It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveM. D. Saraf Securities Private Limited, a active private limited company, was established on 09 August 1999 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1999PTC121192. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.
It upholds a compliant status. Its leadership includes Nidhi Saraf (Director), Shakuntala Saraf (Director), Navneet Kumar Saraf (Director). Past directors included Madhoprasad Dwarkadas Saraf, Ramawatar Gadodia, Ashishkumar Saraf. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Technocraft House, A-25, Road No. 3, Midc Industrial Estate, Andheri East, Mumbai, Maharashtra, 400093.
U67120MH1999PTC121192
121192
09 August 1999
₹5.00 M
₹4.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into M. D. Saraf 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nidhi Saraf | Director | 01 Sep 2001 | Current |
| Shakuntala Saraf | Director | 11 Dec 2006 | Current |
| Navneet Kumar Saraf | Director | 16 Aug 1999 | Current |
| Ashishkumar Saraf | Director | 10 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 11 Dec 2014 | Past |
| Pramod Abcsdd | Director | 10 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
M. D. Saraf 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, M. D. Saraf Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with M. D. Saraf Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of M. D. Saraf 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 M. D. Saraf Securities's trajectory.
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.
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.
Progress on M. D. Saraf Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity M. D. Saraf Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Ashishkumar Saraf was appointed as a Director was appointed as a Director on 10 Jul 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
The activity Shakuntala Saraf was appointed as a Director was appointed as a Director on 11 Dec 2006 & has been associated with this company since 18 years 11 months . was completed.
Nidhi Saraf was appointed as a Director was appointed as a Director on 01 Sep 2001 & has been associated with this company since 24 years 2 months . was recorded as a recent event.
Navneet Kumar Saraf was appointed as a Director was appointed as a Director on 16 Aug 1999 & has been associated with this company since 26 years 3 months . was recorded as a recent event.
The CIN of M. D. Saraf Securities Private Limited is U67120MH1999PTC121192.
M. D. Saraf Securities Private Limited is headquartered at Technocraft House, A-25, Road No. 3, Midc Industrial Estate, Andheri East, Mumbai, Maharashtra, 400093.
M. D. Saraf Securities Private Limited was incorporated on 09 August 1999.
The current directors of M. D. Saraf Securities Private Limited are
The primary industry of M. D. Saraf Securities Private Limited is Financial And Insurance Service.
M. D. Saraf Securities Private Limited is unlisted.
The authorized capital of M. D. Saraf Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of M. D. Saraf Securities Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX