It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveSanya Securities Private Limited, a active private limited company, was established on 10 July 1996 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U27106DL1996PTC080245. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.25 M.
Formerly known as Nix Metal Flow Private Limited. It upholds a compliant status. Its leadership includes Ashwani Mago (Director), Neelam Mago (Director). Past directors included Rakesh Kansal, Ashwani Mago, Neelam Mago. It holds no open charges and ₹0.40 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4,Chitra Gupta Road Paharganj, Delhi, Delhi, 110055.
U27106DL1996PTC080245
080245
10 July 1996
₹1.50 M
₹1.25 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashwani Mago | Director | 01 Jan 2010 | Current |
| Neelam Mago | Director | 01 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 05 Jan 2010 | Past |
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Sanya Securities Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 181.95% increase in profit. The company's net worth moved up by a moderate rise of 2.87%.
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In 2021, Sanya Securities had a promoter holding of 54.80% and a public holding of 45.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 1999 | Union Bank Of India | ₹0.40 M | Satisfied |
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Sanya Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sanya Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 07 Oct 1999 via Charge ID 90035429 with Union Bank Of India was fully satisfied on 18 May 2018. was documented.
The activity Ashwani Mago was appointed as a Director was appointed as a Director on 01 Jan 2010 & has been associated with this company since 15 years 11 months . was completed.
Neelam Mago was appointed as a Director was appointed as a Director on 01 Jan 2010 & has been associated with this company since 15 years 11 months . was recorded as a recent event.
The activity A charge with Union Bank Of India of Rs. 0.40 M registered on 07 Oct 1999 with Charge ID 90035429 was modified on 04 Mar 2000. was completed.
The CIN of Sanya Securities Private Limited is U27106DL1996PTC080245.
Sanya Securities Private Limited is headquartered at 4,Chitra Gupta Road Paharganj, Delhi, Delhi, 110055.
Sanya Securities Private Limited was incorporated on 10 July 1996.
The current directors of Sanya Securities Private Limited are
The primary industry of Sanya Securities Private Limited is Financial Services.
Sanya Securities Private Limited is unlisted.
The authorized capital of Sanya Securities Private Limited is ₹1.50 M, and the paid-up capital is ₹1.25 M.
The compliance status of Sanya Securities Private Limited is Compliant.
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