Nikunj Stock Brokers Limited Company Logo

Nikunj Stock Brokers Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1994.

1994 | Delhi, Delhi, India | Active
Last Updated:

About Nikunj Stock Brokers Limited

Nikunj Stock Brokers Limited, a active public limited company, was established on 21 July 1994 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1994PLC060413. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.33 Cr.

Formerly known as Surya Fincap Securities Private Limited. It upholds a compliant status. Its leadership includes Sangeeta Sultania (Whole-Time Director), Yash Sultania (Additional Director), Pramod Kumar Sultania (Managing Director). Past directors included Pawan Chawla, Hari Prasad Rathi. It holds ₹15.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at A-92, Gf, Left Portion, Kamla Nagar,, Delhi, Delhi, 110007.

Company Details

  • CIN/LLPIN

    U74899DL1994PLC060413

  • Registration Number

    060413

  • Incorporation Date

    21 July 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.33 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.33 Cr
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.00 Cr
Company report

Nikunj Stock Brokers Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nikunj Stock Brokers 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 Nikunj Stock Brokers Limited?

Current Directors

NameDesignationAppointment DateStatus
Sangeeta SultaniaWhole-Time Director01 Dec 2001Current
Yash SultaniaAdditional Director28 Dec 2009Current
Pramod Kumar SultaniaManaging Director01 Apr 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Feb 2008Past
Pramod AbcsddDirector30 Dec 2009Past

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Financial Performance of Nikunj Stock Brokers.

Nikunj Stock Brokers Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nikunj Stock Brokers revenue growth over time
Nikunj Stock Brokers 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nikunj Stock Brokers?

In 2023, Nikunj Stock Brokers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹150,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jul 2021Axis Bank Limited₹2.00 CrOpen
19 Jun 2021Axis Bank Limited₹13.00 CrOpen

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How Many Employees Work at Nikunj Stock Brokers?

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Employee growth trends for Nikunj Stock Brokers Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikunj Stock Brokers, 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 Nikunj Stock Brokers's trajectory.

Rating

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Alerts

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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 Nikunj Stock Brokers

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Nikunj Stock Brokers Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 13.00 Cr registered on 19 Jun 2021 with Charge ID 100458689 was modified on 23 May 2025. was documented.

  • Balance Sheet

    Progress on Nikunj Stock Brokers Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100470590 was registered on 29 Jul 2021. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 13.00 Cr with Charge ID 100458689 was registered on 19 Jun 2021. was documented.

  • Director Appointment

    The activity Yash Sultania was appointed as a Additional Director was appointed as a Additional Director on 28 Dec 2009 & has been associated with this company since 15 years 11 months . was completed.

Frequently Asked Questions

  • What is the CIN of Nikunj Stock Brokers Limited?

    The CIN of Nikunj Stock Brokers Limited is U74899DL1994PLC060413.

  • Where is Nikunj Stock Brokers Limited headquartered?

    Nikunj Stock Brokers Limited is headquartered at A-92, Gf, Left Portion, Kamla Nagar,, Delhi, Delhi, 110007.

  • When was Nikunj Stock Brokers Limited incorporated?

    Nikunj Stock Brokers Limited was incorporated on 21 July 1994.

  • Who are the current directors of Nikunj Stock Brokers Limited?

    The current directors of Nikunj Stock Brokers Limited are

  • What is the primary industry of Nikunj Stock Brokers Limited?

    The primary industry of Nikunj Stock Brokers Limited is Financial And Insurance Service.

  • Is Nikunj Stock Brokers Limited a listed company?

    Nikunj Stock Brokers Limited is unlisted.

  • What is the capital structure of Nikunj Stock Brokers Limited?

    The authorized capital of Nikunj Stock Brokers Limited is ₹5.00 Cr, and the paid-up capital is ₹1.33 Cr.

  • What is the compliance status of Nikunj Stock Brokers Limited?

    The compliance status of Nikunj Stock Brokers Limited is Compliant.

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