Sadhvi Securities Private Limited
About Sadhvi Securities Private Limited
Data last updated:
Sadhvi Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 15 February 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC065435.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.88 Cr. It was led by directors Surender Singh and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 13/34 W.E.A, Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,000, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹176 (net margin 1.5%) and EBITDA of ₹255 (EBITDA margin 2.1%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sadhvi Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13/34 W.E.A, Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
To see the full contact details of Sadhvi Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sadhvi Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sadhvi Securities Private Limited, buy the company report.
Financials of Sadhvi Securities Private Limited
FY 2017 filings availableSadhvi Securities Private Limited reported revenue of ₹12,000 (up 20% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year. EBITDA rose 564% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹12,000 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹255 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹176 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.1% | ||
| Net Profit Margin | 1.5% | ||
| 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 | |||
To see the full financial statements and ratios of Sadhvi Securities Private Limited, buy the company report.
Board of directors of Sadhvi Securities Private Limited
Sadhvi Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Singh Also directs: Epopee Finance Private Limited, Mahanivesh Stock and Shares Private Limited, Arya Credit and Securities Private Limited and 1 more | Director | 20 Jul 2018 | 8 Years 3 Months | As last reported |
| Dinesh Kumar Also directs: Kamlesh Auto Private Limited | Director | 20 Jul 2018 | 8 Years 3 Months | As last reported |
Peer comparison
Sadhvi Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jineshwar Share and Stock Brokers Private Limited | ₹12,150 (FY 2018) | 18.0% | Mumbai, Maharashtra, India | |||
| Doyen Capital Advisory Services Private Limited | ₹12,141 (FY 2016) | -99.0% | New Delhi, Delhi, India | |||
| Camila Consultants (India) Private Limited | ₹12,041 (FY 2016) | -78.0% | Delhi, India | |||
| Sadhvi Securities Private Limitedthis company | ₹12,000 (FY 2017) | ₹176 | 1.5% | 20.0% | New Delhi, Delhi, India | |
| Jayant Trading Private Limited | ₹12,000 (FY 2025) | -20.0% | Kolkata, West Bengal, India | |||
| Territory Multitrade Private Limited | ₹12,000 (FY 2025) | -20.0% | Kolkata, West Bengal, India | |||
| Investoprime Services Private Limited | ₹12,000 (FY 2024) | Borivlai East, Maharashtra, India | ||||
| Sagitarius Securities Private Limited | ₹12,000 (FY 2017) | 20.0% | New Delhi, Delhi, India | |||
| Satayvan Exports Private Limited | ₹12,000 (FY 2016) | 1.0% | Kolkata, West Bengal, India | |||
| Dwarka Impex Private Limited | ₹12,000 (FY 2018) | -11.0% | New Delhi, Delhi, India | |||
| My Money Bazaar India Private Limited | ₹12,000 (FY 2024) | New Delhi, Delhi, India |
To see the full peer comparison of Sadhvi Securities Private Limited, buy the company report.
Auditor
Sadhvi Securities Private Limited is audited by GAMS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAMS & ASSOCIATES | FY 2017 | 089313 |
Shareholding
The shareholding of Sadhvi Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sadhvi Securities Private Limited, buy the company report.
Legal cases
Sadhvi Securities Private Limited has 1 court case on record: 1 filed by Sadhvi Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Sadhvi Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sadhvi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sadhvi Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sadhvi Securities Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Dinesh Kumar was appointed as Director on 20 Jul 2018.
Frequently asked questions
Sadhvi Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sadhvi Securities was a private limited company based in New Delhi, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 15 February 1995 and is registered under CIN U74899DL1995PTC065435. The company has been struck off by the Registrar of Companies and is no longer operational.
Sadhvi Securities had 2 directors:
- Surender Singh - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Sadhvi Securities is U74899DL1995PTC065435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sadhvi Securities is at 1334 W.E.A, Karol Bagh, New Delhi, Delhi, India – 110005.
Sadhvi Securities was incorporated on 15 February 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sadhvi Securities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sadhvi Securities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of Sadhvi Securities by revenue are Jineshwar Share and Stock Brokers Private Limited, Doyen Capital Advisory Services Private Limited, Camila Consultants (India) Private Limited, Jayant Trading Private Limited, Territory Multitrade Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Sadhvi Securities has 1 court case on record: 1 filed by the company.
Dinesh Kumar was appointed as Director on 20 Jul 2018. Giri Raj Goyal ceased to be Director on 20 Jul 2018. Kamlesh Goyal ceased to be Director on 20 Jul 2018. Sadhvi Securities has 6 board changes on record in total.