Sovereign Global Investments Llp - Company Profile

It is a financial services limited liability partnership based in Delhi, Delhi, India, established in 2018.
2018 Delhi, Delhi, India Active
Last Updated:
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About Sovereign Global Investments Llp

Sovereign Global Investments Llp, a active limited liability partnership, was established on 20 July 2018 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAN-0025. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Nidhi Tulsyan (Designated Partner), Umesh Kumar Tulsyan (Designated Partner). It holds ₹11.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 25/8, 3Rd Floor, East Patel Nagar,, Delhi, Delhi, 110008.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAN-0025

  • Incorporation Date

    20 July 2018

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 40.29%
  • Ebitda **** 40.29%
  • Total Assets -3.42%
Company report

Sovereign Global Investments Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sovereign Global Investments Llp — 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 Sovereign Global Investments Llp?
Current Designated Partners
Name Designation Appointment Date Status
Nidhi Tulsyan Designated Partner 20 Jul 2018 Current
Umesh Kumar Tulsyan Designated Partner 20 Jul 2018 Current

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Financial Performance of Sovereign Global Investments Llp.

Sovereign Global Investments Llp, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 40.29% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sovereign Global Investments Llp revenue growth over time
Sovereign Global Investments Llp 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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Revenue from Operations
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*******
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Total Assets
*******
 -3.42%
*******
*******
*******
*******
Profit or Loss
*******
 40.29%
*******
*******
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Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 40.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sovereign Global Investments Llp?

Unlock access to Sovereign Global Investments Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹110,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Sbm Bank (India) Limited : 11.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2023 Sbm Bank (India) Limited ₹11.00 Cr Open

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How Many Employees Work at Sovereign Global Investments Llp?

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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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sovereign Global Investments Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sovereign Global Investments Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Sovereign Global Investments Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Sbm Bank (India) Limited of Rs. 110.00 M registered on 28 Nov 2023 with Charge ID 100852157 was modified on 31 Dec 2024. was recorded as a recent event.

  • Charges

    A charge with Sbm Bank (India) Limited amounted to Rs. 110.00 M with Charge ID 100852157 was registered on 28 Nov 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Nidhi Tulsyan was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jul 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    The activity Umesh Kumar Tulsyan was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Sovereign Global Investments Llp?

The LLPIN of Sovereign Global Investments Llp is AAN-0025.

Where is Sovereign Global Investments Llp headquartered?

Sovereign Global Investments Llp is headquartered at 25/8, 3Rd Floor, East Patel Nagar,, Delhi, Delhi, 110008.

When was Sovereign Global Investments Llp incorporated?

Sovereign Global Investments Llp was incorporated on 20 July 2018.

Who are the current directors of Sovereign Global Investments Llp?

The current directors of Sovereign Global Investments Llp are

What is the primary industry of Sovereign Global Investments Llp?

The primary industry of Sovereign Global Investments Llp is Financial Services.

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