M. D. Saraf Securities Private Limited
About M. D. Saraf Securities Private Limited
Data last updated: 21 February 2026
M. D. Saraf Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 August 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U67120MH1999PTC121192.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Navneet Kumar Saraf and Nidhi Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.44 Cr, a growth of 45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTechnocraft House A – 25 Road No. 3, Midc Industrial Estate Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of M. D. Saraf Securities Private Limited
M. D. Saraf Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 for M. D. Saraf Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of M. D. Saraf Securities Private Limited
M. D. Saraf Securities Private Limited is audited by M. L. Sharma & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. L. Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for M. D. Saraf Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M. D. Saraf Securities Private Limited
M. D. Saraf Securities Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Navneet Kumar Saraf
Also directs:
Technocraft Industries (India) Limited, Technocraft Fashions Limited, Technocraft Textiles Limited and 5 more
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Director | 16 Aug 1999 | 27 Years 0 Months | Current |
| Nidhi Saraf | Director | 01 Sep 2001 | 24 Years 11 Months | Current |
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Shakuntala Saraf
Also directs:
Ashrit Infrastructure Developers Llp
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Director | 11 Dec 2006 | 19 Years 8 Months | Current |
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Ashishkumar Saraf
Also directs:
Ashrit Infrastructure Developers Llp, Technocraft Industries (India) Limited, Confederation Of Indian Textile Industry and 5 more
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Director | 10 Jul 2018 | 8 Years 1 Months | Current |
Financials of M. D. Saraf Securities Private Limited FY 2025 filings available
M. D. Saraf Securities Private Limited reported revenue of ₹7.44 Cr (up 45.00% YoY) for FY 2025.
Ten-year financial statements for M. D. Saraf Securities Private Limited
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Ownership and Shareholding of M. D. Saraf Securities Private Limited
Shareholding and ownership data for M. D. Saraf Securities Private Limited
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Charges & Borrowings M. D. Saraf Securities Private Limited
M. D. Saraf Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M. D. Saraf Securities Private Limited
View historical data on people associated with M. D. Saraf Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M. D. Saraf Securities Private Limited
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GST Compliance of M. D. Saraf Securities Private Limited
GST registrations and filing compliance for M. D. Saraf Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M. D. Saraf Securities Private Limited
Credit ratings, litigation, and regulatory alerts for M. D. Saraf Securities Private Limited
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- Rating history
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MSME Payment Delays by M. D. Saraf Securities Private Limited
MSME payment history for M. D. Saraf Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of M. D. Saraf Securities Private Limited
Corporate group structure for M. D. Saraf Securities Private Limited
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MCA Filings & Documents of M. D. Saraf Securities Private Limited
MCA filings and documents for M. D. Saraf Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on M. D. Saraf Securities Private Limited
Frequently Asked Questions about M. D. Saraf Securities Private Limited
M. D. Saraf Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 August 1999 (27+ years old) and is registered under CIN U67120MH1999PTC121192.
M. D. Saraf Securities Private Limited reported revenue of ₹7.44 Cr for FY 2025 (up 45.00% YoY).
The current directors of M. D. Saraf Securities Private Limited are:
- Navneet Kumar Saraf - Director
- Nidhi Saraf - Director
- Shakuntala Saraf - Director
- Ashishkumar Saraf - Director
The primary industry of M. D. Saraf Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
M. D. Saraf Securities Private Limited can be reached at the registered office: Technocraft House A – 25 Road No. 3, Midc Industrial Estate Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40 Lakh.