About Senator Securities Private Limited
Data last updated:
Senator Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2000PTC107511. Its GSTIN is 27AAECS8888B1ZY (Maharashtra).
The company has an authorised share capital of ₹22.5 Cr and a paid-up capital of ₹22.46 Cr. It is led by directors Kamal Talwar and Dharam Pal Talwar.
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 215 Ashirwad Complex D 1 Green Park, New Delhi, Delhi, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹37.57 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹59,770 (net margin 1.6%) and EBITDA of ₹75,880 (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 30% over five years.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹2.05 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address215 Ashirwad Complex D 1 Green Park, New Delhi, Delhi, India
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Senator Securities Private Limited
The main business activity of Senator Securities is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | 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.
Financials of Senator Securities Private Limited FY 2025 filings available
Senator Securities Private Limited reported revenue of ₹37.57 Lakh (down 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Senator Securities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 19% fall in the latest year. EBITDA fell 87% 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 Senator Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹75,880 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹59,770 | •••• | •••• | •••• | •••• |
| 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 Senator Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.6% | •••• | •••• | •••• | •••• |
| 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 Senator Securities are in the company report.
Financial statements from 2015
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.
Peer Comparison of Senator Securities Private Limited
Senator Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| E-Lex Solutions Private Limited | ₹37.8 Lakh (FY 2025) | •••• | •••• | 423.0% | •••• | Kolkata, West Bengal, India |
| Amarkantak Mercantile Company Private Limited | ₹37.69 Lakh (FY 2025) | •••• | •••• | 237.0% | •••• | Thane, Maharashtra, India |
| Tapovon Learning Private Limited | ₹37.67 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | Kolkata, West Bengal, India |
| Moneyarm Financial Services Private Limited | ₹37.6 Lakh (FY 2025) | •••• | •••• | 66.0% | •••• | Jaipur, Rajasthan, India |
| Modest Capital Services Private Limited | ₹37.58 Lakh (FY 2024) | •••• | •••• | 917.0% | •••• | New Delhi, Delhi, India |
| Senator Securities Private Limited this company | ₹37.57 Lakh (FY 2024) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| Complete Equity Private Limited | ₹37.57 Lakh (FY 2017) | •••• | •••• | -72.0% | •••• | Delhi, India |
| Neo Trusteeship Services Private Limited | ₹37.53 Lakh (FY 2025) | •••• | •••• | 2139.0% | •••• | Mumbai, Maharashtra, India |
| Akshat Capital Services Private Limited | ₹37.53 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | Dehradun, Uttarakhand, India |
| Ganapati Merchantile Private Limited | ₹37.52 Lakh (FY 2023) | •••• | •••• | 358.0% | •••• | Kolkata, West Bengal, India |
| KMG Creations Limited | ₹37.5 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Senator Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Senator Securities Private Limited
Senator Securities Private Limited is audited by RAJ K AGGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ K AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Senator Securities Private Limited
Senator Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Talwar Also directs: White Rose Finance Pvt .Ltd., Senator Financial Services Private Limited, Nanak Di Hatti Private Limited and 1 more | Director | 04 Sep 2000 | 26 Years 1 Months | Current |
| Dharam Pal Talwar Also directs: Indus Floriculture Private Limited, Vikram Buildwell Private Limited, Vikram Homes Private Limited and 3 more | Director | 28 Aug 2019 | 7 Years 1 Months | Current |
Ownership and Shareholding of Senator Securities 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 Senator Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2011 | Union Bank of India | ₹5 Cr | Open |
| 18 Mar 2011 | Punjab National Bank | ₹15 Cr | Open |
| 15 Jun 2006 | Punjab National Bank | ₹2.05 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Senator Securities Private Limited
Senator Securities Private Limited has 1 court case on record: 1 filed by Senator Securities. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra and 4 Ors | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Senator Securities Private Limited
Employment history and EPFO contributions of people linked to Senator Securities.
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.
Recent Activity on Senator Securities Private Limited
Senator Securities Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Dharam Pal Talwar ceased to be Additional Director on 28 Sep 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Senator Securities 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 Senator Securities 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 Senator Securities 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.
GST Compliance of Senator Securities Private Limited
Senator Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS8888B1ZY | Maharashtra | Active | 01 Jul 2017 |
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.
MCA Filings & Documents of Senator Securities 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.
Frequently Asked Questions about Senator Securities Private Limited
Senator Securities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 04 September 2000 (26+ years old) and is registered under CIN U67120DL2000PTC107511.
Senator Securities reported revenue of ₹37.57 Lakh for FY 2024 (down 19% YoY).
Senator Securities has 2 current directors:
- Kamal Talwar - Director
- Dharam Pal Talwar - Director
Senator Securities reported a net profit of ₹59,770 (net margin 1.6%) and EBITDA of ₹75,880 (EBITDA margin 2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Senator Securities is -49% over three years and -30% over five years. In the latest year (FY 2024) revenue fell 19%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Senator Securities is 27AAECS8888B1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Senator Securities is U67120DL2000PTC107511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Senator Securities has 1 court case on record: 1 filed by the company.
Senator Securities was incorporated on 04 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Senator Securities by revenue are E-Lex Solutions Private Limited, Amarkantak Mercantile Company Private Limited, Tapovon Learning Private Limited, Moneyarm Financial Services Private Limited, Modest Capital Services Private Limited and 5 more, all in the BFSI industry (Broking Services).
Dharam Pal Talwar ceased to be Additional Director on 28 Sep 2019. Aarti Kamal Talwar ceased to be Director on 28 Aug 2019. Dharam Pal Talwar was appointed as Director on 28 Aug 2019. Senator Securities has 6 board changes on record in total.