
Second Level Thinking Agents (OPC) Private Limited
About Second Level Thinking Agents (OPC) Private Limited
Data last updated:
Second Level Thinking Agents (OPC) Private Limited is a one person company based in Bhopal, Madhya Pradesh, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 21 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65100MP2016OPC042039.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sampoorn Advisory & Planning (Opc) Private Limited and Sampoorn Wealth Planning (Opc) Private Limited. It is led by directors Nanda Jain (Member) and Diwakar Sharma.
Its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹10,908 (net margin 2.5%) and EBITDA of ₹20,973 (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 330% over three years.
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
- IndustryFinancial Services, Bank Intermediatories
- 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
- One PDF report, delivered after checkout
Name History of Second Level Thinking Agents (OPC) Private Limited
Second Level Thinking Agents has undergone 8 name changes throughout its history. The current legal name is Second Level Thinking Agents (Opc) Private Limited.
| 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 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
The main business activity of Second Level Thinking Agents is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Second Level Thinking Agents (OPC) Private Limited
Second Level Thinking Agents has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwakar Sharma Also directs: Second Level Thinking Space Private Limited | Additional Director | 22 Jun 2023 | 3 Years 3 Months | Current |
| Nanda Jain | Member | 07 Aug 2019 | 7 Years 1 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% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Second Level Thinking Agents (OPC) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 330% over three years, including 99% growth in the latest year. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Second Level Thinking Agents (OPC) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹20,973 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10,908 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Second Level Thinking Agents (OPC) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Second Level Thinking Agents are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Second Level Thinking Agents (OPC) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Second Level Thinking Agents.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Second Level Thinking Agents (OPC) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Second Level Thinking Agents (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Second Level Thinking Agents (OPC) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Second Level Thinking Agents (OPC) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Second Level Thinking Agents (OPC) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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 is an active company based in Bhopal, Madhya Pradesh, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 21 December 2016 (10+ years old) and is registered under CIN U65100MP2016OPC042039.
Second Level Thinking Agents reported revenue of ₹4.32 Lakh for FY 2023 (up 99% YoY).
Second Level Thinking Agents has 2 current directors:
- Diwakar Sharma - Additional Director
- Nanda Jain - Member
Second Level Thinking Agents reported a net profit of ₹10,908 (net margin 2.5%) and EBITDA of ₹20,973 (EBITDA margin 4.9%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Second Level Thinking Agents is 330% over three years. In the latest year (FY 2023) revenue rose 99%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Second Level Thinking Agents is U65100MP2016OPC042039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Second Level Thinking Agents was incorporated on 21 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Second Level Thinking Agents is at 64 Civil Lines 1st Floor Above Bank Of India Near Kilol Park, Bhopal, Madhya Pradesh, India – 462002.
Second Level Thinking Agents has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.