Sanya Securities Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Sanya Securities Private Limited

Sanya 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 Ii. 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 2025, with the balance sheet filed on 31 March 2025. It is based at 4,Chitra Gupta Road Paharganj, Delhi, Delhi, 110055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U27106DL1996PTC080245

  • Registration Number

    080245

  • Incorporation Date

    10 July 1996

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.25 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 0.40 M
  • Revenue Growth **** %
  • Profit Growth **** 181.95%
  • Ebitda **** 196.22%
  • Net Worth 2.87%
  • Total Assets **** 3.45%
Company report

Sanya Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanya Securities 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 Sanya Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashwani Mago Director 01 Jan 2010 Current
Neelam Mago Director 01 Jan 2010 Current
Past Directors
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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Financial Performance of Sanya Securities.

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%.

Sanya Securities revenue growth over time
Sanya Securities 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
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*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 3.45%
*******
*******
*******
*******
Profit or Loss
*******
 181.95%
*******
*******
*******
*******
Net Worth
*******
 2.87%
*******
*******
*******
*******
EBITDA
*******
 196.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanya Securities?

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.

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

₹0

Satisfied Charges

₹400,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
07 Oct 1999 Union Bank Of India ₹0.40 M Satisfied

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How Many Employees Work at Sanya Securities?

Unlock and access historical data on people associated with Sanya Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sanya Securities, 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 Sanya Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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

    Progress on Sanya Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sanya Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Charges

    The activity A charge registered on 07 Oct 1999 via Charge ID 90035429 with Union Bank Of India was fully satisfied on 18 May 2018. was completed.

  • Director Appointment

    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 16 years 2 months . was completed.

  • Director Appointment

    Neelam Mago was appointed as a Director was appointed as a Director on 01 Jan 2010 & has been associated with this company since 16 years 2 months . was recorded as a recent event.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Sanya Securities Private Limited?

The CIN of Sanya Securities Private Limited is U27106DL1996PTC080245.

Where is Sanya Securities Private Limited headquartered?

Sanya Securities Private Limited is headquartered at 4,Chitra Gupta Road Paharganj, Delhi, Delhi, 110055.

When was Sanya Securities Private Limited incorporated?

Sanya Securities Private Limited was incorporated on 10 July 1996.

Who are the current directors of Sanya Securities Private Limited?

The current directors of Sanya Securities Private Limited are

What is the primary industry of Sanya Securities Private Limited?

The primary industry of Sanya Securities Private Limited is Financial Services.

Is Sanya Securities Private Limited a listed company?

Sanya Securities Private Limited is unlisted.

What is the capital structure of Sanya Securities Private Limited?

The authorized capital of Sanya Securities Private Limited is ₹1.50 M, and the paid-up capital is ₹1.25 M.

What is the compliance status of Sanya Securities Private Limited?

The compliance status of Sanya Securities Private Limited is Compliant.

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