It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | AmalgamatedSino 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.
U67120MH1998PTC115621
115621
02 July 1998
₹8.00 M
₹7.18 M
Roc Mumbai
Unlisted
Amalgamated
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| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Sino Securities Private Limited last Annual general meeting of members was held on 26 Jul 2019 as per latest MCA records. was completed.
Progress on Sino Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
The activity 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 3 days . was completed.
Progress on Rajiv Chimanlal Gandhi was appointed as a Director was appointed as a Director on 11 Apr 2000 & has been associated with this company since 25 years 7 months . was documented.
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 27 days . was recorded as a recent event.
Rajesh Ajitlal Dalal was appointed as a Director was appointed as a Director on 02 Jul 1998 & has been associated with this company since 27 years 4 months . was recorded as a recent event.
The CIN of Sino Securities Private Limited is U67120MH1998PTC115621.
Sino Securities Private Limited is headquartered at Sanwa House, 97/99, Mumbai Samachar Marg,, Mumbai, Maharashtra, 400023.
Sino Securities Private Limited was incorporated on 02 July 1998.
The current directors of Sino Securities Private Limited are
The primary industry of Sino Securities Private Limited is Financial Services.
Sino Securities Private Limited is unlisted.
The authorized capital of Sino Securities Private Limited is ₹8.00 M, and the paid-up capital is ₹7.18 M.
The compliance status of Sino Securities Private Limited is Compliant.
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