Safika Securities Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 27, 2024

Safika Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.06 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Safika Securities

Safika Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 November 1994 and has a history of 30 years and three 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 1.00 Cr and a paid-up capital of Rs 8.06 M, as per Ministry of Corporate Affairs (MCA) records.

Vinod Jain, Khyalilal Tater, and Nikita Tater 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

    U65990MH1994PTC082650

  • Company No.

    082650

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Nov 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Safika Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Vinod Jain Country flag representing In Director 15-Nov-2006Current
Khyalilal Tater Country flag representing In Director 12-Oct-2021Current
Nikita Tater Country flag representing In Director 01-Jan-2014Current

Financial Performance of Safika Securities.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Safika Securities?

Unlock access to Safika Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

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

How Many Employees Work at Safika Securities?

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Safika 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 Safika Securities's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Safika Securities

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Khyalilal Mohanlal Tater was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 3 years 4 months .

    12 Oct 2021

  • Director Appointment

    Nikita Shilpin Tater was appointed as a Director was appointed as a Director on 01 Jan 2014 & has been associated with this company since 11 years 1 month .

    01 Jan 2014

  • Director Appointment

    Vinod Bhanwarlal Jain was appointed as a Director was appointed as a Director on 15 Nov 2006 & has been associated with this company since 18 years 3 months .

    15 Nov 2006

  • Company Incorporation

    Safika Securities Private Limited was registered on 04 Nov 1994 with Roc Mumbai & aged 30 years 3 months as per MCA records.

    04 Nov 1994

Frequently asked questions

  • Safika Securities Private Limited was incorporated on 04 Nov 1994.

  • The authorized share capital of Safika Securities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.06 M.

  • Currently 3 directors are associated with Safika Securities Private Limited.

    • Vinod Bhanwarlal Jain
    • Khyalilal Mohanlal Tater
    • Nikita Shilpin Tater
  • As per Ministry of Corporate Affairs (Mca), the registered address of Safika Securities Private Limited is Off-602 Saphire Arcade M G Road Ghatkopar Above Sejal Jeweller India, Mumbai, Maharashtra, 400077.

  • The corporate identification number (CIN) of Safika Securities Private Limited is U65990MH1994PTC082650 and the company number is 082650 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Safika Securities Private Limited was filed with the ROC on 31 Mar 2024.

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