Sulphur Securities Private Limited
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.
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Registered AddressShop No.1 At Dashrath Market Anangpur, Faridabad, Haryana, India – 121003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sulphur Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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 | Locked | Locked | Locked |
Complete auditor history for Sulphur Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ram Sunder
Also directs:
Amrit India Limited, Star Project Lighting Private Limited, Avail Financial Services Limited and 5 more
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Director | 21 Aug 2018 | 8 Years 0 Months | Current |
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Pankaj Saxena
Also directs:
Star Project Lighting Private Limited, Cusp Holdings Private Limited, Calyx Securities Private Limited and 5 more
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Director | 21 Aug 2018 | 8 Years 0 Months | Current |
Financials of Sulphur Securities Private Limited FY 2025 filings available
Sulphur Securities Private Limited reported revenue of ₹118.09 Cr for FY 2024.
Ten-year financial statements for Sulphur Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sulphur Securities Private Limited
Shareholding and ownership data for Sulphur Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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.
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.
Employee and EPFO history for Sulphur Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sulphur Securities Private Limited
GST registrations and filing compliance for Sulphur Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sulphur Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sulphur Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sulphur Securities Private Limited
MSME payment history for Sulphur Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sulphur Securities Private Limited
Corporate group structure for Sulphur Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sulphur Securities Private Limited
MCA filings and documents for Sulphur Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sulphur Securities Private Limited
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:
- Ram Sunder - Director
- Pankaj Saxena - Director
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.