Sincere Securities Private Limited
About Sincere Securities Private Limited
Data last updated:
Sincere Securities Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 December 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074612.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.26 Lakh. It was led by directors Yamini Maheshwari and Shobhit Somani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H – 17 302 Vikas Marg Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2016, the company reported a revenue of ₹13,200, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹66 (net margin 0.5%) and EBITDA of ₹96 (EBITDA margin 0.7%).
Court records list 15 cases involving the company, including 9 filed by the company and 6 filed against it; 4 cases are pending.
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- Registered AddressH – 17 302 Vikas Marg Laxmi Nagar, Delhi, India – 110092
- 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 Sincere Securities Private Limited
The main business activity of Sincere Securities is financial and insurance service. In detail, this covers 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
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 Sincere Securities Private Limited FY 2017 filings available
Sincere Securities Private Limited reported revenue of ₹13,200 (up 6% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Sincere Securities Private Limited
Revenue rose 6% in the latest year. EBITDA rose 300% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sincere Securities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹96 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹66 | •••• |
| 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 Sincere Securities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.7% | •••• |
| Net Profit Margin | 0.5% | •••• |
| 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 Sincere 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.
Board of Directors of Sincere Securities Private Limited
Sincere Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yamini Maheshwari Also directs: Adam Finman Limited, Vardan Fincap Private Limited, Tribhuvan Builders Limited and 5 more | Director | 13 Jul 2006 | 20 Years 3 Months | As last reported |
| Shobhit Somani | Director | 13 Jul 2006 | 20 Years 3 Months | As last reported |
Peer Comparison of Sincere Securities Private Limited
Sincere 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 |
|---|---|---|---|---|---|---|
| Delta Impex Limited | ₹13,480 (FY 2025) | •••• | •••• | -94.0% | •••• | Guwahati, Assam, India |
| Esteem Capital Services Private Limited | ₹13,362 (FY 2025) | •••• | •••• | 24.0% | •••• | Thrissur, Kerala, India |
| R.N.R Finvest Private Limited | ₹13,354 (FY 2025) | •••• | •••• | -14.0% | •••• | New Delhi, Delhi, India |
| Sugandh Estates and Investments Pvt Ltd | ₹13,207 (FY 2025) | •••• | •••• | 1886.0% | •••• | Ahmedabad, Gujarat, India |
| Sincere Securities Private Limited this company | ₹13,200 (FY 2016) | •••• | •••• | 6.0% | •••• | Delhi, India |
| Suncity Dealtrade Private Limited | ₹13,200 (FY 2024) | •••• | •••• | 7.0% | •••• | Howrah, West Bengal, India |
| Ganu Finance and Trading Company Private Limited | ₹13,047 (FY 2021) | •••• | •••• | -76.0% | •••• | Hyderabad, Telangana, India |
| Vadehra Investments Limited. | ₹12,979 (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Narnolia Commodities Brokers Private Limited | ₹12,922 (FY 2020) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Bhupati Tradecomm Private Limited | ₹12,897 (FY 2021) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Horizon Equities Private Limited | ₹12,873 (FY 2017) | •••• | •••• | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Sincere 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.
Charges & Borrowings of Sincere Securities Private Limited
Sincere Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sincere Securities Private Limited
Sincere Securities Private Limited has 15 court cases on record: 9 filed by Sincere Securities, 6 filed against it. 4 cases are pending and 11 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 6 | 0 |
| District courts | 5 | 0 | 3 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Arbitration matter | Filed by the company against Akshara Bhawan Private Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against Akshara Bhawan Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Bhakti Enterprises and 3 Ors | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Bhakti Enterprises | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Pending |
Full case history
All 15 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 Sincere Securities Private Limited
Employment history and EPFO contributions of people linked to Sincere 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 Sincere Securities Private Limited
Sincere Securities Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Shobhit Somani was appointed as Director on 13 Jul 2006.
Credit Ratings, Litigation & Regulatory Alerts for Sincere 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 Sincere 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 Sincere 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 Sincere Securities Private Limited
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 Sincere 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 Sincere Securities Private Limited
Sincere Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sincere Securities was a private limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 13 December 1995 and is registered under CIN U74899DL1995PTC074612. The company has been struck off by the Registrar of Companies and is no longer operational.
Sincere Securities had 2 directors:
- Yamini Maheshwari - Director
- Shobhit Somani - Director
The CIN (Corporate Identification Number) of Sincere Securities is U74899DL1995PTC074612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sincere Securities is at H – 17 302 Vikas Marg Laxmi Nagar, Delhi, India – 110092.
Sincere Securities was incorporated on 13 December 1995. It is registered with the Registrar of Companies, Delhi.
Sincere Securities reported revenue of ₹13,200 for FY 2016 (up 6% YoY).
Sincere Securities has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.26 Lakh.
Sincere Securities reported a net profit of ₹66 (net margin 0.5%) and EBITDA of ₹96 (EBITDA margin 0.7%) for FY 2016, as per its filed financial statements.
Sincere Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
No. Sincere Securities is not listed on any stock exchange. It is an unlisted company.