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Security Trading Syndicate Private Limited

U24110MH1950PTC008175ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Security Trading Syndicate Private Limited is a Private Non-govt company company incorporated in 1950 and based in Maharashtra, India. Security Trading Syndicate Private Limited operates in Pharmaceuticals & Chemicals (NIC 24110) with authorized capital of ₹5.00 L and paid-up capital of ₹2.60 L. For 2016-17, the company reported revenue of ₹6.71 L and profit after tax of ₹2.14 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹6.71 L
2016-17
PAT (latest FY)
₹2.14 L
Margin 31.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.60 L
52% of authorized
Filings on Record
0
All current
Incorporated
1950
76 years old
State
Maharashtra
Sector
Pharmaceuticals & Chemicals
NIC 24110
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.60 L
52% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s******(at)gmail.com
Registered Office
BADRI MAHAL, DR. D. N. ROAD, FORT, MUMBAI MH 400001 IN
SECURITY TRADING SYNDICATE PRIVATE LIMITED
Brand SECURITY TRADING SYNDICATE PRIVATE LIMITED · Legal entity Security Trading Syndicate Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SECURITY TRADING SYNDICATE PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1950
Joined to MCA on CIN U24110MH1950PTC008175

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BADRI MAHAL, DR. D. N. ROAD, FORT, MUMBAI MH 400001 IN
NIC code
24110
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******(at)gmail.com
Section
Pharmaceuticals & Chemicals
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Aug 1950 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
7.4y · New Delhi · DIN 8671083
SG
Sneha Gupta
Director
4.4y · Pune · DIN 1096414
VS
Vikram Singh Rathore
Additional Director
1.8y · Hyderabad · DIN 8560681
KB
Kunal Bhatia
Director
4.3y · Bengaluru · DIN 9957351
Get the full board of directors

Directors, DINs & appointment history for Security Trading Syndicate Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Security Trading Syndicate Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
419757276ICICI Bank Ltd(Bank)₹1.27 Cr27 Jan 2021Satisfied
226788115Axis Bank Ltd(Bank)₹24.63 Cr04 Jul 2023Satisfied
718704307HDFC Bank Ltd(Bank)₹18.42 Cr12 Mar 2019Open
478723884HDFC Bank Ltd(Bank)₹8.83 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Security Trading Syndicate Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.77 L₹5.54 L₹8.31 L₹2.09 L2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹4.77 Cr+7.1%+25.5%+16.3%
Profit after Tax₹54.51 L+29.5%+22.1%-0.5%
Net Worth₹3.30 Cr+20.9%+19.7%+9.7%
Employees200+24.7%+24.3%+1.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Security Trading Syndicate Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+31.81%—+7.49%+6.20%1.21

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,23,33,86263.57%
Institutional Investors331,33,82816.15%
Public & Others2539,33,98120.28%
See the full shareholding pattern

Promoter, institutional & public holding for Security Trading Syndicate Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Pharmaceuticals & Chemicals) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P40
PAT (latest FY)
2nd quartile · P68
Employees
—
—
—
—
Paid-up capital
3rd quartile · P44
Compliance Health
96
96
96
Bottom quartile · P23

Top 10 in Pharmaceuticals & Chemicals

by healthView all ›
01
Talcher Fertilizers Limited
Odisha · Inc 2015
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Hpcl Biofuels Limited
Bihar · Inc 2009
Paid-up
Revenue
A · 96
04
Aspiro Pharma Limited
Telangana · Inc 2014
Paid-up
Revenue
A · 96
05
Jubilant Biosys Limited
Uttar Pradesh · Inc 1998
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Hetero Biopharma Limited
Telangana · Inc 2016
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
24 Sept 2018
Moiz appointed as Director
24 Sept 2018
Husain appointed as Director
24 Sept 2018
Moiz appointed as Director
24 Sept 2018
Sadiquleidizzahabi appointed as Director
08 Aug 1950
Company incorporated
Security Trading Syndicate Private Limited registered with RoC-Mumbai; year 1950

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Security Trading Syndicate Private Limited

When was Security Trading Syndicate Private Limited incorporated?
Security Trading Syndicate Private Limited was incorporated in 1950 (around 08 Aug 1950). Its CIN is U24110MH1950PTC008175 and it is registered with RoC-Mumbai.
Where is Security Trading Syndicate Private Limited located?
Security Trading Syndicate Private Limited is headquartered in Maharashtra, at: BADRI MAHAL, DR. D. N. ROAD, FORT, MUMBAI MH 400001 IN .
What sector does Security Trading Syndicate Private Limited operate in?
Security Trading Syndicate Private Limited operates in the Pharmaceuticals & Chemicals sector (NIC code 24110), classified as Non-govt company.
Who are the directors of Security Trading Syndicate Private Limited?
Director details for Security Trading Syndicate Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Security Trading Syndicate Private Limited?
Security Trading Syndicate Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹2.60 L.
Does Security Trading Syndicate Private Limited have any open charges?
Security Trading Syndicate Private Limited has no open MCA-registered charges on record.
What is Security Trading Syndicate Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Security Trading Syndicate Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.