Sovereign Global Markets Private Limited

Provides financial and management consultancy services, deals in various financial instruments and commodities.

2010 | New Delhi, Delhi (India) | Active
Last Updated: July 17, 2024

Sovereign Global Markets Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.80 Cr
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 82.37 Cr
  • Satisfied Charges ₹ 4.32 Cr
  • Revenue Growth 731.80%
  • Profit Growth -90.24%
  • Ebitda 144.70%
  • Net Worth 0.95%
  • Total Assets 39.72%

About Sovereign Global Markets

Sovereign Global Markets Private Limited (SGMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 August 2010 and has a history of 14 years and five months. Its registered office is in New Delhi, Delhi, India.

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.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Sovereign Global Markets?

Board Members (3)

Name Designation Appointment Date Status
Umesh Tulsyan Country flag representing In Director 12-Aug-2010 Current
Ajay Minocha Country flag representing In Director 01-Nov-2022 Current
Nidhi Tulsyan Country flag representing In Director 12-Aug-2010 Current

Financial Performance 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%.

Graph illustrating revenue growth over time
Graph showing 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
731.80%
Revenue from Operations
732.99%
Total Assets
39.72%
Profit or Loss
-90.24%
Net Worth
0.95%
EBITDA
144.70%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹82.37 Cr

Satisfied Charges

₹4.32 Cr

Charges Breakdown by Lending Institutions

  • Others : 82.37 Cr

Latest Charge Details

Date Lender Amount Status
23 May 2022 Others ₹30.00 Cr Open
18 Jun 2021 Others ₹2.37 Cr Open
20 Feb 2020 Others ₹50.00 Cr Open
26 Feb 2021 Others ₹4.32 Cr Satisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Sovereign Global Markets

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 30.00 Cr registered on 23 May 2022 with Charge ID 100582982 was modified on 15 Jan 2024.

    15 Jan 2024

  • Annual General Meeting

    Sovereign Global Markets Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sovereign Global Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 2.37 Cr registered on 18 Jun 2021 with Charge ID 100454533 was modified on 21 Nov 2022.

    21 Nov 2022

  • Director Appointment

    Ajay Kumar Minocha was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 3 months .

    01 Nov 2022

  • Charges

    A charge with Others of Rs. 50.00 Cr registered on 20 Feb 2020 with Charge ID 100332381 was modified on 19 Jul 2022.

    19 Jul 2022

Frequently asked questions

  • Sovereign Global Markets Private Limited was incorporated on 12 Aug 2010.

  • The authorized share capital of Sovereign Global Markets Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 7.80 Cr.

  • Currently 3 directors are associated with Sovereign Global Markets Private Limited.

    • Ajay Kumar Minocha
    • Nidhi Tulsyan
    • Umesh Kumar Tulsyan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sovereign Global Markets Private Limited is 409 4Th Floor Mercantile House Kg Marg, New Delhi, India, 110001.

  • The corporate identification number (CIN) of Sovereign Global Markets Private Limited is U67120DL2010PTC206976 and the company number is 206976 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sovereign Global Markets Private Limited has risen by 731.80%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sovereign Global Markets Private Limited has experienced an upsurge of 0.95%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sovereign Global Markets Private Limited amount to ₹ 82.37 Cr.

  • The most recent Balance Sheet for Sovereign Global Markets Private Limited was filed with the ROC on 31 Mar 2023.