Sunil Capital And Securities Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Sunil Capital And Securities Pvt Ltd

Sunil Capital And Securities Pvt Ltd, a active private limited company, was established on 25 February 1992 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1992PTC065598. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.71 Cr.

It upholds a compliant status. Its leadership includes Akta Kashyap Vora (Director), Jackie Mahesh Vora (Director). Past directors included Siddharth Dilipkumar Mehta, Jackie Mahesh Vora. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 801 To 806, Elite Square, 8Th Floor, 274, Perin Nariman Street, Bazar Gate, Fort,, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120MH1992PTC065598

  • Registration Number

    065598

  • Incorporation Date

    25 February 1992

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.71 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.71 Cr
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -64.85%
  • Profit Growth **** -97.60%
  • Ebitda **** -106.71%
  • Net Worth 0.95%
  • Total Assets -5.88%
Company report

Sunil Capital And Securities Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunil Capital And Securities Pvt Ltd — 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 Sunil Capital And Securities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Akta Kashyap Vora Director 21 Mar 2005 Current
Jackie Mahesh Vora Director 10 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jan 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Sunil Capital And Securities.

Sunil Capital And Securities Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 64.85% decrease. The company also saw a substantial fall in profitability, with a 97.6% decrease in profit. The company's net worth moved up by a moderate rise of 0.95%.

Sunil Capital And Securities revenue growth over time
Sunil Capital And Securities 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
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 -64.85%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -5.88%
*******
*******
*******
*******
Profit or Loss
*******
 -97.60%
*******
*******
*******
*******
Net Worth
*******
 0.95%
*******
*******
*******
*******
EBITDA
*******
 -106.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunil Capital And Securities?

In 2020, Sunil Capital And Securities 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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How Many Employees Work at Sunil Capital And Securities?

Unlock and access historical data on people associated with Sunil Capital And Securities, 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 Sunil Capital And 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 Sunil Capital And 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
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Latest Updates, News, and FAQs on Sunil Capital And Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunil Capital And Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sunil Capital And Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Jackie Mahesh Vora was appointed as a Director was appointed as a Director on 10 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Director Appointment

    The activity Akta Kashyap Vora was appointed as a Director was appointed as a Director on 21 Mar 2005 & has been associated with this company since 20 years 11 months . was completed.

  • Company Incorporation

    Progress on Sunil Capital And Securities Pvt Ltd was registered on 25 Feb 1992 with Roc Mumbai & aged 33 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sunil Capital And Securities Pvt Ltd?

The CIN of Sunil Capital And Securities Pvt Ltd is U67120MH1992PTC065598.

Where is Sunil Capital And Securities Pvt Ltd headquartered?

Sunil Capital And Securities Pvt Ltd is headquartered at 801 To 806, Elite Square, 8Th Floor, 274, Perin Nariman Street, Bazar Gate, Fort,, Mumbai, Maharashtra, 400001.

When was Sunil Capital And Securities Pvt Ltd incorporated?

Sunil Capital And Securities Pvt Ltd was incorporated on 25 February 1992.

Who are the current directors of Sunil Capital And Securities Pvt Ltd?

The current directors of Sunil Capital And Securities Pvt Ltd are

What is the primary industry of Sunil Capital And Securities Pvt Ltd?

The primary industry of Sunil Capital And Securities Pvt Ltd is Financial Services.

Is Sunil Capital And Securities Pvt Ltd a listed company?

Sunil Capital And Securities Pvt Ltd is unlisted.

What is the capital structure of Sunil Capital And Securities Pvt Ltd?

The authorized capital of Sunil Capital And Securities Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹3.71 Cr.

What is the compliance status of Sunil Capital And Securities Pvt Ltd?

The compliance status of Sunil Capital And Securities Pvt Ltd is Compliant.

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