About Samurai Securities Private Limited
Data last updated:
Samurai Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC133849. Its GSTIN is 27AAGCS7809C2ZA (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Jugalkishore Mohanlal Maheshwari (Whole-Time Director) and Saroj Jugal Maheshwari (Whole-Time Director).
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 303/306 Raheja Chambers 3rd Floor Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.96 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹25.38 Cr (net margin 63.5%) and EBITDA of ₹33.45 Cr (EBITDA margin 83.7%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 74% over five years.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samuraisec.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address303/306 Raheja Chambers 3rd Floor Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Samurai Securities Private Limited
The main business activity of Samurai Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Samurai Securities Private Limited FY 2025 filings available
Samurai Securities Private Limited reported revenue of ₹39.96 Cr (up 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Samurai Securities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 74% over five years, including 46% growth in the latest year. EBITDA rose 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Samurai Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33.45 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹25.38 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Samurai Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 63.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samurai Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Samurai Securities Private Limited
Samurai Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SBM Chemicals and Instruments Private Limited | ₹40.45 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| DPG Textile Limited | ₹40.37 Cr (FY 2025) | •••• | •••• | 1189.0% | •••• | Ludhiana, Punjab, India |
| Meghna Infracon Infrastructure Limited Listed | ₹40.23 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| KB Capital Markets Pvt Ltd | ₹40.21 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Kolkata, West Bengal, India |
| Matrix Equitrade Private Limited | ₹40.18 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Mumbai, Maharashtra, India |
| Samurai Securities Private Limited this company | ₹39.96 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Mumbai, Maharashtra, India |
| Roshni Agencies Private Limited | ₹39.89 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Kolkata, West Bengal, India |
| Yashaswini Financials Private Limited | ₹39.83 Cr (FY 2025) | •••• | •••• | 162.0% | •••• | Delhi, India |
| Stfa Securities Private Limited | ₹39.82 Cr (FY 2024) | •••• | •••• | -46.0% | •••• | Ujjain, Madhya Pradesh, India |
| Dwarkadhish Trading Private Limited | ₹39.76 Cr (FY 2021) | •••• | •••• | 1071.0% | •••• | Mumbai, Maharashtra, India |
| Mother India Securities Private Limited | ₹39.71 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Samurai Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Samurai Securities Private Limited
Samurai Securities Private Limited is audited by PAREKH SHAH & LODHA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAREKH SHAH & LODHA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Samurai Securities Private Limited
Samurai Securities Private Limited currently reports 3 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Jugal Maheshwari Also directs: Dhanya Realty LLP, Sunhill Trading Private Limited | Director | 25 Jan 2016 | 10 Years 8 Months | Current |
| Kavinder Kewal Jain | Ceo | 01 Oct 2022 | 4 Years 0 Months | Current |
| Jugalkishore Mohanlal Maheshwari Also directs: Scspl Strategic Advisors LLP | Whole-Time Director | 02 Nov 2001 | 24 Years 11 Months | Current |
| Saroj Jugal Maheshwari Also directs: Scspl Strategic Advisors LLP, Dhanya Realty LLP | Whole-Time Director | 02 Nov 2001 | 24 Years 11 Months | Current |
Ownership and Shareholding of Samurai Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samurai Securities Private Limited
Samurai Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Samurai Securities Private Limited
Samurai Securities Private Limited has 5 court cases on record: 1 filed by Samurai Securities, 4 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by BSE Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by BSE Limited | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (M.A.IDA.Reston.) | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Samurai Securities Private Limited
Employment history and EPFO contributions of people linked to Samurai Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Samurai Securities Private Limited
Samurai Securities Private Limited has 7 board changes on record since 2001: 4 appointments and 3 cessations. The latest: Kavinder Kewal Jain was appointed as CEO on 01 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Samurai Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samurai Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samurai Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Samurai Securities Private Limited
Samurai Securities has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS7809C2ZA | Maharashtra | Active | 01 Jul 2017 |
| 08AAGCS7809C1ZB | Rajasthan | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samurai Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Samurai Securities Private Limited
Samurai Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 November 2001 (25+ years old) and is registered under CIN U67120MH2001PTC133849.
Samurai Securities reported revenue of ₹39.96 Cr for FY 2025 (up 46% YoY).
Samurai Securities has 4 current directors and KMP:
- Jugalkishore Mohanlal Maheshwari - Whole-Time Director
- Saroj Jugal Maheshwari - Whole-Time Director
- Sumeet Jugal Maheshwari - Director
- Kavinder Kewal Jain - Ceo
Samurai Securities reported a net profit of ₹25.38 Cr (net margin 63.5%) and EBITDA of ₹33.45 Cr (EBITDA margin 83.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Samurai Securities is 41% over three years and 74% over five years. In the latest year (FY 2025) revenue rose 46%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Samurai Securities is 27AAGCS7809C2ZA, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAGCS7809C1ZB (Rajasthan).
The CIN (Corporate Identification Number) of Samurai Securities is U67120MH2001PTC133849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samurai Securities has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the nclat.
Samurai Securities was incorporated on 02 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Samurai Securities by revenue are SBM Chemicals and Instruments Private Limited, DPG Textile Limited, Meghna Infracon Infrastructure Limited, KB Capital Markets Pvt Ltd, Matrix Equitrade Private Limited and 5 more, all in the BFSI industry (Broking Services).
Kavinder Kewal Jain was appointed as CEO on 01 Oct 2022. Sumeet Jugal Maheshwari ceased to be Additional Director on 30 Sep 2016. Sumeet Jugal Maheshwari was appointed as Director on 25 Jan 2016. Samurai Securities has 7 board changes on record in total.