M. D. Saraf Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About M. D. Saraf Securities Private Limited

M. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1999PTC121192

  • Registration Number

    121192

  • Incorporation Date

    09 August 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 26 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

M. D. Saraf Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at M. D. Saraf Securities Private Limited?
Current Directors
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
Past Directors
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

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Financial Performance of M. D. Saraf Securities.

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%.

M. D. Saraf Securities revenue growth over time
M. D. Saraf 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
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What is the Ownership and Shareholding Structure of M. D. Saraf Securities?

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.

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 M. D. Saraf Securities?

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.

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 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.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on M. D. Saraf Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity M. D. Saraf Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    M. D. Saraf Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity 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 7 months . was completed.

  • Director Appointment

    Progress on Shakuntala Saraf was appointed as a Director was appointed as a Director on 11 Dec 2006 & has been associated with this company since 19 years 2 months . was documented.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Director Appointment

    Progress on 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 6 months . was documented.

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Frequently Asked Questions
What is the CIN of M. D. Saraf Securities Private Limited?

The CIN of M. D. Saraf Securities Private Limited is U67120MH1999PTC121192.

Where is M. D. Saraf Securities Private Limited headquartered?

M. D. Saraf Securities Private Limited is headquartered at Technocraft House, A-25, Road No. 3, Midc Industrial Estate, Andheri East, Mumbai, Maharashtra, 400093.

When was M. D. Saraf Securities Private Limited incorporated?

M. D. Saraf Securities Private Limited was incorporated on 09 August 1999.

Who are the current directors of M. D. Saraf Securities Private Limited?

The current directors of M. D. Saraf Securities Private Limited are

What is the primary industry of M. D. Saraf Securities Private Limited?

The primary industry of M. D. Saraf Securities Private Limited is Financial And Insurance Service.

Is M. D. Saraf Securities Private Limited a listed company?

M. D. Saraf Securities Private Limited is unlisted.

What is the capital structure of M. D. Saraf Securities Private Limited?

The authorized capital of M. D. Saraf Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of M. D. Saraf Securities Private Limited?

The compliance status of M. D. Saraf Securities Private Limited is Compliant.

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