Indian Company Master Data Made Simple
Sovereign Global Markets Private Limited
With its incorporation dating back to 12 Aug 2010, Sovereign Global Markets Private Limited has 15 years of experience. Sovereign Global Markets Private Limited holds the CIN U67120DL2010PTC206976 and registration number 206976. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹10.00 crore. The company’s paid-up capital is ₹7.80 crore.
The firm focuses on activities auxiliary to financial intermediation. The company’s registration location is Delhi. Its registered address is Flat No. 1102, 11th Floor, Ansal Bhawan, 16, Kasturba Gandhi Marg, Connaught Place, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001. The entity is active and conducting operations. The Permanent Account Number assigned to the company is AAPCS4442J. The company’s Legal Entity Identifier (LEI) code is 335800Y2P6EQ5NK3W323. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 12/08/2010
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹7,80,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAPCS4442J1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/08/2010 | Umesh Kumar Tulsyan | 00966531 | Director | View other directorships |
| 12/08/2010 | Nidhi Tulsyan | 02884970 | Director | View other directorships |
| 01/11/2022 | Ajay Kumar Minocha | 09767682 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7-18112024 | - |
| 11/11/2024 | Form AOC-4(XBRL)-09112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9357080 | 23/05/2022 | ₹20,00,00,000.00 | Sbm Bank (india) Limited |
| AA1236519 | 18/06/2021 | ₹2,37,00,000.00 | The Federal Bank |
| T52822350 | 26/02/2021 | ₹4,32,25,000.00 | The Federal Bank Limited |
| AB9365697 | 20/02/2020 | ₹1,85,00,00,000.00 | The Federal Bank Ltd |
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Address
Frequently Asked Questions
The current board member of Sovereign Global Markets Private Limited are:
- Umesh Kumar Tulsyan
- Ajay Kumar Minocha
- Nidhi Tulsyan