Sinhal Securities Private Limited
About Sinhal Securities Private Limited
Data last updated:
Sinhal Securities Private Limited 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 operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 02 January 2007.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U65993HP2007PTC007032.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.25 Lakh. It was led by directors Sureshta Mittal and Kumar Gaurav Mittal.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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 ₹22.09 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹50.87 Lakh (net margin 230.3%) and EBITDA of ₹50.91 Lakh (EBITDA margin 230.5%).
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- Registered AddressShop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Sinhal Securities Private Limited
The main business activity of Sinhal 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 Sinhal Securities Private Limited FY 2018 filings available
Sinhal Securities Private Limited reported revenue of ₹22.09 Lakh (down 46% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Sinhal Securities Private Limited
Revenue fell 46% in the latest year. EBITDA fell 86% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sinhal Securities Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | 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 | ₹50.91 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹50.87 Lakh | •••• | •••• | •••• |
| 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 Sinhal Securities Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 230.5% | •••• | •••• | •••• |
| Net Profit Margin | 230.3% | •••• | •••• | •••• |
| 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 Sinhal 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 Sinhal Securities Private Limited
Sinhal Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Investment Banking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Royal Finvest Private Limited | ₹22.86 Lakh (FY 2025) | •••• | •••• | 53.0% | •••• | Kolkata, West Bengal, India |
| Akshit Investments Private Limited | ₹22.63 Lakh (FY 2024) | •••• | •••• | -33.0% | •••• | Pune, Maharashtra, India |
| Anosh Finance & Investment Private Limited | ₹22.52 Lakh (FY 2018) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Tridev Tieup Private Limited | ₹22.32 Lakh (FY 2022) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Prerana Investment Private Limited | ₹22.12 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Sinhal Securities Private Limited this company | ₹22.09 Lakh (FY 2018) | •••• | •••• | -46.0% | •••• | Baddi, Himachal Pradesh, India |
| Kandivli Balaji Investment Private Limited | ₹21.9 Lakh (FY 2018) | •••• | •••• | -60.0% | •••• | Mumbai, Maharashtra, India |
| Cindrella Homes Pvt Ltd | ₹21.89 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Benefic Investment and Finance Company Private Limited | ₹21.82 Lakh (FY 2024) | •••• | •••• | 9.0% | •••• | Bengaluru, Karnataka, India |
| Inqvent Holding Private Limited | ₹21.64 Lakh (FY 2025) | •••• | •••• | -82.0% | •••• | New Delhi, Delhi, India |
| Anmol Merchants Private Limited | ₹21.31 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sinhal Securities by revenue in the BFSI industry (Investment Banking), 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 Sinhal Securities Private Limited
Sinhal Securities Private Limited is audited by ALOK SINHAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALOK SINHAL & CO | 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 Sinhal Securities Private Limited
Sinhal Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshta Mittal | Director | 01 Feb 2007 | 19 Years 8 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 Feb 2007 | 19 Years 8 Months | As last reported |
Ownership and Shareholding of Sinhal 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 Sinhal Securities Private Limited
Sinhal Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinhal Securities Private Limited
Employment history and EPFO contributions of people linked to Sinhal 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.
Group Structure of Sinhal Securities Private Limited
Sinhal Securities has 8 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Sinhal Securities Private Limited
Sinhal Securities has one previous CIN (Corporate Identification Number): U65993DL2007PTC157235. The current CIN is U65993HP2007PTC007032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993HP2007PTC007032 | Current |
| U65993DL2007PTC157235 | Previous |
Recent Activity on Sinhal Securities Private Limited
Sinhal Securities Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kumar Gaurav Mittal was appointed as Director on 01 Feb 2007.
Credit Ratings, Litigation & Regulatory Alerts for Sinhal 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 Sinhal 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 Sinhal 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 Sinhal 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 Sinhal 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 Sinhal Securities Private Limited
Sinhal Securities 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.
Sinhal Securities was a private limited company based in Baddi, Himachal Pradesh, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 02 January 2007 and is registered under CIN U65993HP2007PTC007032. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sinhal Securities was incorporated on 02 January 2007. It is registered with the Registrar of Companies, Himachal Pradesh.
Sinhal Securities had 2 directors:
- Sureshta Mittal - Director
- Kumar Gaurav Mittal - Director
The CIN (Corporate Identification Number) of Sinhal Securities is U65993HP2007PTC007032. 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 Sinhal Securities is at Shop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205.
Sinhal Securities reported revenue of ₹22.09 Lakh for FY 2018 (down 46% YoY).
Sinhal Securities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.25 Lakh.
Sinhal Securities reported a net profit of ₹50.87 Lakh (net margin 230.3%) and EBITDA of ₹50.91 Lakh (EBITDA margin 230.5%) for FY 2018, as per its filed financial statements.
Sinhal Securities operated in the financial services industry, in the investment banking and advisory segment.
No. Sinhal Securities is not listed on any stock exchange. It is an unlisted company.