Sanya Securities Private Limited
About Sanya Securities Private Limited
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Sanya Securities Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27106DL1996PTC080245.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.5 Lakh. It was formerly known as Nix Metal Flow Private Limited. It is led by directors Ashwani Mago and Neelam Mago.
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 4 Chitra Gupta Road Paharganj, Delhi, India – 110055.
As per the financials filed for FY 2022, the company reported a revenue of ₹50,000. For the same year it recorded a net profit of ₹33,860 (net margin 67.7%) and EBITDA of ₹39,760 (EBITDA margin 79.5%).
As per MCA filings, the company has satisfied charges of ₹4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanya Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Chitra Gupta Road Paharganj, Delhi, India – 110055
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sanya 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
Financials of Sanya Securities Private Limited
FY 2025 filings availableSanya Securities Private Limited reported revenue of ₹50,000 for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹50,000 | ||||
| Other Income | |||||
| Total Revenue | |||||
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| EBITDA | ₹39,760 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹33,860 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.5% | ||||
| Net Profit Margin | 67.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sanya Securities Private Limited, buy the company report.
Board of directors of Sanya Securities Private Limited
Sanya 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 |
|---|---|---|---|---|
| Ashwani Mago Also directs: Anshul Auto Finance Private Limited | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
| Neelam Mago Also directs: Anshul Auto Finance Private Limited | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
Auditor
Sanya Securities Private Limited is audited by S C A N ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C A N ASSOCIATES | FY 2021 | 016355N |
Shareholding
The shareholding of Sanya Securities Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sanya Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 1999 | 90035429 | Union Bank of India | ₹4 Lakh | Satisfied |
To see the full charge records of Sanya Securities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sanya Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanya 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 Sanya Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanya Securities Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Ashwani Mago ceased to be Additional Director on 28 Sep 2015.
Frequently asked questions
Sanya Securities is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 July 1996 (30+ years old) and is registered under CIN U27106DL1996PTC080245.
Sanya Securities has 2 current directors:
- Ashwani Mago - Director
- Neelam Mago - Director
The latest financial statements of Sanya Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanya Securities is U27106DL1996PTC080245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Securities was incorporated on 10 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Ashwani Mago ceased to be Additional Director on 28 Sep 2015. Neelam Mago ceased to be Additional Director on 28 Sep 2015. Rakesh Kansal ceased to be Director on 05 Jan 2010. Sanya Securities has 6 board changes on record in total.
The registered office of Sanya Securities is at 4 Chitra Gupta Road Paharganj, Delhi, India – 110055.
Sanya Securities operates in the financial services industry, in the brokerage and trading services segment.
Sanya Securities has no open charges and satisfied charges of ₹4 Lakh as per latest MCA filings.
The compliance status of Sanya Securities is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.