanya Securities

Sanya Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 July 1996 and has a history of 28 years and nine months. Its registered office is in Delhi, India.

The Corporate was formerly known as Nix Metal Flow Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.25 M.

The company has closed loans amounting to ₹0.40 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ashwani Mago and Neelam Mago serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27106DL1996PTC080245

  • Company No.

    080245

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jul 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sanya Securities Private Limited

Explore comprehensive data for Sanya Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanya Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Ashwani Mago Country flag representing In Director 01-Jan-2010Current
Neelam Mago Country flag representing In Director 01-Jan-2010Current

Financial Performance of Sanya Securities.

Sanya Securities Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 181.95% increase in profit. The company's net worth moved up by a moderate rise of 2.87%.

Sanya Securities revenue growth over time
Sanya Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
3.45%
Profit or Loss
181.95%
Net Worth
2.87%
EBITDA
196.22%

What is the Ownership and Shareholding Structure of Sanya Securities?

In 2021, Sanya Securities had a promoter holding of 54.80% and a public holding of 45.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.40 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
07 Oct 1999Union Bank Of India₹0.40 MSatisfied

How Many Employees Work at Sanya Securities?

Unlock and access historical data on people associated with Sanya Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanya Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanya Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanya Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanya Securities

Recent activity within the organization

  • Annual General Meeting

    Sanya Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanya Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 07 Oct 1999 via Charge ID 90035429 with Union Bank Of India was fully satisfied on 18 May 2018.

  • Director Appointment

    Ashwani Mago was appointed as a Director was appointed as a Director on 01 Jan 2010 & has been associated with this company since 15 years 4 months .

  • Director Appointment

    Neelam Mago was appointed as a Director was appointed as a Director on 01 Jan 2010 & has been associated with this company since 15 years 4 months .

  • Charges

    A charge with Union Bank Of India of Rs. 0.40 M registered on 07 Oct 1999 with Charge ID 90035429 was modified on 04 Mar 2000.

Frequently asked questions

  • What is the Incorporation or founding date of Sanya Securities Private Limited?

    Sanya Securities Private Limited was incorporated on 10 Jul 1996.

  • What is authorized share capital and paid-up capital of Sanya Securities Private Limited?

    The authorized share capital of Sanya Securities Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.25 M.

  • Who are the current board members & directors of Sanya Securities Private Limited?

    Currently 2 directors are associated with Sanya Securities Private Limited.

    • Ashwani Mago
    • Neelam Mago

  • What is the registered address of Sanya Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanya Securities Private Limited is 4, Chitra Gupta Road Paharganj India, Delhi, 110055.

  • What is the corporate identification number (CIN) and company number of Sanya Securities Private Limited?

    The corporate identification number (CIN) of Sanya Securities Private Limited is U27106DL1996PTC080245 and the company number is 080245 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sanya Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sanya Securities Private Limited has experienced an upsurge of 2.87%.

  • When was the last Balance Sheet of Sanya Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanya Securities Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services