Sykes And Ray Equities (India ) Ltd

U67120MH1994PLC079199ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sykes And Ray Equities (India ) Ltd is a Public Non-govt company company incorporated in 1994 and based in Maharashtra, India. Sykes And Ray Equities (India ) Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹1.50 Cr and paid-up capital of ₹89.30 L. For 2023-24, the company reported revenue of ₹126.72 Cr and profit after tax of ₹41.07 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)
₹126.72 Cr
2023-24
PAT (latest FY)
₹41.07 Cr
Margin 32.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹89.30 L
60% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹89.30 L
60% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
i***(at)sre.co.in
Registered Office
3rd Floor, Cama Bldg, 24, Dalal Street, Fort, MUMBAI Mumbai City MH 400001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
3rd Floor, Cama Bldg, 24, Dalal Street, Fort, MUMBAI Mumbai City MH 400001 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)sre.co.in
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
27 Jun 1994 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
4.4y · New Delhi · DIN 8928012
RK
Rajesh Kumar Sharma
Director
8.8y · Mumbai · DIN 2907537
Get the full board of directors

Directors, DINs & appointment history for Sykes And Ray Equities (India ) Ltd.

₹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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sykes And Ray Equities (India ) Ltd.

₹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
813839810HDFC Bank Ltd(Bank)₹21.47 Cr12 Mar 2019Open
101183189Kotak Mahindra Bank Ltd(Bank)₹9.77 Cr19 Sep 2021Satisfied
235075385HDFC Bank Ltd(Bank)₹14.79 Cr19 Sep 2021Open
902732866Axis Bank Ltd(Bank)₹16.91 Cr19 Sep 2019Satisfied
961617264Kotak Mahindra Bank Ltd(Bank)₹1.75 Cr12 Mar 2020Open
670610076Axis Bank Ltd(Bank)₹18.71 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sykes And Ray Equities (India ) Ltd.

₹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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹310.56 Cr₹621.11 Cr₹931.67 Cr₹20.39 Cr₹13.41 Cr₹63.15 Cr₹887.30 Cr2016-172017-182021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222017-182016-17
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+60.0%+89.0%
Profit after Tax2023-24+696.0%+62.0%
Net Worth2023-24+37.0%+95.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+32.38%+13.41%+6.00%2.23
2017-18+24.26%-0.54%+9.08%+4.09%2.22
2021-22+24.53%+228.09%+21.00%+9.33%2.25
2023-24+32.41%+68.97%+28.78%+12.15%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,41,64,11067.89%
Institutional Investors145,06,49912.66%
Public & Others2969,21,35119.45%
See the full shareholding pattern

Promoter, institutional & public holding for Sykes And Ray Equities (India ) Ltd.

₹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

57 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P96
PAT (latest FY)
Top quartile · P96
Employees
Paid-up capital
3rd quartile · P44
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
01 Dec 2015
Vivek appointed as Director
27 Jun 1994
Company incorporated
Sykes And Ray Equities (India ) Ltd registered with RoC-Mumbai; year 1994

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 Sykes And Ray Equities (India ) Ltd

When was Sykes And Ray Equities (India ) Ltd incorporated?
Sykes And Ray Equities (India ) Ltd was incorporated in 1994 (around 27 Jun 1994). Its CIN is U67120MH1994PLC079199 and it is registered with RoC-Mumbai.
Where is Sykes And Ray Equities (India ) Ltd located?
Sykes And Ray Equities (India ) Ltd is headquartered in Maharashtra, at: 3rd Floor, Cama Bldg, 24, Dalal Street, Fort, MUMBAI Mumbai City MH 400001 IN .
What sector does Sykes And Ray Equities (India ) Ltd operate in?
Sykes And Ray Equities (India ) Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Sykes And Ray Equities (India ) Ltd?
Director details for Sykes And Ray Equities (India ) Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sykes And Ray Equities (India ) Ltd?
Sykes And Ray Equities (India ) Ltd has authorized capital of ₹1.50 Cr and paid-up capital of ₹89.30 L.
Does Sykes And Ray Equities (India ) Ltd have any open charges?
Sykes And Ray Equities (India ) Ltd has no open MCA-registered charges on record.
What is Sykes And Ray Equities (India ) Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sykes And Ray Equities (India ) Ltd 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.