Sunmarg Securities Private Limited
About Sunmarg Securities Private Limited
Data last updated: 07 March 2026
Sunmarg Securities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC063669.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 303 Vikas Shopping Mall Sector – 3 Rohini, Delhi, 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.
As per MCA filings, the company has open charges of ₹2.14 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address303 Vikas Shopping Mall Sector – 3 Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading 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 Sunmarg Securities Private Limited
Sunmarg Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sunmarg Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sunmarg Securities Private Limited
Sunmarg Securities Private Limited is audited by JAGDISH DHAMIJA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH DHAMIJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunmarg Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sunmarg Securities Private Limited
Sunmarg Securities Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Anita Tayal | Director | 19 Sep 2020 | 5 Years 10 Months | Current |
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Arusha Tayal
Also directs:
Sunmarg Estates Llp, Parakh Advisors Private Limited
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Director | 11 Aug 2020 | 5 Years 11 Months | Current |
| Prateek Tayal | Director | 18 Nov 2011 | 14 Years 8 Months | Current |
Financials of Sunmarg Securities Private Limited FY 2025 filings available
Sunmarg Securities Private Limited reported revenue of ₹1.33 Cr (down 56.00% YoY) for FY 2024.
Ten-year financial statements for Sunmarg Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sunmarg Securities Private Limited
Shareholding and ownership data for Sunmarg Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Sunmarg Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2024 | Indian Bank | ₹8.5 Lakh | Open |
| 21 May 2021 | Hdfc Bank Limited | ₹84 Lakh | Open |
| 26 May 2020 | Hdfc Bank Limited | ₹1.22 Cr | Open |
| 17 Oct 2023 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sunmarg Securities Private Limited
View historical data on people associated with Sunmarg Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunmarg Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sunmarg Securities Private Limited
GST registrations and filing compliance for Sunmarg Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunmarg Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sunmarg Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunmarg Securities Private Limited
MSME payment history for Sunmarg 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
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Subsidiaries & Group Companies of Sunmarg Securities Private Limited
Corporate group structure for Sunmarg Securities Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sunmarg Securities Private Limited
MCA filings and documents for Sunmarg 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
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Recent Activity on Sunmarg Securities Private Limited
Frequently Asked Questions about Sunmarg Securities Private Limited
Sunmarg Securities Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063669.
Sunmarg Securities Private Limited reported revenue of ₹1.33 Cr for FY 2024 (down 56.00% YoY).
The current directors of Sunmarg Securities Private Limited are:
- Anita Tayal - Director
- Arusha Tayal - Director
- Prateek Tayal - Director
The primary industry of Sunmarg Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sunmarg Securities Private Limited can be reached at the registered office: 303 Vikas Shopping Mall Sector – 3 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹37.12 Lakh.