Sunmarg Securities Private Limited
About Sunmarg Securities Private Limited
Data last updated:
Sunmarg Securities Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063669. Its GSTIN is 06AAACS3303F1ZY (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.12 Lakh. It is led by directors including Anita Tayal and Arusha Tayal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 303 Vikas Shopping Mall Sector – 3 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.33 Cr, a decline of 56% compared to the previous year. For the same year it recorded a net profit of ₹57.65 Lakh (net margin 43.3%) and EBITDA of ₹81.95 Lakh (EBITDA margin 61.5%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 32% over five years.
As per MCA filings, the company has open charges of ₹2.14 Cr and satisfied charges of ₹1 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunmarg Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address303 Vikas Shopping Mall Sector – 3 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
To see the full contact details of Sunmarg Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sunmarg Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sunmarg Securities Private Limited, buy the company report.
Financials of Sunmarg Securities Private Limited
FY 2025 filings availableSunmarg Securities Private Limited reported revenue of ₹1.33 Cr (down 56% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 56% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 32%. EBITDA fell 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹81.95 Lakh | ||||
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| Net Profit (PAT) | ₹57.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 61.5% | ||||
| Net Profit Margin | 43.3% | ||||
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To see the full financial statements and ratios of Sunmarg Securities Private Limited, buy the company report.
Board of directors of Sunmarg Securities Private Limited
Sunmarg Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Tayal | Director | 19 Sep 2020 | 6 Years 1 Months | Current |
| Arusha Tayal Also directs: Sunmarg Estates LLP, Parakh Advisors Private Limited | Director | 11 Aug 2020 | 6 Years 2 Months | Current |
| Prateek Tayal | Director | 18 Nov 2011 | 14 Years 11 Months | Current |
Auditor
Sunmarg Securities Private Limited is audited by JAGDISH DHAMIJA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGDISH DHAMIJA & ASSOCIATES | FY 2016 | 025429N |
Shareholding
The shareholding of Sunmarg Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunmarg Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jun 2024 | 100928400 | Indian Bank | ₹8.5 Lakh | Open | |
| 21 May 2021 | 100455699 | Hdfc Bank Limited | ₹84 Lakh | Open | |
| 26 May 2020 | 100342619 | Hdfc Bank Limited | ₹1.22 Cr | Open | |
| 17 Oct 2023 | 100811599 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Sunmarg Securities Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sunmarg Securities Private Limited has 4 court cases on record: 1 filed by Sunmarg Securities, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 3 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by Sardar Sarovar Narmada Nigam Ltd. Block No. 12, First Floor, New Sachivalaya Complex , District: Gandhinagar ,Gandhinagar , Gujarat | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Sardar Sarovar Narmada Nigam Ltd and 3 others | Disposed |
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by Securities Exchange Board of India Through Its Chairman, Head Office, Mittal Court, B Wing, Nariman Point , District: Mumbai ,Mumbai , Maharashtra | Pending |
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by The State of Gujarat State of Gujarat Through the Secretary, Government of Gujarat, Block No 4, 4Th Floor, New Sachivalaya , District: Gandhinagar ,Gandhinagar , Gujarat and 18 others | Pending |
To see the full case history of Sunmarg Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunmarg Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunmarg Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACS3303F1ZY | Haryana | Active | 11 Apr 2019 |
To see the full GST registrations and return filing status of Sunmarg Securities Private Limited, buy the company report.
Recent activity
Sunmarg Securities Private Limited has 7 board changes on record since 1994: 5 appointments and 2 cessations. The latest: Anita Tayal was appointed as Director on 19 Sep 2020.
3 earlier events are in the company report.
Frequently asked questions
Sunmarg Securities is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063669.
Sunmarg Securities has 3 current directors:
- Anita Tayal - Director
- Arusha Tayal - Director
- Prateek Tayal - Director
The latest financial statements of Sunmarg Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunmarg Securities is 06AAACS3303F1ZY, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunmarg Securities is U74899DL1994PTC063669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunmarg Securities has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the supreme court.
Sunmarg Securities was incorporated on 21 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Anita Tayal was appointed as Director on 19 Sep 2020. Arusha Tayal was appointed as Director on 11 Aug 2020. Pritam Parkash ceased to be Director on 11 Aug 2020. Sunmarg Securities has 7 board changes on record in total.
The registered office of Sunmarg Securities is at 303 Vikas Shopping Mall Sector – 3 Rohini, Delhi, India – 110085.
Sunmarg Securities operates in the financial services industry, in the diversified financial services segment.