Sincere Equity Services Pvt. Ltd.
About Sincere Equity Services Pvt. Ltd.
Data last updated: 27 July 2025
Sincere Equity Services Pvt. Ltd. was a private limited company based in Baddi, Himachal Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 August 1991.
Registered with ROC Himachal Pradesh under CIN U51109HP1991PTC007040.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹82.01 Lakh. It was led by directors Mangala Prasad Upadhyay and Kumar Gaurav Mittal.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205.
As per the financials filed for FY 2018, the company reported a revenue of ₹75.39 Lakh, a decline of 55% compared to the previous year.
As per MCA filings, the company had open charges of ₹7.13 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Sincere Equity Services Pvt. Ltd.
Sincere Equity Services Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51109WB1991PTC052590. The current CIN is U51109HP1991PTC007040, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109HP1991PTC007040 | Current |
| U51109WB1991PTC052590 | Previous |
Business Activity of Sincere Equity Services Pvt. Ltd.
Sincere Equity Services Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sincere Equity Services Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sincere Equity Services Pvt. Ltd.
Sincere Equity Services Pvt. Ltd. is audited by Hari Bhushan & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hari Bhushan & Associates | Locked | Locked | Locked |
Complete auditor history for Sincere Equity Services Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sincere Equity Services Pvt. Ltd.
Sincere Equity Services Pvt. Ltd. is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Mangala Prasad Upadhyay
Also directs:
Premier Credit Capital Ltd.
|
Director | 05 May 2008 | 18 Years 3 Months | As last reported |
|
Kumar Gaurav Mittal
Also directs:
Premier Sugar Llp, Star Applied Mechanics Private Limited, Aonla Distilleries Private Limited and 3 more
|
Director | 01 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Sincere Equity Services Pvt. Ltd. FY 2018 filings available
Sincere Equity Services Pvt. Ltd. reported revenue of ₹75.39 Lakh (down 55.00% YoY) for FY 2018.
Ten-year financial statements for Sincere Equity Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sincere Equity Services Pvt. Ltd.
Shareholding and ownership data for Sincere Equity Services Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sincere Equity Services Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2017 | Hdfc Bank Limited | ₹6 Cr | Open |
| 16 Mar 2016 | Others | ₹1.13 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sincere Equity Services Pvt. Ltd.
View historical data on people associated with Sincere Equity Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sincere Equity Services Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sincere Equity Services Pvt. Ltd.
GST registrations and filing compliance for Sincere Equity Services Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sincere Equity Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sincere Equity Services Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sincere Equity Services Pvt. Ltd.
MSME payment history for Sincere Equity Services Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sincere Equity Services Pvt. Ltd.
Corporate group structure for Sincere Equity Services Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sincere Equity Services Pvt. Ltd.
MCA filings and documents for Sincere Equity Services Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sincere Equity Services Pvt. Ltd.
Frequently Asked Questions about Sincere Equity Services Pvt. Ltd.
Sincere Equity Services Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sincere Equity Services Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Baddi, Himachal Pradesh, India. It was incorporated on 05 August 1991 and is registered under CIN U51109HP1991PTC007040. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sincere Equity Services Pvt. Ltd. was incorporated on 05 August 1991. Registered with ROC Himachal Pradesh.
The current directors of Sincere Equity Services Pvt. Ltd. are:
- Mangala Prasad Upadhyay - Director
- Kumar Gaurav Mittal - Director
The CIN (Corporate Identification Number) of Sincere Equity Services Pvt. Ltd. is U51109HP1991PTC007040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sincere Equity Services Pvt. Ltd. is financial services. The company specifically operates in brokerage and trading services.