MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-13-0000613
Active Derivatives Private Limited
Active Derivatives Private Limited - financial services in Panchkula, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.99 Cr
▼ 1% YoY
Net profit · FY 2025
₹9.75 Lakh
Net margin 4.9%
EBITDA · FY 2025
₹39.63 Lakh
EBITDA margin 19.9%
Authorised capital
₹1.08 Cr
Registered with MCA
Paid-up capital
₹1.08 Cr
Issued & subscribed
Open charges
₹5 Lakh
Satisfied ₹12.5 Cr
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Active Derivatives Private Limited
Data last updated:
Active Derivatives Private Limited is a private limited company based in Panchkula, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2013PTC049989. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors Nitika Sapra and Rajnish Sapra.
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 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. For the same year it recorded a net profit of ₹9.75 Lakh (net margin 4.9%) and EBITDA of ₹39.63 Lakh (EBITDA margin 19.9%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹12.5 Cr on record. Court records list 2 cases involving the company, including 1 filed against it.
Active Derivatives Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-13-0000613). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Active Derivatives Private Limited
CIN U74999HR2013PTC049989
Registration Number 049989
Incorporation Date 02 August 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-13-0000613
Recognitions & Rankings of Active Derivatives
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 142 Phase 2 Industrial Area, Panchkula, Haryana, India – 134113
- IndustryFinancial Services, Brokerage & Trading Services
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Business Activity of Active Derivatives Private Limited
The main business activity of Active Derivatives is financial and insurance service. In detail, this covers 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Active Derivatives Private Limited FY 2025 filings available
Active Derivatives Private Limited reported revenue of ₹1.99 Cr (down 1% YoY) for FY 2025.
Revenue · FY 2025
₹1.99 Cr ▼ 1%
Net profit · FY 2025
₹9.75 Lakh margin 4.9%
EBITDA · FY 2025
₹39.63 Lakh margin 19.9%
Compounded Annual Growth Rate (CAGR) of Active Derivatives Private Limited
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▼ 25%
5 years · compounded
▼ 26%
EBITDA CAGR growth
1 year
▲ 177%
3 years · compounded
▼ 47%
5 years · compounded
▼ 28%
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 1% fall in the latest year. EBITDA rose 177% 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 of Active Derivatives Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹39.63 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.75 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Active Derivatives Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Active Derivatives are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Active Derivatives Private Limited
Active Derivatives has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Sapra | Additional Director | 29 Nov 2019 | 6 Years 10 Months | Current |
| Nitika Sapra | Director | 02 Aug 2013 | 13 Years 2 Months | Current |
Peer Comparison of Active Derivatives Private Limited
Active Derivatives Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Matrix Distributors Pvt Ltd | ₹2 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
| Empower Commtrade Private Limited | ₹2 Cr (FY 2025) | •••• | •••• | •••• | Dausa, Rajasthan, India | |
| Maan Intrade Private Limited | ₹2 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Ahmedabad, Gujarat, India |
| Command Network Pvt Ltd | ₹2 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
| Shyamji Securities Pvt Ltd | ₹1.99 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Active Derivatives Private Limited this company | ₹1.99 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Panchkula, Haryana, India |
| Alai Share Broking Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Bhavnagar, Gujarat, India |
| Dilysmadoc Enterprises Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | 158.0% | •••• | Navi Mumbai, Maharashtra, India |
| Varun Broking India Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Delhi, India |
| J J Bhabhera Share Brokers Private Limited | ₹1.98 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| Bridge Securities Limited Listed | ₹1.98 Cr (FY 2025) | •••• | •••• | 147.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Active Derivatives by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Active Derivatives Private Limited
Active Derivatives Private Limited is audited by GARG SANJEEV & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG SANJEEV & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Active Derivatives Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Active Derivatives Private Limited
Open charges
₹5 Lakh
Satisfied charges
₹12.5 Cr
Breakdown by lending institutions
Latest charge details
| 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
Legal Cases of Active Derivatives Private Limited
Active Derivatives Private Limited has 2 court cases on record: 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Total cases
2
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (RA) | Company is another party | Disposed |
| District court, Chandigarh | Court case (RC or ARC) | Filed against the company by an individual | Disposed |
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Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Active Derivatives Private Limited
Employment history and EPFO contributions of people linked to Active Derivatives.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Active Derivatives Private Limited
Active Derivatives Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Adarsh Bhatia ceased to be Director on 02 Dec 2019.
AGM
Active Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 20 May 2014 via Charge ID 10502068 with Karnataka Bank Ltd. was fully satisfied on 18 Jun 2025.
Filing
Active Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
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.
Charges
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.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.05 Cr with Charge ID 100726494 was registered on 31 May 2023.
Ceased
Adarsh Bhatia ceased to be Director.
Appointed
Rajnish Sapra was appointed as Additional Director.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 12.50 Cr with Charge ID 10502068 was registered on 20 May 2014.
Appointed
Nitika Sapra was appointed as Director.
Incorporation
02 Aug 2013
Active Derivatives Private Limited was registered on 02 Aug 2013 with Roc Delhi & aged 13 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Active Derivatives Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Active Derivatives Private Limited
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Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Active Derivatives Private Limited
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Corporate group structure
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GST Compliance of Active Derivatives Private Limited
Active Derivatives has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Active Derivatives Private Limited
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Frequently Asked Questions about Active Derivatives Private Limited
Active Derivatives is an active private limited company based in Panchkula, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 August 2013 (13+ years old) and is registered under CIN U74999HR2013PTC049989.
Active Derivatives reported revenue of ₹1.99 Cr for FY 2025 (down 1% YoY).
Active Derivatives has 2 current directors:
- Rajnish Sapra - Additional Director
- Nitika Sapra - Director
Active Derivatives reported a net profit of ₹9.75 Lakh (net margin 4.9%) and EBITDA of ₹39.63 Lakh (EBITDA margin 19.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Active Derivatives is -25% over three years and -26% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
No. Active Derivatives has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Active Derivatives is U74999HR2013PTC049989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Active Derivatives has 2 court cases on record: 1 filed against it.
Active Derivatives was incorporated on 02 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Active Derivatives by revenue are Matrix Distributors Pvt Ltd, Empower Commtrade Private Limited, Maan Intrade Private Limited, Command Network Pvt Ltd, Shyamji Securities Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Adarsh Bhatia ceased to be Director on 02 Dec 2019. Rajnish Sapra was appointed as Additional Director on 29 Nov 2019. Nitika Sapra was appointed as Director on 02 Aug 2013.