Sulphur Securities Private Limited

Sulphur Securities Private Limited - financial services in Faridabad, Haryana, India. FY 2026 financials and compliance.
CIN U67120HR2012PTC044988 Incorporated 03 February 2012 ROC Haryana HQ Faridabad, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹118.09 Cr
Latest filing
EBITDA · FY 2024
*****
▲ 9962604.50% YoY
Net profit · FY 2024
*****
▲ 9961640.49% YoY
Authorised capital
₹4.3 Cr
Registered with MCA
Paid-up capital
₹4.27 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Sulphur Securities Private Limited

Data last updated: 21 February 2026

Sulphur Securities Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 February 2012, the company has been in operation for over 14 years.

Registered with ROC Haryana under CIN U67120HR2012PTC044988.

Capital: an authorised share capital of ₹4.3 Cr and a paid-up capital of ₹4.27 Cr. It is led by directors Ram Sunder and Pankaj Saxena.

Last AGM: 16 June 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.1 At Dashrath Market Anangpur, Faridabad, Haryana, India – 121003.

As per the financials filed for FY 2024, the company reported a revenue of ₹118.09 Cr.

Company Details of Sulphur Securities Private Limited
CIN U67120HR2012PTC044988
Registration Number 044988
Incorporation Date 03 February 2012
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 16 June 2025
Date of Balance Sheet 31 March 2025
Key People
Ram Sunder Director Pankaj Saxena Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No.1 At Dashrath Market Anangpur, Faridabad, Haryana, India – 121003
  • Industry
    Financial Services, Diversified Financial Services
Company report
Sulphur Securities Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Sulphur Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sulphur Securities Private Limited

Sulphur Securities Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Auditor Details of Sulphur Securities Private Limited

Sulphur Securities Private Limited is audited by AGGARWAL MEESHU & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AGGARWAL MEESHU & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Sulphur Securities Private Limited

Sulphur Securities Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ram Sunder
Also directs: Amrit India Limited, Star Project Lighting Private Limited, Avail Financial Services Limited and 5 more
Director 21 Aug 2018 7 Years 10 Months Current
Pankaj Saxena
Also directs: Star Project Lighting Private Limited, Cusp Holdings Private Limited, Calyx Securities Private Limited and 5 more
Director 21 Aug 2018 7 Years 10 Months Current
View all directors

Financials of Sulphur Securities Private Limited FY 2025 filings available

Sulphur Securities Private Limited reported revenue of ₹118.09 Cr (up ) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹118.09 Cr
Profit
***** ▲ 9961640.49%
EBITDA
***** ▲ 9962604.50%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Sulphur Securities Private Limited

As of FY 2023, Sulphur Securities Private Limited's shareholding pattern shows 0.23% by promoters, 99.77% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Sulphur Securities Private Limited

Sulphur Securities Private Limited has 5 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Sulphur Securities Private Limited's business expansion strategy and organizational complexity.

5
Associated companies

Charges & Borrowings Sulphur Securities Private Limited

Sulphur Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sulphur Securities Private Limited

View historical data on people associated with Sulphur Securities Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sulphur Securities Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sulphur Securities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sulphur Securities Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sulphur Securities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sulphur Securities Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sulphur Securities Private Limited

MSME Payment Delays by Sulphur Securities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sulphur Securities Private Limited

Subsidiaries & Group Companies of Sulphur Securities Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sulphur Securities Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sulphur Securities Private Limited

MCA Filings & Documents of Sulphur Securities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sulphur Securities Private Limited

Activity
16 Jun 2025
Sulphur Securities Private Limited last Annual general meeting of members was held on 16 Jun 2025 as per latest MCA records.
Activity
31 Mar 2025
Sulphur Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Directors
21 Aug 2018
Ram Sunder was appointed as a Director on 21 Aug 2018 & has been associated with this company since 7 years 10 months.
Directors
21 Aug 2018
Pankaj Saxena was appointed as a Director on 21 Aug 2018 & has been associated with this company since 7 years 10 months.
Activity
03 Feb 2012
Sulphur Securities Private Limited was registered on 03 Feb 2012 with Roc Haryana & aged 14 years 5 months as per MCA records.

Frequently Asked Questions about Sulphur Securities Private Limited

Sulphur Securities Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 03 February 2012 (14+ years old) and is registered under CIN U67120HR2012PTC044988.

Sulphur Securities Private Limited reported revenue of ₹118.09 Cr for FY 2024.

The current directors of Sulphur Securities Private Limited are:

The primary industry of Sulphur Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Sulphur Securities Private Limited can be reached at the registered office: Shop No.1 At Dashrath Market Anangpur, Faridabad, Haryana, India – 121003.

The authorised capital is ₹4.3 Cr, and the paid-up capital is ₹4.27 Cr.

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