Sarsan Securities P Ltd
About Sarsan Securities P Ltd
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Sarsan Securities P Ltd is a private limited company based in Thane, Maharashtra, India, a subsidiary of Onelife Capital Advisors Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC079226. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.36 Cr. It was formerly known as Sarsan Securities India Private Limited. It is led by directors Pandoo Prabhakar Naig and Dhananjay Chandrakant Parikh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No. A356/357 Road No. 26 Wagle Industrial Estate MIDC Thane (We, St), Maharashtra, India – 400604.
As per the financials filed for FY 2022, the company reported a revenue of ₹59.98 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹36.75 Lakh (net margin 61.3%) and EBITDA of ₹47.62 Lakh (EBITDA margin 79.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 4 filed by the company. The company has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹9.52 Cr; the latest was in September 2016. Its 7 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 4 smaller; the largest is Arihant Corporate Consultancy Pvt Ltd with revenue of ₹60.09 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sarsan Securities P Ltd's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. A356/357 Road No. 26 Wagle Industrial Estate MIDC Thane (We, St), Maharashtra, India – 400604
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sarsan Securities P Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sarsan Securities P is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sarsan Securities P Ltd, buy the company report.
Financials of Sarsan Securities P Ltd
FY 2022 filings availableSarsan Securities P Ltd reported revenue of ₹59.98 Lakh (down 9% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹59.98 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹47.62 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹36.75 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.4% | ||||
| Net Profit Margin | 61.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Sarsan Securities P Ltd, buy the company report.
Board of directors of Sarsan Securities P Ltd
Sarsan Securities P has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandoo Prabhakar Naig Also directs: Onelife Capital Advisors Limited, Vaaman Pesticides Private Limited, Eyelid Infrastructure Private Limited and 3 more | Additional Director | 27 Oct 2023 | 2 Years 11 Months | Current |
| Dhananjay Chandrakant Parikh | Additional Director | 01 Apr 2024 | 2 Years 6 Months | Current |
Peer comparison
Sarsan Securities P Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arihant Corporate Consultancy Pvt Ltd | ₹60.09 Lakh (FY 2025) | -63.0% | Kolkata, West Bengal, India | |||
| Sridhar Finvest Limited | ₹60 Lakh (FY 2025) | -47.0% | Kolkata, West Bengal, India | |||
| Kamna Credits and Promoters Private Limited | ₹59.99 Lakh (FY 2025) | -96.0% | Kolkata, West Bengal, India | |||
| Sarsan Securities P Ltdthis company | ₹59.98 Lakh (FY 2022) | ₹36.75 Lakh | 61.3% | -9.0% | 3 | Thane, Maharashtra, India |
| Ajay Properties & Investment Ltd | ₹59.96 Lakh (FY 2024) | 45.0% | Kolkata, West Bengal, India | |||
| Bhagat Refinerers & Chemicals Private Ltd | ₹59.91 Lakh (FY 2025) | 123.0% | Kolkata, West Bengal, India | |||
| Ginni Fintrade Pvt Ltd | ₹59.83 Lakh (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Trust Worth Finelease Private Limited | ₹59.82 Lakh (FY 2025) | 60.0% | Tamil Nadu, India |
To see the full peer comparison of Sarsan Securities P Ltd, buy the company report.
Auditor
Sarsan Securities P Ltd is audited by Chaturvedi & Chaturvedi Chartered Accountants for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chaturvedi & Chaturvedi Chartered Accountants | FY 2022 | 101718W |
Shareholding
The shareholding of Sarsan Securities P Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sarsan Securities P Ltd, buy the company report.
Deals & funding
Sarsan Securities P Ltd has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹9.52 Cr; the latest was in September 2016.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Dec 2014 | Funding round | ₹7.31 Cr | Investors: QSK Advisory Private Limited , Dealmoney Securities Private Limited |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: Dealmoney Securities Private Limited , QSK Advisory Private Limited , an individual Seller: Vidhi Sales Private Limited , Amtik International Private Limited , Shashanti Cons & Invst Co.Pvt Ltd, an individual |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Shashanti Cons & Invst Co.Pvt Ltd, Nityadhan Finance Private Limited , Suman Sales and Services Private Limited Seller: Others Sarsan Securities P Ltd, Microlink Marketing Private Limited , Prasidh Syntex Private Limited |
| Mar 2007 | Funding round | ₹1.38 Cr | Investors: Others Sarsan Securities P Ltd, Salasar Securities Private Limited, Mitkord Steel Private Limited |
To see the full deal history of Sarsan Securities P Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sarsan Securities P Ltd has 4 court cases on record: 4 filed by Sarsan Securities P. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (MA(IBC)) | Filed by the company against Skyline Capital Pvt Ltd | Disposed |
| District court, North, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Skylne Capital Pvt.Ltd | Disposed |
To see the full case history of Sarsan Securities P Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sarsan Securities P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sarsan Securities P Ltd has a workforce of 3 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Sarsan Securities P has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sarsan Securities P Ltd, buy the company report.
Recent activity
Sarsan Securities P Ltd has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Dhananjay Chandrakant Parikh was appointed as Additional Director on 01 Apr 2024.
3 earlier events are in the company report.
Frequently asked questions
Sarsan Securities P is an active private limited company based in Thane, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 June 1994 (32+ years old) and is registered under CIN U67120MH1994PTC079226.
Sarsan Securities P has 2 current directors:
- Pandoo Prabhakar Naig - Additional Director
- Dhananjay Chandrakant Parikh - Additional Director
The latest financial statements of Sarsan Securities P on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sarsan Securities P has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sarsan Securities P is U67120MH1994PTC079226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarsan Securities P has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Sarsan Securities P was incorporated on 28 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarsan Securities P has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹9.52 Cr; the latest was in September 2016.
The peers of Sarsan Securities P by revenue are Arihant Corporate Consultancy Pvt Ltd, Sridhar Finvest Limited, Kamna Credits and Promoters Private Limited, Ajay Properties & Investment Ltd, Bhagat Refinerers & Chemicals Private Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Dhananjay Chandrakant Parikh was appointed as Additional Director on 01 Apr 2024. Manoj Ramgopal Malpani ceased to be Additional Director on 01 Apr 2024. Pandoo Prabhakar Naig was appointed as Additional Director on 27 Oct 2023. Sarsan Securities P has 12 board changes on record in total.
The registered office of Sarsan Securities P is at Plot No. A356357 Road No. 26 Wagle Industrial Estate MIDC Thane We, St, Maharashtra, India – 400604.