About Senator Financial Services Private Limited
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Senator Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC075651. Its GSTIN is 27AAACT9012C1ZP (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.45 Cr. It is led by directors Kamal Talwar and Sunil Kumar Dham.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 19 J B House 1st Floor Raghunath Dadaji Street Near Handloom House Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.13 Cr. For the same year it recorded a net profit of ₹19.13 Cr and EBITDA of ₹90.88 Lakh (EBITDA margin 42.6%).
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website senatortrade.com.
Company details
Contact details
Senator Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is senatortrade.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address19 J B House 1st Floor Raghunath Dadaji Street Near Handloom House Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Senator Financial Services Private Limited, buy the company report.
- 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
Financials of Senator Financial Services Private Limited
FY 2025 filings availableSenator Financial Services Private Limited reported revenue of ₹2.13 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.13 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹90.88 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹19.13 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 42.6% | |
| Net Profit Margin | ||
| 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 | ||
To see the full financial statements and ratios of Senator Financial Services Private Limited, buy the company report.
Board of directors of Senator Financial Services Private Limited
Senator Financial Services 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 |
|---|---|---|---|---|
| Kamal Talwar Also directs: Nanak Di Hatti Private Limited, Senator Securities Private Limited, White Rose Finance Pvt .Ltd. and 1 more | Director | 25 Jan 1999 | 27 Years 9 Months | Current |
| Sunil Kumar Dham Also directs: Senator Realty Private Limited | Director | 01 Mar 2004 | 22 Years 8 Months | Current |
Auditor
Senator Financial Services Private Limited is audited by Raj K Aggarwal & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Raj K Aggarwal & Associates | FY 2016 | 02585N |
Shareholding
The shareholding of Senator Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Senator Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2004 | 90159224 | Bank of Punjab | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Senator Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Senator Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Senator Financial Services has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Senator Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT9012C1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Senator Financial Services Private Limited, buy the company report.
Recent activity
Senator Financial Services Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Neha Garg ceased to be Company Secretary on 20 Nov 2020.
Frequently asked questions
Senator Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 December 1993 (33+ years old) and is registered under CIN U51900MH1993PTC075651.
Senator Financial Services has 2 current directors:
- Kamal Talwar - Director
- Sunil Kumar Dham - Director
The latest financial statements of Senator Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Senator Financial Services is 27AAACT9012C1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Senator Financial Services is U51900MH1993PTC075651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Senator Financial Services was incorporated on 17 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Garg ceased to be Company Secretary on 20 Nov 2020. Sunil Kumar Dham was appointed as Director on 01 Mar 2004. Kamal Talwar was appointed as Director on 25 Jan 1999.
Senator Financial Services can be reached through the website senatortrade.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Senator Financial Services is at 19 J B House 1st Floor Raghunath Dadaji Street Near Handloom House Fort, Mumbai, Maharashtra, India – 400001.
Senator Financial Services operates in the financial services industry, in the brokerage and trading services segment.
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