Spfl Securities Limited, a active public limited company, was established on 09 June 1995 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1995PLC069581. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.96 Cr.
It upholds a compliant status. Employing 21 professional, Its leadership includes Prakhar Jain (Whole-Time Director), Shailendra Gupta (Whole-Time Director), Avadhesh Sharma (Director). Past directors included Dinesh Chandra Pandey, Deoki Nandan Agarwal, Devendra Mohan Gupta. It holds ₹62.00 Cr open charges and ₹2.75 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-1662, Street No.15, G.F. Govind Puri, Kalka Ji,, New Delhi, Delhi, 110019.
U74899DL1995PLC069581
069581
09 June 1995
₹2.00 Cr
₹1.96 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prakhar Jain | Whole-Time Director | 20 Aug 2021 | Current |
| Shailendra Gupta | Whole-Time Director | 24 Jun 1995 | Current |
| Avadhesh Sharma | Director | 20 Feb 2017 | Current |
| Narendra Kumar Gupta | Managing Director | 06 Aug 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 08 Feb 2008 | Past |
| Pramod Abcsdd | Director | 24 Apr 2013 | Past |
| Pramod Abcsdd | Managing Director | 12 May 2021 | Past |
| Pramod Abcsdd | Whole-Time Director | 27 Jan 2009 | Past |
| Pramod Abcsdd | Director | 24 Apr 2013 | Past |
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Spfl Securities Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.29% decrease. The company also saw a substantial fall in profitability, with a 94.67% decrease in profit. The company's net worth moved up by a moderate rise of 0.23%.
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In 2022, Spfl Securities had a promoter holding of 33.16% and a public holding of 66.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹620,000,000.00
₹2,750,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2025 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 29 Dec 2021 | Axis Bank Limited | ₹20.00 Cr | Open |
| 30 Sep 2021 | Others | ₹21.00 Cr | Open |
| 24 Nov 2020 | Hdfc Bank Limited | ₹16.00 Cr | Open |
| 21 Oct 2014 | Hdfc Bank Limited | ₹0.45 M | Satisfied |
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Spfl Securities has a workforce of 21 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Spfl 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 Spfl Securities's trajectory.
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The activity Spfl Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 101090470 was registered on 15 Apr 2025. was documented.
Progress on Spfl Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on A charge with Axis Bank Limited of Rs. 20.00 Cr registered on 29 Dec 2021 with Charge ID 100528285 was modified on 26 Apr 2024. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100528285 was registered on 29 Dec 2021. was completed.
The activity A charge with Others amounted to Rs. 21.00 Cr with Charge ID 100487170 was registered on 30 Sep 2021. was completed.
The firms facing penalty are GKS Technology Park Pvt Ltd, Femina Stock Management, Sagar Constructions and SPFL Securities Ltd.
When you try to cheat in the stock market but get caught by Sebi and have to pay Rs 50 lakh fine. JV Stock Broking and SPFL Securities thought they could get away with self-trading in Sky Industries shares, but Sebi caught them in the act. Now they have to pay up for violating regulations and creating false trading volume. Don't mess with Sebi, they always catch you..
The CIN of Spfl Securities Limited is U74899DL1995PLC069581.
Spfl Securities Limited is headquartered at A-1662, Street No.15, G.F. Govind Puri, Kalka Ji,, New Delhi, Delhi, 110019.
Spfl Securities Limited was incorporated on 09 June 1995.
The current directors of Spfl Securities Limited are
The primary industry of Spfl Securities Limited is Financial And Insurance Service.
Spfl Securities Limited is unlisted.
The authorized capital of Spfl Securities Limited is ₹2.00 Cr, and the paid-up capital is ₹1.96 Cr.
The compliance status of Spfl Securities Limited is Compliant.
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