Sovereign Global Markets Private Limited
Provides financial and management consultancy services, deals in various financial instruments and commodities.
2010 | New Delhi (India) | Active
Sovereign Global Markets Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 7.80 Cr
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 182.37 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 eight months. Its registered office is in New 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 2024. 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 ₹182.37 Cr. The company has closed loans amounting to ₹4.32 Cr, as per Ministry of Corporate Affairs (MCA) records.
Umesh Tulsyan, Ajay Minocha, and Nidhi Tulsyan serve as directors at the Company.
Company Details
- Location
New 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sovereign Global Markets Private Limited
Explore comprehensive data for Sovereign Global Markets Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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)
- Sovereign Global Investments Llp
Umesh Tulsyan and Nidhi Tulsyan are mutual person
- Sgm Investment Services Llp
Umesh Tulsyan, Ajay Minocha and 1 more are mutual person
- Avisa Swasthya Private Limited
Umesh Tulsyan and Nidhi Tulsyan are mutual person
- Sovereign Realtors Private Limited
Umesh Tulsyan and Nidhi Tulsyan are mutual person
Charges (Loans)
Open Charges
₹182.37 Cr
Satisfied Charges
₹4.32 Cr
Charges Breakdown by Lending Institutions
- Others : 182.37 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 | ₹150.00 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.
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
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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.
Latest Updates, News, and FAQs on Sovereign Global Markets
Recent activity within the organization
- Annual General Meeting
Sovereign Global Markets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 30.00 Cr registered on 23 May 2022 with Charge ID 100582982 was modified on 30 Jul 2024.
- Charges
A charge with Others of Rs. 150.00 Cr registered on 20 Feb 2020 with Charge ID 100332381 was modified on 26 Jul 2024.
- Balance Sheet
Sovereign Global Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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.
- 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 5 months .
Frequently asked questions
What is the Incorporation or founding date of Sovereign Global Markets Private Limited?
Sovereign Global Markets Private Limited was incorporated on 12 Aug 2010.
What is authorized share capital and paid-up capital of Sovereign Global Markets Private Limited?
The authorized share capital of Sovereign Global Markets Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 7.80 Cr.
Who are the current board members & directors of Sovereign Global Markets Private Limited?
Currently 3 directors are associated with Sovereign Global Markets Private Limited.
- Umesh Kumar Tulsyan
- Ajay Kumar Minocha
- Nidhi Tulsyan
What is the registered address of Sovereign Global Markets Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sovereign Global Markets Private Limited is 409 4Th Floor Mercantile House, Kg Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Sovereign Global Markets Private Limited?
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).
What has been the recent revenue trend for Sovereign Global Markets Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sovereign Global Markets Private Limited has risen by 731.80%.
What change has been observed in the net worth of Sovereign Global Markets Private Limited, and by what percentage?
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%.
What are the total open charges for Sovereign Global Markets Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sovereign Global Markets Private Limited amount to ₹ 182.37 Cr.
When was the last Balance Sheet of Sovereign Global Markets Private Limited filed with the ROC?
The most recent Balance Sheet for Sovereign Global Markets Private Limited was filed with the ROC on 31 Mar 2024.
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