Sound Capital Markets Limited

U67120MH1995PLC089509ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sound Capital Markets Limited is a Public Non-govt company company incorporated in 1995 and based in Maharashtra, India. Sound Capital Markets Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹2.50 Cr and paid-up capital of ₹38.35 L. For 2017-18, the company reported revenue of ₹0 and profit after tax of ₹50.65 Cr. 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 1721d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹50.65 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹38.35 L
15% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹2.50 Cr
Paid-up Capital
₹38.35 L
15% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
g*****(at)gmail.com
Registered Office
202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g*****(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
13 Jun 1995 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
6.1y · New Delhi · DIN 8180131
PN
Priya Nair
Director
5.5y · Chennai · DIN 4694619
AM
Arun Malhotra
Whole-time Director
5.4y · Mumbai · DIN 2994354
Get the full board of directors

Directors, DINs & appointment history for Sound Capital Markets 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-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sound Capital Markets 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
356292441Kotak Mahindra Bank Ltd(Bank)₹4.45 Cr12 Mar 2019Satisfied
627068692HDFC Bank Ltd(Bank)₹10.41 Cr12 Mar 2023Open
455360047Axis Bank Ltd(Bank)₹4.64 Cr12 Mar 2021Satisfied
790627025Axis Bank Ltd(Bank)₹8.81 Cr27 Jan 2021Satisfied
533098002Axis Bank Ltd(Bank)₹22.84 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sound Capital Markets 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₹6.24 Cr₹12.49 Cr₹18.73 Cr₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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₹58.22 Cr-7.2%+9.5%+1.0%
Profit after Tax₹-2.15 Cr+33.9%+2.2%+15.4%
Net Worth₹42.67 Cr+8.8%+18.7%+21.7%
Employees51-3.0%+14.7%+2.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Sound Capital Markets 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
2017-18+39.63%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,95,40,34580.08%
Institutional Investors318,32,4913.71%
Public & Others6380,03,92416.21%
See the full shareholding pattern

Promoter, institutional & public holding for Sound Capital Markets 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

60 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Top quartile · P98
Employees
Paid-up capital
3rd quartile · P30
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2016
Sanket appointed as Director
13 Jun 1995
Company incorporated
Sound Capital Markets Limited registered with RoC-Mumbai; year 1995

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 Sound Capital Markets Limited

When was Sound Capital Markets Limited incorporated?
Sound Capital Markets Limited was incorporated in 1995 (around 13 Jun 1995). Its CIN is U67120MH1995PLC089509 and it is registered with RoC-Mumbai.
Where is Sound Capital Markets Limited located?
Sound Capital Markets Limited is headquartered in Maharashtra, at: 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN .
What sector does Sound Capital Markets Limited operate in?
Sound Capital Markets Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Sound Capital Markets Limited?
Director details for Sound Capital Markets Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sound Capital Markets Limited?
Sound Capital Markets Limited has authorized capital of ₹2.50 Cr and paid-up capital of ₹38.35 L.
Does Sound Capital Markets Limited have any open charges?
Sound Capital Markets Limited has no open MCA-registered charges on record.
What is Sound Capital Markets Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sound Capital Markets 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.