Second Level Thinking Agents (Opc) Private Limited
About Second Level Thinking Agents (Opc) Private Limited
Data last updated: 25 February 2026
Second Level Thinking Agents (Opc) Private Limited is a active entity based in Bhopal, Madhya Pradesh, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 21 December 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U65100MP2016OPC042039.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sampoorn Advisory & Planning (Opc) Private Limited and Sampoorn Wealth Planning (Opc) Private Limited. It is led by directors Diwakar Sharma and Nanda Jain.
Financial statements filed for year ended 31 March 2025. Office: 64 Civil Lines 1St Floor Above Bank Of India Near Kilol Park, Bhopal, Madhya Pradesh, India – 462002.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.32 Lakh, a growth of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address64 Civil Lines 1St Floor Above Bank Of India Near Kilol Park, Bhopal, Madhya Pradesh, India – 462002
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Second Level Thinking Agents (Opc) Private Limited
Second Level Thinking Agents (Opc) Private Limited has undergone 8 name changes throughout its history. The current legal name is Second Level Thinking Agents (Opc) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Second Level Thinking Agents (Opc) Private Limited | Current |
| Sampoorn Advisory & Planning (Opc) Private Limited | Previous |
| Sampoorn Wealth Planning (Opc) Private Limited | Previous |
| Sampoorn Wealth & Advisory Planning (Opc) Private Limited | Previous |
| Tigerland Media (Opc) Private Limited | Previous |
| Sampoorn Advisory & Financial Experts (Opc) Private Limited | Previous |
| Second Level Thinking Agents & Advisors (Opc) Private Limited | Previous |
| Sampoorn Wealth Advisory & Planning (Opc) Private Limited | Previous |
| Sampoorn Wealth & Investment Planning (Opc) Private Limited | Previous |
CIN History of Second Level Thinking Agents (Opc) Private Limited
Second Level Thinking Agents (Opc) Private Limited has one previous CIN (Corporate Identification Number): U74999MP2016OPC042039. The current CIN is U65100MP2016OPC042039, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MP2016OPC042039 | Current |
| U74999MP2016OPC042039 | Previous |
Business Activity of Second Level Thinking Agents (Opc) Private Limited
Second Level Thinking Agents (Opc) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Second Level Thinking Agents (Opc) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Second Level Thinking Agents (Opc) Private Limited
Second Level Thinking Agents (Opc) Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Diwakar Sharma
Also directs:
Second Level Thinking Space Private Limited
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Additional Director | 22 Jun 2023 | 3 Years 1 Months | Current |
| Nanda Jain | Member | 07 Aug 2019 | 7 Years 0 Months | Current |
Financials of Second Level Thinking Agents (Opc) Private Limited FY 2025 filings available
Second Level Thinking Agents (Opc) Private Limited reported revenue of ₹4.32 Lakh (up 99.00% YoY) for FY 2023.
Ten-year financial statements for Second Level Thinking Agents (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Second Level Thinking Agents (Opc) Private Limited
Shareholding and ownership data for Second Level Thinking Agents (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Second Level Thinking Agents (Opc) Private Limited
Second Level Thinking Agents (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Second Level Thinking Agents (Opc) Private Limited
View historical data on people associated with Second Level Thinking Agents (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Second Level Thinking Agents (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Second Level Thinking Agents (Opc) Private Limited
GST registrations and filing compliance for Second Level Thinking Agents (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Second Level Thinking Agents (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Second Level Thinking Agents (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Second Level Thinking Agents (Opc) Private Limited
MSME payment history for Second Level Thinking Agents (Opc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Second Level Thinking Agents (Opc) Private Limited
Corporate group structure for Second Level Thinking Agents (Opc) Private Limited
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- Parent company
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MCA Filings & Documents of Second Level Thinking Agents (Opc) Private Limited
MCA filings and documents for Second Level Thinking Agents (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Second Level Thinking Agents (Opc) Private Limited
Frequently Asked Questions about Second Level Thinking Agents (Opc) Private Limited
Second Level Thinking Agents (Opc) Private Limited is an active enterprise in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 21 December 2016 (10+ years old) and is registered under CIN U65100MP2016OPC042039.
Second Level Thinking Agents (Opc) Private Limited reported revenue of ₹4.32 Lakh for FY 2023 (up 99.00% YoY).
The current directors of Second Level Thinking Agents (Opc) Private Limited are:
- Diwakar Sharma - Additional Director
- Nanda Jain - Member
The primary industry of Second Level Thinking Agents (Opc) Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Second Level Thinking Agents (Opc) Private Limited can be reached at the registered office: 64 Civil Lines 1St Floor Above Bank Of India Near Kilol Park, Bhopal, Madhya Pradesh, India – 462002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.