Sspl Securities Private Limited - Company overview

Sspl Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110TN1999PTC042…

1999-03-11 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
20.00 cr
PAID-UP CAPITAL
15.34 cr
COMPANY AGE
27 Years 3 Months
since 1999-03-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
83.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 18:38:41

Company Health Scores

Health scores for Sspl Securities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (90), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sspl Securities Private Limited

Sspl Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110TN1999PTC042044). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 11, 1999 (27+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location New No.11, Old No.5, Bishop Wallers Avenue(West) Mylapore,, Chennai, Tamil Nadu - 600004
  • Website ssplwealth.com
CIN / LLPINU67110TN1999PTC042044
Company No.042044
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-03-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sspl Securities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sspl Securities Private Limited (4)

M
Manik
Company Secretary | Since 2021-11-17 | EDGPM2237E
D
Managing Director | Since 1999-03-11 | DIN: 00052163
S
Director | Since 1999-03-11 | DIN: 00052238
C
Director | Since 2006-03-16 | DIN: 00052265

Charges of Sspl Securities Private Limited

Hdfc Bank Limited : 83.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 83.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Apr 2021
8.00 cr Open
Hdfc Bank Limited
Creation Date: 12 Jun 2018
75.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sspl Securities Private Limited
What is CIN of Sspl Securities Private Limited?
The Corporate Identification Number (CIN) for Sspl Securities Private Limited is U67110TN1999PTC042044. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 042044 as per MCA.
When was Sspl Securities Private Limited incorporated?
Sspl Securities Private Limited was incorporated 27 years 3 months ago on 11 Mar 1999.
What is paid-up capital and authorised share capital of Sspl Securities Private Limited?
The paid-up capital of Sspl Securities Private Limited is ₹ 153,400,000.00 and authorised share capital is ₹ 200,000,000.00.
Who are the current board members and directors of Sspl Securities Private Limited?
Sspl Securities Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sspl Securities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sspl Securities Private Limited is New No.11, Old No.5, Bishop Wallers Avenue(West) Mylapore,, Chennai, Tamil Nadu, 600004, India.
What is the official website of Sspl Securities Private Limited?
The official website of Sspl Securities Private Limited is https://ssplwealth.com.
What is the ROC code of Sspl Securities Private Limited?
Sspl Securities Private Limited ROC code is Roc Chennai.
What is the company classification of Sspl Securities Private Limited?
Sspl Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Sspl Securities Private Limited - is it listed or unlisted?
Sspl Securities Private Limited is a Unlisted company.
Does Sspl Securities Private Limited have subsidiaries?
Sspl Securities Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Sspl Securities Private Limited?
Sspl Securities Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Sspl Securities Private Limited associated with?
Sspl Securities Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Sspl Securities Private Limited have GST registrations on file?
Sspl Securities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sspl Securities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sspl Securities Private Limited.
How do I contact Sspl Securities Private Limited?
Use the official website at https://ssplwealth.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sspl Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sspl Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.