Active Derivatives Private Limited
About Active Derivatives Private Limited
Data last updated: 10 January 2026
Active Derivatives Private Limited is a private limited company based in Panchkula, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 August 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U74999HR2013PTC049989.
Capital: an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors Rajnish Sapra and Nitika Sapra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 142 Phase 2 Industrial Area, Panchkula, Haryana, India – 134113.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.99 Cr, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹12.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 142 Phase 2 Industrial Area, Panchkula, Haryana, India – 134113
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Active Derivatives Private Limited
Active Derivatives Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Active Derivatives Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Active Derivatives Private Limited
Active Derivatives Private Limited is audited by GARG SANJEEV & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG SANJEEV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Active Derivatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Active Derivatives Private Limited
Active Derivatives Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Sapra | Additional Director | 29 Nov 2019 | 6 Years 8 Months | Current |
| Nitika Sapra | Director | 02 Aug 2013 | 13 Years 0 Months | Current |
Financials of Active Derivatives Private Limited FY 2025 filings available
Active Derivatives Private Limited reported revenue of ₹1.99 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Active Derivatives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Active Derivatives Private Limited
Shareholding and ownership data for Active Derivatives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Active Derivatives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2023 | Karnataka Bank Ltd. | ₹5 Lakh | Open |
| 20 May 2014 | Karnataka Bank Ltd. | ₹12.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Active Derivatives Private Limited
View historical data on people associated with Active Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Active Derivatives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Active Derivatives Private Limited
GST registrations and filing compliance for Active Derivatives Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Active Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Active Derivatives Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Active Derivatives Private Limited
MSME payment history for Active Derivatives Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Active Derivatives Private Limited
Corporate group structure for Active Derivatives Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Active Derivatives Private Limited
MCA filings and documents for Active Derivatives Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Active Derivatives Private Limited
Frequently Asked Questions about Active Derivatives Private Limited
Active Derivatives Private Limited is an active private limited company in the financial services sector based in Panchkula, Haryana, India. It was incorporated on 02 August 2013 (13+ years old) and is registered under CIN U74999HR2013PTC049989.
Active Derivatives Private Limited reported revenue of ₹1.99 Cr for FY 2025 (down 1.00% YoY).
The current directors of Active Derivatives Private Limited are:
- Rajnish Sapra - Additional Director
- Nitika Sapra - Director
The primary industry of Active Derivatives Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Active Derivatives Private Limited can be reached at the registered office: Plot No 142 Phase 2 Industrial Area, Panchkula, Haryana, India – 134113.
The authorised capital is ₹1.08 Cr, and the paid-up capital is ₹1.08 Cr.