Cfl Securities Limited
About Cfl Securities Limited
Data last updated: 30 December 2025
Cfl Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 December 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U99999MH1986PLC041793.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.55 Cr. It is led by directors including Devanshu Pravin Desai and Deepak Kumandas Sheth.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.63 Lakh, a decline of 36% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cfl Securities Limited
Cfl Securities Limited has one previous CIN (Corporate Identification Number): U99999MH1986PTC041793. The current CIN is U99999MH1986PLC041793, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1986PLC041793 | Current |
| U99999MH1986PTC041793 | Previous |
Auditor Details of Cfl Securities Limited
Cfl Securities Limited is audited by M D PANDYA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M D PANDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cfl Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cfl Securities Limited
Cfl Securities Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devanshu Pravin Desai | Director | 22 Oct 2013 | 12 Years 10 Months | Current |
| Deepak Kumandas Sheth | Director | 14 Jun 2021 | 5 Years 2 Months | Current |
|
Milan Bhupendra Dalal
Also directs:
Foods And Inns Limited, Muller And Phipps (India) Limited, Mpil Corporation Ltd and 5 more
|
Director | 18 Aug 1994 | 32 Years 0 Months | Current |
Financials of Cfl Securities Limited FY 2025 filings available
Cfl Securities Limited reported revenue of ₹14.63 Lakh (down 36.00% YoY) for FY 2025.
Ten-year financial statements for Cfl Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cfl Securities Limited
Shareholding and ownership data for Cfl Securities Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Cfl Securities Limited
Cfl Securities Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Cfl Securities Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Cfl Securities Limited
Cfl Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfl Securities Limited
View historical data on people associated with Cfl Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cfl Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Cfl Securities Limited
GST registrations and filing compliance for Cfl Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cfl Securities Limited
Credit ratings, litigation, and regulatory alerts for Cfl Securities Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Cfl Securities Limited
MSME payment history for Cfl Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Cfl Securities Limited
Corporate group structure for Cfl Securities Limited
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MCA Filings & Documents of Cfl Securities Limited
MCA filings and documents for Cfl Securities Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cfl Securities Limited
Frequently Asked Questions about Cfl Securities Limited
Cfl Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 December 1986 (40+ years old) and is registered under CIN U99999MH1986PLC041793.
Cfl Securities Limited reported revenue of ₹14.63 Lakh for FY 2025 (down 36.00% YoY).
The current directors of Cfl Securities Limited are:
- Devanshu Pravin Desai - Director
- Deepak Kumandas Sheth - Director
- Milan Bhupendra Dalal - Director
The primary industry of Cfl Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Cfl Securities Limited can be reached at the registered office: G – 1 Ground Floor NirmalS Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.55 Cr.