Sinhal Securities Private Limited
About Sinhal Securities Private Limited
Data last updated: 26 July 2025
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 specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 02 January 2007.
Registered with ROC Himachal Pradesh under CIN U65993HP2007PTC007032.
Capital: 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.
Last AGM: 26 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 ₹22.09 Lakh, a decline of 46% compared to the previous year.
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, Investment Banking & Advisory
- 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 Sinhal Securities Private Limited
Sinhal Securities Private Limited 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 |
Business Activity of Sinhal Securities Private Limited
Sinhal 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 Sinhal 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 Sinhal Securities Private Limited
Sinhal Securities Private Limited is audited by ALOK SINHAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALOK SINHAL & CO | Locked | Locked | Locked |
Complete auditor history for Sinhal 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 Sinhal Securities Private Limited
Sinhal Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshta Mittal | Director | 01 Feb 2007 | 19 Years 6 Months | As last reported |
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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 6 Months | As last reported |
Financials of Sinhal Securities Private Limited FY 2018 filings available
Sinhal Securities Private Limited reported revenue of ₹22.09 Lakh (down 46.00% YoY) for FY 2018.
Ten-year financial statements for Sinhal 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 Sinhal Securities Private Limited
Shareholding and ownership data for Sinhal 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.
Group Structure of Sinhal Securities Private Limited
Sinhal Securities Private Limited has 8 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sinhal Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings 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
View historical data on people associated with Sinhal Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sinhal 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 Sinhal Securities Private Limited
GST registrations and filing compliance for Sinhal 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 Sinhal Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sinhal 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 Sinhal Securities Private Limited
MSME payment history for Sinhal 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 Sinhal Securities Private Limited
Corporate group structure for Sinhal Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sinhal Securities Private Limited
MCA filings and documents for Sinhal 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
Verified entity values are shown only after access is granted.
Recent Activity on Sinhal Securities Private Limited
Frequently Asked Questions about Sinhal Securities Private Limited
Sinhal Securities Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Baddi, Himachal Pradesh, India. It was incorporated on 02 January 2007 and is registered under CIN U65993HP2007PTC007032. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sinhal Securities Private Limited was incorporated on 02 January 2007. Registered with ROC Himachal Pradesh.
The current directors of Sinhal Securities Private Limited are:
- Sureshta Mittal - Director
- Kumar Gaurav Mittal - Director
The CIN (Corporate Identification Number) of Sinhal Securities Private Limited is U65993HP2007PTC007032. 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 Sinhal Securities Private Limited is financial services. The company specifically operates in investment banking and advisory.