Kraftex Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Converted to LLP
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About Kraftex Securities Private Limited

Kraftex Securities Private Limited, a converted to llp private limited company, was established on 05 March 2008 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999MH2008PTC179764. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.11 M.

Past directors included Madhulika Pankaj Kedia, Sanjay Kedia, Bharati Sandeep Singhania. Its latest AGM occurred on 25 September 2018, with the balance sheet filed on 31 March 2018. It is based at 45 & 46 Ideal Industrial Estate, Mathuradas Mill Compound, Senapati Bapat Marg, Lower Par, El, Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65999MH2008PTC179764

  • Registration Number

    179764

  • Incorporation Date

    05 March 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 18 Year, 26 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Kraftex Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kraftex Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kraftex Securities Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Apr 2019 Past
Pramod Abcsdd Director 10 Jan 2017 Past
Pramod Abcsdd Additional Director 22 Apr 2019 Past
Pramod Abcsdd Director 10 Jan 2017 Past
Pramod Abcsdd Director 10 Jan 2017 Past
Pramod Abcsdd Additional Director 22 Apr 2019 Past

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Financial Performance of Kraftex Securities.

Kraftex Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kraftex Securities revenue growth over time
Kraftex Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kraftex Securities?

In 2017, Kraftex Securities had a promoter holding of 60.67% and a public holding of 39.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kraftex Securities?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kraftex 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 Kraftex 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
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kraftex Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kraftex Securities Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kraftex Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Company Incorporation

    Kraftex Securities Private Limited was registered on 05 Mar 2008 with Roc Mumbai & aged 18 years 26 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kraftex Securities Private Limited?

The CIN of Kraftex Securities Private Limited is U65999MH2008PTC179764.

Where is Kraftex Securities Private Limited headquartered?

Kraftex Securities Private Limited is headquartered at 45 & 46 Ideal Industrial Estate, Mathuradas Mill Compound, Senapati Bapat Marg, Lower Par, El, Mumbai, Maharashtra, 400013.

When was Kraftex Securities Private Limited incorporated?

Kraftex Securities Private Limited was incorporated on 05 March 2008.

What is the primary industry of Kraftex Securities Private Limited?

The primary industry of Kraftex Securities Private Limited is Financial And Insurance Service.

Is Kraftex Securities Private Limited a listed company?

Kraftex Securities Private Limited is unlisted.

What is the capital structure of Kraftex Securities Private Limited?

The authorized capital of Kraftex Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹0.11 M.

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