Sunil Capital and Securities Pvt Ltd
About Sunil Capital and Securities Pvt Ltd
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Sunil Capital and Securities Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC065598. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.71 Cr. It is led by directors Akta Kashyap Vora and Jackie Mahesh Vora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 801 To 806 Elite Square 8th Floor 274 Perin Nariman Street Bazar Gate Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.77 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹55.07 Lakh (net margin -19.8%) and EBITDA of ₹1.77 Cr (EBITDA margin 63.8%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 69% over five years.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunil Capital and Securities Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address801 To 806 Elite Square 8th Floor 274 Perin Nariman Street Bazar Gate Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sunil Capital and Securities Pvt 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 Sunil Capital and Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sunil Capital and Securities Pvt Ltd, buy the company report.
Financials of Sunil Capital and Securities Pvt Ltd
FY 2025 filings availableSunil Capital and Securities Pvt Ltd reported revenue of ₹2.77 Cr (up 171% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 69% over five years, including 171% growth in the latest year. EBITDA rose 138% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.77 Cr | ||||
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| Net Profit (PAT) | -₹55.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 63.8% | ||||
| Net Profit Margin | -19.8% | ||||
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To see the full financial statements and ratios of Sunil Capital and Securities Pvt Ltd, buy the company report.
Board of directors of Sunil Capital and Securities Pvt Ltd
Sunil Capital and Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akta Kashyap Vora | Director | 21 Mar 2005 | 21 Years 7 Months | Current |
| Jackie Mahesh Vora | Director | 10 Jan 2019 | 7 Years 10 Months | Current |
Auditor
Sunil Capital and Securities Pvt Ltd is audited by ASHWIN K. SHAH & CO. LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWIN K. SHAH & CO. LLP | FY 2020 | 100724W/W100223 |
Shareholding
The shareholding of Sunil Capital and Securities Pvt Ltd is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunil Capital and Securities Pvt Ltd, buy the company report.
Legal cases
Sunil Capital and Securities Pvt Ltd has 6 court cases on record: 4 filed by Sunil Capital and Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Deputy Commissioner of Income Tax and 2 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Deputy Commissioner of Income - Tax Circle 2 ( and 4 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Deputy Commissioner of Income Tax Circle 2( and 4 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Deputy Commissioner of Income Tax and 3 Ors. and 3 others | Disposed |
To see the full case history of Sunil Capital and Securities Pvt 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 Sunil Capital and Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunil Capital and 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 Sunil Capital and Securities Pvt Ltd, buy the company report.
Recent activity
Sunil Capital and Securities Pvt Ltd has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Jackie Mahesh Vora ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Sunil Capital and Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 February 1992 (34+ years old) and is registered under CIN U67120MH1992PTC065598.
Sunil Capital and Securities has 2 current directors:
- Akta Kashyap Vora - Director
- Jackie Mahesh Vora - Director
The latest financial statements of Sunil Capital and Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sunil Capital and Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunil Capital and Securities is U67120MH1992PTC065598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunil Capital and Securities has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Sunil Capital and Securities was incorporated on 25 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Jackie Mahesh Vora ceased to be Additional Director on 30 Sep 2019. Siddharth Dilipkumar Mehta ceased to be Director on 30 Jan 2019. Jackie Mahesh Vora was appointed as Director on 10 Jan 2019. Sunil Capital and Securities has 4 board changes on record in total.
The registered office of Sunil Capital and Securities is at 801 To 806 Elite Square 8th Floor 274 Perin Nariman Street Bazar Gate Fort, Mumbai, Maharashtra, India – 400001.
Sunil Capital and Securities operates in the financial services industry, in the brokerage and trading services segment.
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