M. D. Saraf Securities Private Limited

Provides securities brokerage services since 1999 in Maharashtra.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated:

M. D. Saraf Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About M. D. Saraf Securities

M. D. Saraf Securities Private Limited (MDSSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1999 and has a history of 25 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.00 M, as per Ministry of Corporate Affairs (MCA) records.

Nidhi Saraf, Ashishkumar Saraf, Navneet Saraf, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1999PTC121192

  • Company No.

    121192

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

M. D. Saraf Securities Private Limited

Explore comprehensive data for M. D. Saraf Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at M. D. Saraf Securities?

Board Members (4)

NameDesignationAppointment DateStatus
Navneet Saraf Country flag representing In Director 16-Aug-1999Current
Ashishkumar Saraf Country flag representing In Director 10-Jul-2018Current
Nidhi Saraf Country flag representing In Director 01-Sep-2001Current
Shakuntala Saraf Country flag representing In Director 11-Dec-2006Current

Financial Performance of M. D. Saraf Securities.

M. D. Saraf Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

M. D. Saraf Securities revenue growth over time
M. D. Saraf Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of M. D. Saraf Securities?

In 2017, M. D. Saraf Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at M. D. Saraf Securities?

Unlock and access historical data on people associated with M. D. Saraf Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for M. D. Saraf Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M. D. Saraf Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped M. D. Saraf Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on M. D. Saraf Securities

Recent activity within the organization

  • Annual General Meeting

    M. D. Saraf Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    M. D. Saraf Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ashishkumar Saraf was appointed as a Director was appointed as a Director on 10 Jul 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Shakuntala Saraf was appointed as a Director was appointed as a Director on 11 Dec 2006 & has been associated with this company since 18 years 4 months .

  • Director Appointment

    Nidhi Saraf was appointed as a Director was appointed as a Director on 01 Sep 2001 & has been associated with this company since 23 years 8 months .

  • Director Appointment

    Navneet Kumar Saraf was appointed as a Director was appointed as a Director on 16 Aug 1999 & has been associated with this company since 25 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of M. D. Saraf Securities Private Limited?

    M. D. Saraf Securities Private Limited was incorporated on 09 Aug 1999.

  • What is authorized share capital and paid-up capital of M. D. Saraf Securities Private Limited?

    The authorized share capital of M. D. Saraf Securities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.

  • Who are the current board members & directors of M. D. Saraf Securities Private Limited?

    Currently 4 directors are associated with M. D. Saraf Securities Private Limited.

    • Nidhi Saraf
    • Ashishkumar Saraf
    • Navneet Kumar Saraf
    • Shakuntala Saraf

  • What is the registered address of M. D. Saraf Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of M. D. Saraf Securities Private Limited is Technocraft House A-25 Road No. 3 Midc Industrial Estate, Andheri East India, Mumbai, Maharashtra, 400093.

  • What is the corporate identification number (CIN) and company number of M. D. Saraf Securities Private Limited?

    The corporate identification number (CIN) of M. D. Saraf Securities Private Limited is U67120MH1999PTC121192 and the company number is 121192 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of M. D. Saraf Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for M. D. Saraf Securities Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services