Suntrust Securities Analysis Private Limited
About Suntrust Securities Analysis Private Limited
Data last updated:
Suntrust Securities Analysis Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 01 September 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC271094.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Senjit Labh and Zhicheng Xia.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1/25 Third Floor Near Gurudwara Lalita Park Laxmi Nagar, New Delhi, Delhi, India – 110092.
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- Registered Address1/25 Third Floor Near Gurudwara Lalita Park Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
- One PDF report, delivered after checkout
Business Activity of Suntrust Securities Analysis Private Limited
The main business activity of Suntrust Securities Analysis is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Suntrust Securities Analysis Private Limited FY 2018 filings available
Suntrust Securities Analysis Private Limited reported revenue of ₹7,500 (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Suntrust Securities Analysis Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 87% over three years. 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 of Suntrust Securities Analysis Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Suntrust Securities Analysis Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suntrust Securities Analysis are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Suntrust Securities Analysis Private Limited
Suntrust Securities Analysis Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kantilal Shah Consultants Private Limited | ₹7,841 (FY 2019) | •••• | •••• | -95.0% | •••• | Mumbai, Maharashtra, India |
| Waterlink Dealtrade Private Limited | ₹7,820 (FY 2025) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Stellar Corporate Services Private Limited | ₹7,770 (FY 2018) | •••• | •••• | -16.0% | •••• | Rajahmundry, Andhra Pradesh, India |
| Mahallika Real Estate Private Limited | ₹7,560 (FY 2019) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Jalendra Investments Consultancy Private Limited | ₹7,540 (FY 2024) | •••• | •••• | -99.0% | •••• | Jaipur, Rajasthan, India |
| Suntrust Securities Analysis Private Limited this company | ₹7,500 (FY 2018) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Dezire Packagings Private Limited | ₹7,500 (FY 2023) | •••• | •••• | •••• | Faridabad, Haryana, India | |
| Sudharma Vinimay Private Limited | ₹7,500 (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Kairavi Fincorp Private Limited | ₹7,500 (FY 2024) | •••• | •••• | -29.0% | •••• | Gujarat, India |
| Marcy Petrochem Private Limited | ₹7,500 (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Sapientia Corporate Consultancy Limited | ₹7,500 (FY 2024) | •••• | •••• | -17.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Suntrust Securities Analysis by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Suntrust Securities Analysis Private Limited
Suntrust Securities Analysis Private Limited is audited by B N ROY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N ROY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suntrust Securities Analysis Private Limited
Suntrust Securities Analysis has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senjit Labh | Director | 18 Aug 2016 | 10 Years 1 Months | As last reported |
| Zhicheng Xia | Director | 01 Sep 2014 | 12 Years 1 Months | As last reported |
Ownership and Shareholding of Suntrust Securities Analysis Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suntrust Securities Analysis Private Limited
Suntrust Securities Analysis Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suntrust Securities Analysis Private Limited
Employment history and EPFO contributions of people linked to Suntrust Securities Analysis.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Suntrust Securities Analysis Private Limited
Suntrust Securities Analysis Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Devajit Labh ceased to be Director on 01 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Suntrust Securities Analysis Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suntrust Securities Analysis Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suntrust Securities Analysis Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suntrust Securities Analysis Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suntrust Securities Analysis Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suntrust Securities Analysis Private Limited
Suntrust Securities Analysis has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suntrust Securities Analysis was a private limited company based in New Delhi, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 01 September 2014 and is registered under CIN U74140DL2014PTC271094. The company has been struck off by the Registrar of Companies and is no longer operational.
Suntrust Securities Analysis had 2 directors:
- Senjit Labh - Director
- Zhicheng Xia - Director
The CIN (Corporate Identification Number) of Suntrust Securities Analysis is U74140DL2014PTC271094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suntrust Securities Analysis is at 125 Third Floor Near Gurudwara Lalita Park Laxmi Nagar, New Delhi, Delhi, India – 110092.
Suntrust Securities Analysis was incorporated on 01 September 2014. It is registered with the Registrar of Companies, Delhi.
Suntrust Securities Analysis has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Suntrust Securities Analysis operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Suntrust Securities Analysis is not listed on any stock exchange. It is an unlisted company.
The peers of Suntrust Securities Analysis by revenue are Kantilal Shah Consultants Private Limited, Waterlink Dealtrade Private Limited, Stellar Corporate Services Private Limited, Mahallika Real Estate Private Limited, Jalendra Investments Consultancy Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Devajit Labh ceased to be Director on 01 Apr 2019. Senjit Labh ceased to be Director on 01 Apr 2019. Senjit Labh was appointed as Director on 18 Aug 2016. Suntrust Securities Analysis has 4 board changes on record in total.