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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 1.08 Cr
  • Paid Up Capital ₹ 1.08 Cr
  • Company Age 12 Year, 6 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Rajnish Sapra Additional Director 29 Nov 2019 Current
Nitika Sapra Director 02 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2019 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Active Derivatives?

Unlock access to Active Derivatives's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
31 May 2023 Karnataka Bank Ltd. ₹0.50 M Open
20 May 2014 Karnataka Bank Ltd. ₹12.50 Cr Satisfied

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How Many Employees Work at Active Derivatives?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Active Derivatives
Recent Activity within the Organization
  • Annual General Meeting

    Active Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • 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

    The activity Active Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • 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.

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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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