Sovereign Global Markets Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 17-07-2024
- Paid Up Capital ₹ 7.80 Cr
as on 17-07-2024
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 82.37 Cr
as on 17-07-2024
- Satisfied Charges ₹ 4.32 Cr
as on 17-07-2024
- Revenue 731.80%
(FY 2023)
- Profit -90.24%
(FY 2023)
- Ebitda 144.70%
(FY 2023)
- Net Worth 0.95%
(FY 2023)
- Total Assets 39.72%
(FY 2023)
About Sovereign Global Markets
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 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 7.80 Cr.
The company currently has active open charges totaling ₹82.37 Cr. The company has closed loans amounting to ₹4.32 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ajay Minocha, Nidhi Tulsyan, and Umesh Tulsyan serve as directors at the Company.
- CIN/LLPIN
U67120DL2010PTC206976
- Company No.
206976
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sovereign Global Markets?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umesh Tulsyan  | Director | 12-Aug-2010 | Current |
| Ajay Minocha | Director | 01-Nov-2022 | Current |
| Nidhi Tulsyan | Director | 12-Aug-2010 | Current |
Financial Performance and Corporate Structure Insights of Sovereign Global Markets.
Sovereign Global Markets Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 731.8% increase. The company also saw a substantial fall in profitability, with a 90.24% decrease in profit. The company's net worth moved up by a moderate rise of 0.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sovereign Global Markets?
In 2022, Sovereign Global Markets had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sgm Investment Services LlpActive 1 year 11 monthsAjay Minocha, Nidhi Tulsyan and 1 more are mutual person
- Sovereign Global Investments LlpActive 6 years 5 months
Nidhi Tulsyan and Umesh Tulsyan are mutual person
- Avisa Swasthya Private LimitedActive 2 years 6 months
Nidhi Tulsyan and Umesh Tulsyan are mutual person
- Sovereign Realtors Private LimitedActive 14 years 9 months
Nidhi Tulsyan and Umesh Tulsyan are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 May 2022 | ₹30.00 Cr | Open |
Others Creation Date: 18 Jun 2021 | ₹2.37 Cr | Open |
Others Creation Date: 20 Feb 2020 | ₹50.00 Cr | Open |
How Many Employees Work at Sovereign Global Markets?
Unlock and access historical data on people associated with Sovereign Global Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sovereign Global Markets, 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 Sovereign Global Markets's trajectory.
Rating
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
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.
