Sino Securities Private Limited
About Sino Securities Private Limited
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Sino Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 02 July 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1998PTC115621. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹71.75 Lakh. It was led by directors including Rajesh Ajitlal Dalal and Rajiv Chimanlal Gandhi.
Its last annual general meeting (AGM) was held on 26 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Sanwa House 97/99 Mumbai Samachar Marg, Maharashtra, India – 400023.
As per the financials filed for FY 2019, the company reported a revenue of ₹98.24 Lakh, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹18.63 Lakh (net margin 19%) and EBITDA of ₹17.67 Lakh (EBITDA margin 18%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
Company details
Contact details
Sino Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSanwa House 97/99 Mumbai Samachar Marg, Maharashtra, India – 400023
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sino Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sino Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sino Securities Private Limited, buy the company report.
Financials of Sino Securities Private Limited
FY 2019 filings availableSino Securities Private Limited reported revenue of ₹98.24 Lakh (up 39% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over three years, including 39% growth in the latest year. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹98.24 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹17.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.63 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18% | ||||
| Net Profit Margin | 19% | ||||
| 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 | |||||
To see the full financial statements and ratios of Sino Securities Private Limited, buy the company report.
Board of directors of Sino Securities Private Limited
Sino Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ajitlal Dalal Also directs: Jayem Towers Private Limited | Director | 02 Jul 1998 | 28 Years 3 Months | As last reported |
| Rajiv Chimanlal Gandhi | Director | 11 Apr 2000 | 26 Years 6 Months | As last reported |
| Varsha Janak Vaswani | Director | 27 Nov 2018 | 7 Years 11 Months | As last reported |
| Murli Vasanmal | Director | 03 Nov 1998 | 27 Years 11 Months | As last reported |
Auditor
Sino Securities Private Limited is audited by DHANRAJ SALECHA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHANRAJ SALECHA & ASSOCIATES | FY 2019 | 128734W |
Shareholding
The shareholding of Sino Securities Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sino Securities Private Limited, buy the company report.
Legal cases
Sino Securities Private Limited has 7 court cases on record: 3 filed by Sino Securities, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Principal Commissioner of Income Tax-4,Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Principal Commissioner of Income Tax-4, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-4, Mumbai. | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against Income Tax Officer | Disposed |
To see the full case history of Sino Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sino Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sino Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sino Securities Private Limited, buy the company report.
Recent activity
Sino Securities Private Limited has 4 board changes on record since 1998: 4 appointments. The latest: Varsha Janak Vaswani was appointed as Director on 27 Nov 2018.
Frequently asked questions
Sino 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.
Sino Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 02 July 1998 and is registered under CIN U67120MH1998PTC115621. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sino Securities was incorporated on 02 July 1998. It is registered with the Registrar of Companies, Mumbai.
Sino Securities had 4 directors:
- Rajesh Ajitlal Dalal - Director
- Rajiv Chimanlal Gandhi - Director
- Varsha Janak Vaswani - Director
- Murli Vasanmal - Director
The CIN (Corporate Identification Number) of Sino Securities is U67120MH1998PTC115621. 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 Sino Securities is at Sanwa House 9799 Mumbai Samachar Marg, Maharashtra, India – 400023.
The latest financial statements of Sino Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 July 2019. Year-wise statements from 2015 are in the company report.
No. Sino Securities has 1 GST registration on record and it is cancelled or inactive.
Sino Securities operated in the financial services industry, in the brokerage and trading services segment.
Sino Securities has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the high courts.
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