Sargodha Securities Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Sargodha Securities Limited

Sargodha Securities Limited, a struck off public limited company, was established on 02 September 1996 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PLC081604. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.45 M.

It upholds a active non-compliant status. Its leadership includes Hirak Nath Sounth (Director), Soumyajit Mukherjee (Director), Indranil Mondal (Director). Past directors included Khudiram Sounth, Satya Pal, Sudhir Chandra Bera. Its latest AGM occurred on 24 September 2013, with the balance sheet filed on 31 March 2013. It is based at Kailash Hills,Greater Kailash, New Delhi, Delhi, 110065.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1996PLC081604

  • Registration Number

    081604

  • Incorporation Date

    02 September 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.45 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.45 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Sargodha Securities Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sargodha Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sargodha Securities Limited?
Current Directors
Name Designation Appointment Date Status
Hirak Nath Sounth Director 08 Jul 2010 Current
Soumyajit Mukherjee Director 31 May 2017 Current
Indranil Mondal Director 31 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2014 Past
Pramod Abcsdd Director 22 Jun 2012 Past
Pramod Abcsdd Director 31 May 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 30 Mar 2013 Past
Pramod Abcsdd Director 09 Jul 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sargodha Securities.

Enhance accessibility to Sargodha Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sargodha Securities revenue growth over time
Sargodha 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sargodha Securities?

Unlock access to Sargodha Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sargodha Securities?

Unlock and access historical data on people associated with Sargodha 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 Sargodha 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 Sargodha Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sargodha Securities
Recent Activity within the Organization
  • Director Appointment

    The activity Soumyajit Mukherjee was appointed as a Director was appointed as a Director on 31 May 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    Progress on Indranil Mondal was appointed as a Director was appointed as a Director on 31 May 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Annual General Meeting

    Progress on Sargodha Securities Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Sargodha Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Hirak Nath Sounth was appointed as a Director was appointed as a Director on 08 Jul 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Company Incorporation

    The activity Sargodha Securities Limited was registered on 02 Sep 1996 with Roc Delhi & aged 29 years 8 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sargodha Securities Limited?

The CIN of Sargodha Securities Limited is U67120DL1996PLC081604.

Where is Sargodha Securities Limited headquartered?

Sargodha Securities Limited is headquartered at Kailash Hills,Greater Kailash, New Delhi, Delhi, 110065.

When was Sargodha Securities Limited incorporated?

Sargodha Securities Limited was incorporated on 02 September 1996.

Who are the current directors of Sargodha Securities Limited?

The current directors of Sargodha Securities Limited are

What is the primary industry of Sargodha Securities Limited?

The primary industry of Sargodha Securities Limited is Financial Services.

Is Sargodha Securities Limited a listed company?

Sargodha Securities Limited is unlisted.

What is the capital structure of Sargodha Securities Limited?

The authorized capital of Sargodha Securities Limited is ₹1.00 Cr, and the paid-up capital is ₹7.45 M.

What is the compliance status of Sargodha Securities Limited?

The compliance status of Sargodha Securities Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available