It is a financial services private limited company based in New Delhi, Delhi, India, established in 2010.
2010 | New Delhi, Delhi, India | ActiveSovereign 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 ₹182.37 Cr open charges and ₹4.32 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 1102, 11Th Floor, Ansal Bhawan, 16, Kasturba Gandhi Marg, Connaught Place, New Delhi, Delhi, 110001.
U67120DL2010PTC206976
206976
12 August 2010
₹10.00 Cr
₹7.80 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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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%.
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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.
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₹1,823,700,000.00
₹43,225,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2022 | Others | ₹30.00 Cr | Open |
| 18 Jun 2021 | Others | ₹2.37 Cr | Open |
| 20 Feb 2020 | Others | ₹150.00 Cr | Open |
| 26 Feb 2021 | Others | ₹4.32 Cr | Satisfied |
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Progress on Sovereign Global Markets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others of Rs. 30.00 Cr registered on 23 May 2022 with Charge ID 100582982 was modified on 30 Jul 2024. was completed.
A charge with Others of Rs. 150.00 Cr registered on 20 Feb 2020 with Charge ID 100332381 was modified on 26 Jul 2024. was recorded as a recent event.
Progress on Sovereign Global Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on 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 documented.
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 1 month . was recorded as a recent event.
The CIN of Sovereign Global Markets Private Limited is U67120DL2010PTC206976.
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.
Sovereign Global Markets Private Limited was incorporated on 12 August 2010.
The current directors of Sovereign Global Markets Private Limited are
The primary industry of Sovereign Global Markets Private Limited is Trade.
Sovereign Global Markets Private Limited is unlisted.
The authorized capital of Sovereign Global Markets Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.80 Cr.
The compliance status of Sovereign Global Markets Private Limited is Compliant.
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