Active Derivatives Private Limited Company Logo

Active Derivatives Private Limited - Company Profile

It is a financial services private limited company based in Panchkula, Haryana, India, established in 2013.

2013 | Panchkula, Haryana, India | Active
Last Updated:

About Active Derivatives Private Limited

Active Derivatives Private Limited, a active private limited company, was established on 02 August 2013 in Panchkula, Haryana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999HR2013PTC049989. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.08 Cr and a paid-up capital of ₹1.08 Cr.

It upholds a compliant status. Its leadership includes Rajnish Sapra (Additional Director), Nitika Sapra (Director). Past directors included Adarsh Bhatia. It holds ₹0.50 M open charges and ₹12.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 142 , Phase 2 Industrial Area, Panchkula, Haryana, 134113.

Company Details

  • CIN/LLPIN

    U74999HR2013PTC049989

  • Registration Number

    049989

  • Incorporation Date

    02 August 2013

  • Authorized Capital

    ₹1.08 Cr

  • Paid-Up Capital

    ₹1.08 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.08 Cr
  • Paid Up Capital ₹ 1.08 Cr
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.50 M
  • Satisfied Charges ₹ 12.50 Cr
  • Revenue Growth 1.79%
  • Profit Growth -2.59%
  • Ebitda -8.55%
  • Net Worth 39.57%
  • Total Assets 7.31%
Company report

Active Derivatives Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Active Derivatives Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Active Derivatives Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajnish SapraAdditional Director29 Nov 2019Current
Nitika SapraDirector02 Aug 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Dec 2019Past

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Financial Performance of Active Derivatives.

Active Derivatives Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.79% increase. The company also saw a slight decrease in profitability, with a 2.59% decrease in profit. The company's net worth Soared by an impressive increase of 39.57%.

Active Derivatives revenue growth over time
Active Derivatives profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.79%
Revenue from Operations
1.79%
Total Assets
7.31%
Profit or Loss
-2.59%
Net Worth
39.57%
EBITDA
-8.55%

What is the Ownership and Shareholding Structure of Active Derivatives?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹500,000.00

Satisfied Charges

₹125,000,000.00

Charges Breakdown by Lending Institutions

  • Karnataka Bank Ltd. : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
31 May 2023Karnataka Bank Ltd.₹0.50 MOpen
20 May 2014Karnataka Bank Ltd.₹12.50 CrSatisfied

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How Many Employees Work at Active Derivatives?

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Employee growth trends for Active Derivatives Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Active Derivatives, 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 Active Derivatives's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Active Derivatives

Recent Activity within the Organization

  • Annual General Meeting

    The activity Active Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge registered on 20 May 2014 via Charge ID 10502068 with Karnataka Bank Ltd. was fully satisfied on 18 Jun 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Active Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Karnataka Bank Ltd. of Rs. 0.05 Cr registered on 31 May 2023 with Charge ID 100726494 was modified on 10 Jun 2024. was completed.

  • Charges

    The activity A charge with Karnataka Bank Ltd. of Rs. 12.50 Cr registered on 20 May 2014 with Charge ID 10502068 was modified on 11 Mar 2024. was completed.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 0.05 Cr with Charge ID 100726494 was registered on 31 May 2023. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Active Derivatives Private Limited?

    The CIN of Active Derivatives Private Limited is U74999HR2013PTC049989.

  • Where is Active Derivatives Private Limited headquartered?

    Active Derivatives Private Limited is headquartered at Plot No 142 , Phase 2 Industrial Area, Panchkula, Haryana, 134113.

  • When was Active Derivatives Private Limited incorporated?

    Active Derivatives Private Limited was incorporated on 02 August 2013.

  • Who are the current directors of Active Derivatives Private Limited?

    The current directors of Active Derivatives Private Limited are

  • What is the primary industry of Active Derivatives Private Limited?

    The primary industry of Active Derivatives Private Limited is Financial And Insurance Service.

  • Is Active Derivatives Private Limited a listed company?

    Active Derivatives Private Limited is unlisted.

  • What is the capital structure of Active Derivatives Private Limited?

    The authorized capital of Active Derivatives Private Limited is ₹1.08 Cr, and the paid-up capital is ₹1.08 Cr.

  • What is the compliance status of Active Derivatives Private Limited?

    The compliance status of Active Derivatives Private Limited is Compliant.

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