Sino Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Amalgamated
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About Sino Securities Private Limited

Sino Securities Private Limited, a amalgamated private limited company, was established on 02 July 1998 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1998PTC115621. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.18 M.

It upholds a compliant status. Its leadership includes Rajesh Ajitlal Dalal (Director), Rajiv Chimanlal Gandhi (Director), Varsha Janak Vaswani (Director). Its latest AGM occurred on 26 July 2019, with the balance sheet filed on 31 March 2019. It is based at Sanwa House, 97/99, Mumbai Samachar Marg,, Mumbai, Maharashtra, 400023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1998PTC115621

  • Registration Number

    115621

  • Incorporation Date

    02 July 1998

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.18 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.18 M
  • Company Age 28 Year, 4 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 39.14%
  • Profit Growth **** 6.53%
  • Ebitda **** -347.66%
  • Net Worth 3.20%
  • Total Assets **** 5.14%
Company report

Sino Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sino Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sino Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Ajitlal Dalal Director 02 Jul 1998 Current
Rajiv Chimanlal Gandhi Director 11 Apr 2000 Current
Varsha Janak Vaswani Director 27 Nov 2018 Current
Murli Vasanmal Director 03 Nov 1998 Current

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Financial Performance of Sino Securities.

Sino Securities Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 39.14% increase. The company also saw a slight improvement in profitability, with a 6.53% increase in profit. The company's net worth moved up by a moderate rise of 3.2%.

Sino Securities revenue growth over time
Sino Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 39.14%
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*******
*******
Revenue from Operations
*******
 27.60%
*******
*******
*******
*******
Total Assets
*******
 5.14%
*******
*******
*******
*******
Profit or Loss
*******
 6.53%
*******
*******
*******
*******
Net Worth
*******
 3.20%
*******
*******
*******
*******
EBITDA
*******
 -347.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sino Securities?

In 2019, Sino Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sino Securities?

Unlock and access historical data on people associated with Sino Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sino Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sino Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sino Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sino Securities Private Limited last Annual general meeting of members was held on 26 Jul 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sino Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Director Appointment

    Varsha Janak Vaswani was appointed as a Director was appointed as a Director on 27 Nov 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Director Appointment

    Rajiv Chimanlal Gandhi was appointed as a Director was appointed as a Director on 11 Apr 2000 & has been associated with this company since 26 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Murli Vasanmal was appointed as a Director was appointed as a Director on 03 Nov 1998 & has been associated with this company since 27 years 8 months . was completed.

  • Director Appointment

    Rajesh Ajitlal Dalal was appointed as a Director was appointed as a Director on 02 Jul 1998 & has been associated with this company since 28 years 4 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sino Securities Private Limited?

The CIN of Sino Securities Private Limited is U67120MH1998PTC115621.

Where is Sino Securities Private Limited headquartered?

Sino Securities Private Limited is headquartered at Sanwa House, 97/99, Mumbai Samachar Marg,, Mumbai, Maharashtra, 400023.

When was Sino Securities Private Limited incorporated?

Sino Securities Private Limited was incorporated on 02 July 1998.

Who are the current directors of Sino Securities Private Limited?

The current directors of Sino Securities Private Limited are

What is the primary industry of Sino Securities Private Limited?

The primary industry of Sino Securities Private Limited is Financial Services.

Is Sino Securities Private Limited a listed company?

Sino Securities Private Limited is unlisted.

What is the capital structure of Sino Securities Private Limited?

The authorized capital of Sino Securities Private Limited is ₹8.00 M, and the paid-up capital is ₹7.18 M.

What is the compliance status of Sino Securities Private Limited?

The compliance status of Sino Securities Private Limited is Compliant.

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