Pfa Securities Private Limited

Pfa Securities Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190MH2013PTC388097 Incorporated 01 January 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2025
Balance sheet date

About Pfa Securities Private Limited

Data last updated: 12 March 2026

Pfa Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in intermediary services, a part of the broader business services sector. Incorporated on 01 January 2013, the company has been in operation for over 13 years.

Registered with ROC Mumbai under CIN U67190PN2013PTC145863.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amitkumar Gajendrakumar Patni and Arihant Patni.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 311 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Pfa Securities Private Limited
CIN U67190MH2013PTC388097
Registration Number 388097
Incorporation Date 01 January 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Amitkumar Gajendrakumar Patni Director Arihant Patni Director
Contact Details
  • Email
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  • Telephone
    **************
  • Website
    **************
  • Social Media
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  • Registered Address
    311 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Business Services, Intermediary Services
Company report
Pfa Securities Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Pfa Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Pfa Securities Private Limited

Pfa Securities Private Limited has one previous CIN (Corporate Identification Number): U67190PN2013PTC145863. The current CIN is U67190MH2013PTC388097, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67190MH2013PTC388097 Current
U67190PN2013PTC145863 Previous

Board of Directors of Pfa Securities Private Limited

Pfa Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Amitkumar Gajendrakumar Patni
Also directs: Nidana Management Consultancy Services Llp, Elysium Investment Advisors Llp, Hive Technologies Llp and 5 more
Director 01 Jan 2013 13 Years 6 Months Current
Arihant Patni
Also directs: Hive Technologies Llp, Nirvana Venture Advisors Private Limited, Campden Family Connect Private Limited and 5 more
Director 01 Jan 2013 13 Years 6 Months Current
View all directors

Financials of Pfa Securities Private Limited FY 2025 filings available

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Capital WIP
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Pfa Securities Private Limited

Pfa Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pfa Securities Private Limited

View historical data on people associated with Pfa Securities Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Pfa Securities Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Pfa Securities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Pfa Securities Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Pfa Securities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Pfa Securities Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Pfa Securities Private Limited

MSME Payment Delays by Pfa Securities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Pfa Securities Private Limited

Subsidiaries & Group Companies of Pfa Securities Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Pfa Securities Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Pfa Securities Private Limited

MCA Filings & Documents of Pfa Securities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Pfa Securities Private Limited

Activity
30 Sep 2025
Pfa Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Pfa Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
01 Jan 2013
Amitkumar Gajendrakumar Patni was appointed as a Director on 01 Jan 2013 & has been associated with this company since 13 years 6 months.
Directors
01 Jan 2013
Arihant Patni was appointed as a Director on 01 Jan 2013 & has been associated with this company since 13 years 6 months.
Activity
01 Jan 2013
Pfa Securities Private Limited was registered on 01 Jan 2013 with Roc Mumbai I & aged 13 years 6 months as per MCA records.

Frequently Asked Questions about Pfa Securities Private Limited

Pfa Securities Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2013 (13+ years old) and is registered under CIN U67190MH2013PTC388097.

The current directors of Pfa Securities Private Limited are:

The primary industry of Pfa Securities Private Limited is business services. The company specifically operates in intermediary services. The company is currently active in this sector.

Pfa Securities Private Limited can be reached at the registered office: 311 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 311 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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