Sincere Securities Private Limited
About Sincere Securities Private Limited
Data last updated: 21 February 2026
Sincere Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC081875.
Capital: an authorised share capital of ₹1.44 Cr and a paid-up capital of ₹1.34 Cr. Formerly known as Sincere Securities Ltd. It is led by directors Bhagwan Das Agarwal and Bhavika Agarwal.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Sincere 12 B.B.D.Bagh (East) 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.59 Cr, a decline of 38% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Sincere 12 B.B.D.Bagh (East) 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Securities Private Limited
Sincere Securities Private Limited has one previous CIN (Corporate Identification Number): U51109WB1996PLC081875. The current CIN is U51109WB1996PTC081875, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1996PTC081875 | Current |
| U51109WB1996PLC081875 | Previous |
Business Activity of Sincere Securities Private Limited
Sincere Securities Private Limited 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 Securities Private Limited
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 Securities Private Limited
Sincere Securities Private Limited is audited by SOMANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOMANI & CO | Locked | Locked | Locked |
Complete auditor history for Sincere Securities Private Limited
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 Securities Private Limited
Sincere Securities Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Bhagwan Das Agarwal | Director | 03 Apr 2010 | 16 Years 3 Months | Current |
| Bhavika Agarwal | Director | 04 Sep 2017 | 8 Years 10 Months | Current |
Financials of Sincere Securities Private Limited FY 2025 filings available
Sincere Securities Private Limited reported revenue of ₹5.59 Cr (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Sincere Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sincere Securities Private Limited
Shareholding and ownership data for Sincere Securities Private Limited
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 Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2016 | Others | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sincere Securities Private Limited
View historical data on people associated with Sincere Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sincere Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sincere Securities Private Limited
GST registrations and filing compliance for Sincere Securities Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sincere Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sincere Securities Private Limited
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
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MSME Payment Delays by Sincere Securities Private Limited
MSME payment history for Sincere Securities Private Limited
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
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Subsidiaries & Group Companies of Sincere Securities Private Limited
Corporate group structure for Sincere Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sincere Securities Private Limited
MCA filings and documents for Sincere Securities Private Limited
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
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Recent Activity on Sincere Securities Private Limited
Frequently Asked Questions about Sincere Securities Private Limited
Sincere Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 October 1996 (30+ years old) and is registered under CIN U51109WB1996PTC081875.
Sincere Securities Private Limited reported revenue of ₹5.59 Cr for FY 2025 (down 38.00% YoY).
The current directors of Sincere Securities Private Limited are:
- Bhagwan Das Agarwal - Director
- Bhavika Agarwal - Director
The primary industry of Sincere Securities Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sincere Securities Private Limited can be reached at the registered office: CO Sincere 12 B.B.D.Bagh East 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.44 Cr, and the paid-up capital is ₹1.34 Cr.