M. D. Saraf Securities Private Limited
About M. D. Saraf Securities Private Limited
Data last updated:
M. D. Saraf 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 09 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1999PTC121192. Its GSTIN is 27AACCM0042M1ZL (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹5.53 Cr (net margin 74.4%) and EBITDA of ₹7.02 Cr (EBITDA margin 94.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 18% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
M. D. Saraf Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTechnocraft House A – 25 Road No. 3, MIDC Industrial Estate Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of M. D. Saraf Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of M. D. Saraf Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of M. D. Saraf Securities Private Limited, buy the company report.
Financials of M. D. Saraf Securities Private Limited
FY 2025 filings availableM. D. Saraf Securities Private Limited reported revenue of ₹7.44 Cr (up 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 45% growth in the latest year. EBITDA rose 49% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.02 Cr | ||||
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| Net Profit (PAT) | ₹5.53 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 94.4% | ||||
| Net Profit Margin | 74.4% | ||||
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To see the full financial statements and ratios of M. D. Saraf Securities Private Limited, buy the company report.
Board of directors of M. D. Saraf Securities Private Limited
M. D. Saraf Securities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Kumar Saraf Also directs: Technocraft Industries (India) Limited, Technocraft Fashions Limited, Technocraft Textiles Limited and 5 more | Director | 16 Aug 1999 | 27 Years 2 Months | Current |
| Nidhi Saraf | Director | 01 Sep 2001 | 25 Years 1 Months | Current |
| Shakuntala Saraf Also directs: Ashrit Infrastructure Developers LLP | Director | 11 Dec 2006 | 19 Years 10 Months | Current |
| Ashishkumar Saraf Also directs: Ashrit Infrastructure Developers LLP, Technocraft Industries (India) Limited, Confederation of Indian Textile Industry and 5 more | Director | 10 Jul 2018 | 8 Years 3 Months | Current |
Auditor
M. D. Saraf Securities Private Limited is audited by M. L. Sharma & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. L. Sharma & Co. | FY 2017 | 109963W |
Shareholding
The shareholding of M. D. Saraf Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of M. D. Saraf Securities Private Limited, buy the company report.
Legal cases
M. D. Saraf Securities Private Limited has 2 court cases on record: 2 filed by M. D. Saraf Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer Ward 4 ( and 3 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer,Ward-4( and 3 others | Disposed |
To see the full case history of M. D. Saraf Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M. D. Saraf Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M. D. Saraf Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCM0042M1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of M. D. Saraf Securities Private Limited, buy the company report.
Recent activity
M. D. Saraf Securities Private Limited has 8 board changes on record since 1999: 6 appointments and 2 cessations. The latest: Ashishkumar Saraf was appointed as Director on 10 Jul 2018.
Frequently asked questions
M. D. Saraf 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 09 August 1999 (27+ years old) and is registered under CIN U67120MH1999PTC121192.
M. D. Saraf Securities has 4 current directors:
- Navneet Kumar Saraf - Director
- Nidhi Saraf - Director
- Shakuntala Saraf - Director
- Ashishkumar Saraf - Director
The latest financial statements of M. D. Saraf Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of M. D. Saraf Securities is 27AACCM0042M1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of M. D. Saraf Securities is U67120MH1999PTC121192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M. D. Saraf Securities has 2 court cases on record: 2 filed by the company.
M. D. Saraf Securities was incorporated on 09 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashishkumar Saraf was appointed as Director on 10 Jul 2018. Ramawatar Gadodia ceased to be Director on 10 Jul 2018. Madhoprasad Dwarkadas Saraf ceased to be Whole-Time Director on 11 Dec 2014. M. D. Saraf Securities has 8 board changes on record in total.
The registered office of M. D. Saraf Securities is at Technocraft House A – 25 Road No. 3, MIDC Industrial Estate Andheri East, Mumbai, Maharashtra, India – 400093.
M. D. Saraf Securities operates in the financial services industry, in the brokerage and trading services segment.