Samurai Securities Private Limited

Provides commodity brokerage services for equities, derivatives, currency, and CDSL depository participant.

2001 | Mumbai, Maharashtra (India) | Active
Last Updated:

Samurai Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.28 Cr
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -49.61%
  • Profit Growth -78.46%
  • Ebitda -64.38%
  • Net Worth 4.49%
  • Total Assets 10.31%

About Samurai Securities

Samurai Securities Private Limited (SSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 November 2001 and has a history of 23 years and six 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.28 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Samurai Securities Private Limited India is Kavinder Jain as CEO. Jugalkishore Maheshwari, Saroj Maheshwari, Kavinder Jain, 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

    U67120MH2001PTC133849

  • Company No.

    133849

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Nov 2001

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Samurai Securities Private Limited

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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Kavinder Jain CEO01-Oct-2022Current

Board Members (4)

NameDesignationAppointment DateStatus
Sumeet Maheshwari Country flag representing In Director 25-Jan-2016Current
Jugalkishore Maheshwari Country flag representing In Whole-Time Director 02-Nov-2001Current
Saroj Maheshwari Country flag representing In Whole-Time Director 02-Nov-2001Current
Kavinder Jain Country flag representing In Director 02-Jun-2004Current

Financial Performance of Samurai Securities.

Samurai Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 49.61% decrease. The company also saw a substantial fall in profitability, with a 78.46% decrease in profit. The company's net worth moved up by a moderate rise of 4.49%.

Samurai Securities revenue growth over time
Samurai 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
-49.61%
Revenue from Operations
-14.48%
Total Assets
10.31%
Profit or Loss
-78.46%
Net Worth
4.49%
EBITDA
-64.38%

What is the Ownership and Shareholding Structure of Samurai Securities?

Unlock access to Samurai 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.

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 Samurai Securities?

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

Employee growth trends for Samurai Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Samurai 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 Samurai 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

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Latest Updates, News, and FAQs on Samurai Securities

Recent activity within the organization

  • Annual General Meeting

    Samurai Securities Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Samurai Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Kavinder Kewal Jain was appointed as a Ceo was appointed as a Ceo on 01 Oct 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Sumeet Jugal Maheshwari was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 9 years 3 months .

  • Director Appointment

    Kavinder Kewal Jain was appointed as a Director was appointed as a Director on 02 Jun 2004 & has been associated with this company since 20 years 11 months .

  • Director Appointment

    Jugalkishore Mohanlal Maheshwari was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 02 Nov 2001 & has been associated with this company since 23 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Samurai Securities Private Limited?

    Samurai Securities Private Limited was incorporated on 02 Nov 2001.

  • What is authorized share capital and paid-up capital of Samurai Securities Private Limited?

    The authorized share capital of Samurai Securities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.28 Cr.

  • Who are the current board members & directors of Samurai Securities Private Limited?

    Currently 5 directors are associated with Samurai Securities Private Limited.

    • Jugalkishore Mohanlal Maheshwari
    • Saroj Jugal Maheshwari
    • Kavinder Kewal Jain
    • Sumeet Jugal Maheshwari
    • Kavinder Kewal Jain
  • What is the registered address of Samurai Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Samurai Securities Private Limited is 303/306 Raheja Chambers 3Rd Floor Free Press Journal Marg, Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Samurai Securities Private Limited?

    The corporate identification number (CIN) of Samurai Securities Private Limited is U67120MH2001PTC133849 and the company number is 133849 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Samurai Securities Private Limited?

    The Official website of Samurai Securities Private Limited is https://www.samuraisec.com

  • What has been the recent revenue trend for Samurai Securities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Samurai Securities Private Limited has fallen by -49.61%.

  • What change has been observed in the net worth of Samurai Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Samurai Securities Private Limited has experienced an upsurge of 4.49%.

  • When was the last Balance Sheet of Samurai Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Samurai Securities Private Limited was filed with the ROC on 31 Mar 2023.

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