Sovereign Global Markets Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Active
Last Updated:
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About Sovereign Global Markets Private Limited

Sovereign Global Markets Private Limited, a active private limited company, was established on 12 August 2010 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U67120DL2010PTC206976. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.80 Cr.

It upholds a compliant status. Its leadership includes Nidhi Tulsyan (Director), Umesh Kumar Tulsyan (Director), Ajay Kumar Minocha (Director). Past directors included Ajay Kumar Minocha. It holds ₹207.37 Cr open charges and ₹4.32 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. 1102, 11Th Floor, Ansal Bhawan, 16, Kasturba Gandhi Marg, Connaught Place, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120DL2010PTC206976

  • Registration Number

    206976

  • Incorporation Date

    12 August 2010

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹7.80 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.80 Cr
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 207.37 Cr
  • Satisfied Charges ₹ 4.32 Cr
  • Revenue Growth **** 731.80%
  • Profit Growth **** -90.24%
  • Ebitda **** 139.14%
  • Net Worth 0.95%
  • Total Assets **** 39.72%
Company report

Sovereign Global Markets Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sovereign Global Markets 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 Sovereign Global Markets Private Limited?
Current Directors
Name Designation Appointment Date Status
Nidhi Tulsyan Director 12 Aug 2010 Current
Umesh Kumar Tulsyan Director 12 Aug 2010 Current
Ajay Kumar Minocha Director 01 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Sovereign Global Markets.

Sovereign Global Markets Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 731.8% increase. The company also saw a substantial fall in profitability, with a 90.24% decrease in profit. The company's net worth moved up by a moderate rise of 0.95%.

Sovereign Global Markets revenue growth over time
Sovereign Global Markets 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
********
 731.80%
*******
*******
*******
*******
Revenue from Operations
*******
 732.99%
*******
*******
*******
*******
Total Assets
*******
 39.72%
*******
*******
*******
*******
Profit or Loss
*******
 -90.24%
*******
*******
*******
*******
Net Worth
*******
 0.95%
*******
*******
*******
*******
EBITDA
*******
 139.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sovereign Global Markets?

In 2023, Sovereign Global Markets 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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Charges (Loans)
Open Charges

₹2,073,700,000.00

Satisfied Charges

₹43,225,000.00

Charges Breakdown by Lending Institutions
  • Others : 207.37 Cr
Latest Charge Details
Date Lender Amount Status
23 May 2022 Others ₹20.00 Cr Open
18 Jun 2021 Others ₹2.37 Cr Open
20 Feb 2020 Others ₹185.00 Cr Open
26 Feb 2021 Others ₹4.32 Cr Satisfied

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How Many Employees Work at Sovereign Global Markets?

Unlock and access historical data on people associated with Sovereign Global Markets, 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 Sovereign Global Markets, 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 Sovereign Global Markets's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Sovereign Global Markets
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 20.00 Cr registered on 23 May 2022 with Charge ID 100582982 was modified on 28 Nov 2025. was completed.

  • Charges

    Progress on A charge with Others of Rs. 185.00 Cr registered on 20 Feb 2020 with Charge ID 100332381 was modified on 23 Oct 2025. was documented.

  • Annual General Meeting

    Sovereign Global Markets Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sovereign Global Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Others of Rs. 2.37 Cr registered on 18 Jun 2021 with Charge ID 100454533 was modified on 21 Nov 2022. was completed.

  • Director Appointment

    Ajay Kumar Minocha was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sovereign Global Markets Private Limited?

The CIN of Sovereign Global Markets Private Limited is U67120DL2010PTC206976.

Where is Sovereign Global Markets Private Limited headquartered?

Sovereign Global Markets Private Limited is headquartered at Flat No. 1102, 11Th Floor, Ansal Bhawan, 16, Kasturba Gandhi Marg, Connaught Place, New Delhi, Delhi, 110001.

When was Sovereign Global Markets Private Limited incorporated?

Sovereign Global Markets Private Limited was incorporated on 12 August 2010.

Who are the current directors of Sovereign Global Markets Private Limited?

The current directors of Sovereign Global Markets Private Limited are

What is the primary industry of Sovereign Global Markets Private Limited?

The primary industry of Sovereign Global Markets Private Limited is Trade.

Is Sovereign Global Markets Private Limited a listed company?

Sovereign Global Markets Private Limited is unlisted.

What is the capital structure of Sovereign Global Markets Private Limited?

The authorized capital of Sovereign Global Markets Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.80 Cr.

What is the compliance status of Sovereign Global Markets Private Limited?

The compliance status of Sovereign Global Markets Private Limited is Compliant.

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