Sudeep Securities Private Limited
About Sudeep Securities Private Limited
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Sudeep Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 26 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067832. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.12 Lakh. It is led by directors Deepak Bhatia (Whole-Time Director) and Sunil Kumar Bhatia (Whole-Time Director).
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H – 477 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sudeep Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 477 New Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Sudeep Securities Private Limited, 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
Financials of Sudeep Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sudeep Securities Private Limited, buy the company report.
Board of directors of Sudeep Securities Private Limited
Sudeep Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhatia | Whole-Time Director | 26 Apr 1995 | 31 Years 5 Months | Current |
| Sunil Kumar Bhatia | Whole-Time Director | 26 Apr 1995 | 31 Years 5 Months | Current |
Shareholding
The shareholding of Sudeep Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Sudeep Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sudeep Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sudeep Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sudeep Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sudeep Securities Private Limited, buy the company report.
Recent activity
Sudeep Securities Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Deepak Bhatia was appointed as Whole-Time Director on 26 Apr 1995.
Frequently asked questions
Sudeep Securities is an active private limited company based in New Delhi, Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067832.
Sudeep Securities has 2 current directors:
- Deepak Bhatia - Whole-Time Director
- Sunil Kumar Bhatia - Whole-Time Director
The latest financial statements of Sudeep Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
No. Sudeep Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sudeep Securities is U74899DL1995PTC067832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudeep Securities was incorporated on 26 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Bhatia was appointed as Whole-Time Director on 26 Apr 1995. Sunil Kumar Bhatia was appointed as Whole-Time Director on 26 Apr 1995.
The registered office of Sudeep Securities is at H – 477 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
Sudeep Securities operates in the financial services industry, in the advisory segment.
The compliance status of Sudeep Securities is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.