Sikkim Securities Limited

Sikkim Securities Limited - financial services in Village Jaunapur, Delhi, India. FY 2026 financials and compliance.
CIN L67120DL1994PLC310130 Incorporated 26 December 1994 ROC Delhi HQ Village Jaunapur, Delhi, India
Active Listed Public Limited Company financial services
Data last updated
Revenue · FY 2023
₹18.98 Lakh
▼ 14.46% YoY
EBITDA · FY 2023
*****
▲ 99.12% YoY
Net profit · FY 2023
*****
▼ 1.75% YoY
Authorised capital
₹15.5 Cr
Registered with MCA
Paid-up capital
₹15.46 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2024
Balance sheet date

About Sikkim Securities Limited

Data last updated: 22 December 2025

Sikkim Securities Limited is a public limited company based in Village Jaunapur, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 December 1994, the company has been in operation for over 32 years.

Registered with ROC Delhi under CIN L67120DL1994PLC310130. Listed.

Capital: an authorised share capital of ₹15.5 Cr and a paid-up capital of ₹15.46 Cr. It is led by directors including Imran Yunus Halai and Inderjeet Singh Chadha.

Last AGM: 20 August 2024. Financial statements filed for year ended 31 March 2024. Office: Side Mustil No – 52 Quila No – 6, Village Jaunapur, Delhi, India – 110047.

As per the financials filed for FY 2023, the company reported a revenue of ₹18.98 Lakh, a decline of 14.46% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sikkim Securities Limited
CIN L67120DL1994PLC310130
Registration Number 310130
Incorporation Date 26 December 1994
ROC Delhi
Listing Status Listed
Company Status Active
Date of Last AGM 20 August 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Side Mustil No – 52 Quila No – 6, Village Jaunapur, Delhi, India – 110047
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Sikkim Securities Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Sikkim Securities Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sikkim Securities Limited

Sikkim Securities Limited has one previous CIN (Corporate Identification Number): L67120MH1994PLC084081. The current CIN is L67120DL1994PLC310130, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L67120DL1994PLC310130 Current
L67120MH1994PLC084081 Previous

Business Activity of Sikkim Securities Limited

Sikkim Securities Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Auditor Details of Sikkim Securities Limited

Sikkim Securities Limited is audited by Jain And Goel for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Jain And Goel blur-value blur-value blur-value

Board of Directors of Sikkim Securities Limited

Sikkim Securities Limited is currently managed by 5 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Imran Yunus Halai Director 31 Jan 2003 23 Years 5 Months Current
Inderjeet Singh Chadha Director 19 Nov 1996 29 Years 7 Months Current
Gurjeet Singh Chadha Managing Director 31 Jan 1997 29 Years 5 Months Current

Financials of Sikkim Securities Limited FY 2024 filings available

Sikkim Securities Limited reported revenue of ₹18.98 Lakh (down -14.46% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹18.98 Lakh ▼ -14.46%
Profit
***** ▼ -1.75%
EBITDA
***** ▲ 99.12%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Sikkim Securities Limited

As of FY 2023, Sikkim Securities Limited's shareholding pattern shows 75.00% by promoters, 25.00% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Sikkim Securities Limited

Sikkim Securities Limited has 4 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Sikkim Securities Limited's business expansion strategy and organizational complexity.

4
Associated companies

Charges & Borrowings Sikkim Securities Limited

Sikkim Securities Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sikkim Securities Limited

View historical data on people associated with Sikkim Securities Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sikkim Securities Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sikkim Securities Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sikkim Securities Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sikkim Securities Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sikkim Securities Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sikkim Securities Limited

MSME Payment Delays by Sikkim Securities Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sikkim Securities Limited

Subsidiaries & Group Companies of Sikkim Securities Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sikkim Securities Limited

MCA Filings & Documents of Sikkim Securities Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sikkim Securities Limited

Activity
20 Aug 2024
Sikkim Securities Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records.
Activity
31 Mar 2024
Sikkim Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
01 Apr 2021
Nidhi Gaur was appointed as a Company Secretary on 01 Apr 2021 & has been associated with this company since 5 years 3 months.
Directors
01 Oct 2014
Gurjeet Singh Chadha was appointed as a CFO on 01 Oct 2014 & has been associated with this company since 11 years 9 months.
Directors
31 Jan 2003
Imran Yunus Halai was appointed as a Director on 31 Jan 2003 & has been associated with this company since 23 years 5 months.
Directors
31 Jan 1997
Gurjeet Singh Chadha was appointed as a Managing Director on 31 Jan 1997 & has been associated with this company since 29 years 5 months.

Frequently Asked Questions about Sikkim Securities Limited

Sikkim Securities Limited is an active public limited company in the financial services sector based in Village Jaunapur, Delhi, India. It was incorporated on 26 December 1994 (32+ years old) and is registered under CIN L67120DL1994PLC310130.

Sikkim Securities Limited reported revenue of ₹18.98 Lakh for FY 2023 (down 14.46% YoY).

The current directors of Sikkim Securities Limited are:

The primary industry of Sikkim Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Yes, Sikkim Securities Limited is a listed company.

Sikkim Securities Limited can be reached at the registered office: Side Mustil No – 52 Quila No – 6, Village Jaunapur, Delhi, India – 110047.

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