Sukesh Jain Securities Private Limited Company Logo

Sukesh Jain Securities Private Limited - Company Profile

It is a financial services private limited company based in Dehradun, Uttarakhand, India, established in 1994.

1994 | Dehradun, Uttarakhand, India | Active
Last Updated:

About Sukesh Jain Securities Private Limited

Sukesh Jain Securities Private Limited, a active private limited company, was established on 15 July 1994 in Dehradun, Uttarakhand, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U93000UR1994PTC016671. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.92 Cr.

It upholds a compliant status. Its leadership includes Sukesh Jain (Managing Director), Sarita Jain (Director), Chirag Jain (Director). Past directors included Namokanta Jain. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 55 Guru Road Dehradun, Dehradun, Uttarakhand, 248001.

Company Details

  • CIN/LLPIN

    U93000UR1994PTC016671

  • Registration Number

    016671

  • Incorporation Date

    15 July 1994

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹1.92 Cr

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.92 Cr
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.00 M
  • Revenue Growth -100.00%
  • Profit Growth -100.00%
  • Ebitda 100.00%
  • Net Worth -100.00%
  • Total Assets -100.00%
Company report

Sukesh Jain Securities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sukesh Jain Securities 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 Sukesh Jain Securities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sukesh JainManaging Director10 Nov 1994Current
Sarita JainDirector23 Jan 1995Current
Chirag JainDirector28 Mar 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Mar 2013Past

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Financial Performance of Sukesh Jain Securities.

Sukesh Jain Securities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth observed a substantial decline by a decrease of 100%.

Sukesh Jain Securities revenue growth over time
Sukesh Jain Securities profit and loss trends over time
  • 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
-100.00%
Revenue from Operations
-100.00%
Total Assets
-100.00%
Profit or Loss
-100.00%
Net Worth
-100.00%
EBITDA
100.00%

What is the Ownership and Shareholding Structure of Sukesh Jain Securities?

In 2022, Sukesh Jain Securities had a public holding of 42.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
16 Feb 2001Oriental Bank Of Commerce₹1.00 MOpen
16 Feb 2001Oriental Bank Of Commerce₹1.00 MOpen

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How Many Employees Work at Sukesh Jain Securities?

Unlock and access historical data on people associated with Sukesh Jain Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sukesh Jain Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sukesh Jain Securities, 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 Sukesh Jain Securities'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.

Latest Updates, News, and FAQs on Sukesh Jain Securities

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sukesh Jain Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sukesh Jain Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand. was documented.

  • Director Appointment

    Chirag Jain was appointed as a Director was appointed as a Director on 28 Mar 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 0.10 Cr with Charge ID 90272407 was registered on 16 Feb 2001. was documented.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 0.10 Cr with Charge ID 90275360 was registered on 16 Feb 2001. was completed.

  • Director Appointment

    The activity Sarita Jain was appointed as a Director was appointed as a Director on 23 Jan 1995 & has been associated with this company since 30 years 10 months . was completed.

Frequently Asked Questions

  • What is the CIN of Sukesh Jain Securities Private Limited?

    The CIN of Sukesh Jain Securities Private Limited is U93000UR1994PTC016671.

  • Where is Sukesh Jain Securities Private Limited headquartered?

    Sukesh Jain Securities Private Limited is headquartered at 55 Guru Road Dehradun, Dehradun, Uttarakhand, 248001.

  • When was Sukesh Jain Securities Private Limited incorporated?

    Sukesh Jain Securities Private Limited was incorporated on 15 July 1994.

  • Who are the current directors of Sukesh Jain Securities Private Limited?

    The current directors of Sukesh Jain Securities Private Limited are

  • What is the primary industry of Sukesh Jain Securities Private Limited?

    The primary industry of Sukesh Jain Securities Private Limited is Financial And Insurance Service.

  • Is Sukesh Jain Securities Private Limited a listed company?

    Sukesh Jain Securities Private Limited is unlisted.

  • What is the capital structure of Sukesh Jain Securities Private Limited?

    The authorized capital of Sukesh Jain Securities Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.92 Cr.

  • What is the compliance status of Sukesh Jain Securities Private Limited?

    The compliance status of Sukesh Jain Securities Private Limited is Compliant.

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