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Ssp Advisory Private Limited

U67120DL2009PTC191460ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ssp Advisory Private Limited is a Private Non-govt company company incorporated in 2009 and based in Delhi, India. Ssp Advisory Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹15.00 L and paid-up capital of ₹14.80 L. For 2023-24, the company reported revenue of ₹44.67 L and profit after tax of ₹30.47 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 1722d ago · may be overdue
Revenue (latest FY)
₹44.67 L
2023-24
PAT (latest FY)
₹30.47 L
Margin 68.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.80 L
99% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Delhi
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹14.80 L
99% utilized
Members
—
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s*********(at)gmail.com
Registered Office
A-213, SHOP NO. 106, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR East Delhi DL 110092 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-213, SHOP NO. 106, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR East Delhi DL 110092 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Jun 2009 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
6.3y · New Delhi · DIN 6513190
AD
Anita Desai
Whole-time Director
6.9y · New Delhi · DIN 2971016
Get the full board of directors

Directors, DINs & appointment history for Ssp Advisory 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ssp Advisory 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
327255983Kotak Mahindra Bank Ltd(Bank)₹11.12 Cr19 Sep 2020Satisfied
130533481Axis Bank Ltd(Bank)₹7.80 Cr04 Jul 2021Open
138597927ICICI Bank Ltd(Bank)₹3.05 Cr27 Jan 2023Open
183606935Axis Bank Ltd(Bank)₹11.59 Cr27 Jan 2022Open
885144997State Bank of India(Bank)₹23.57 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ssp Advisory 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₹24.80 L₹49.60 L₹74.41 L₹35.65 L2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
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₹21.40 Cr+24.8%-1.6%+5.8%
Profit after Tax₹80.13 L+23.0%+11.3%+14.7%
Net Worth₹24.02 Cr+5.0%+14.6%+12.8%
Employees379+23.7%+17.4%+6.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Ssp Advisory 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
2023-24+68.21%—+3.42%+3.15%1.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,05,68,50184.01%
Institutional Investors27,37,6505.86%
Public & Others3212,74,50910.13%
See the full shareholding pattern

Promoter, institutional & public holding for Ssp Advisory 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

13 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Top quartile · P92
Employees
—
—
—
—
Paid-up capital
3rd quartile · P46
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 2019
Aman appointed as Director
22 Jun 2009
Company incorporated
Ssp Advisory Private Limited registered with RoC-Delhi; year 2009

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 Ssp Advisory Private Limited

When was Ssp Advisory Private Limited incorporated?
Ssp Advisory Private Limited was incorporated in 2009 (around 22 Jun 2009). Its CIN is U67120DL2009PTC191460 and it is registered with RoC-Delhi.
Where is Ssp Advisory Private Limited located?
Ssp Advisory Private Limited is headquartered in Delhi, at: A-213, SHOP NO. 106, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR East Delhi DL 110092 IN .
What sector does Ssp Advisory Private Limited operate in?
Ssp Advisory Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Ssp Advisory Private Limited?
Director details for Ssp Advisory Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ssp Advisory Private Limited?
Ssp Advisory Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹14.80 L.
Does Ssp Advisory Private Limited have any open charges?
Ssp Advisory Private Limited has no open MCA-registered charges on record.
What is Ssp Advisory Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ssp Advisory 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.