S P Jain Securities Private Limited
About S P Jain Securities Private Limited
Data last updated: 09 February 2026
S P Jain 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 19 March 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U67120MH1999PTC119007.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It is led by directors including Subhash Sumatprasad Jain and Lalitkumar Sumatprasad Jain.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Ambalal Doshi Marg3Rd Floor Rajabahadur Bldg Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.36 Cr, a growth of 133% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Ambalal Doshi Marg3Rd Floor Rajabahadur Bldg Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of S P Jain Securities Private Limited
S P Jain 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 S P Jain Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S P Jain Securities Private Limited
S P Jain Securities Private Limited is audited by ASHOK KUMAR BANSAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KUMAR BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S P Jain Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S P Jain Securities Private Limited
S P Jain 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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Subhash Sumatprasad Jain
Also directs:
S P Jain Commodities Private Limited
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Managing Director | 19 Mar 1999 | 27 Years 4 Months | Current |
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Lalitkumar Sumatprasad Jain
Also directs:
S P Jain Commodities Private Limited
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Director | 24 May 2004 | 22 Years 2 Months | Current |
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Dhiren Lalit Jain
Also directs:
Alphabridge Financial Services Llp, Tacocat India Private Limited
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Director | 19 Nov 2012 | 13 Years 8 Months | Current |
| Chirag Subhash Jain | Director | 06 Dec 2024 | 1 Years 8 Months | Current |
Financials of S P Jain Securities Private Limited FY 2025 filings available
S P Jain Securities Private Limited reported revenue of ₹3.36 Cr (up 133.00% YoY) for FY 2025.
Ten-year financial statements for S P Jain Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of S P Jain Securities Private Limited
Shareholding and ownership data for S P Jain Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of S P Jain Securities Private Limited
S P Jain Securities Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects S P Jain Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of S P Jain Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2023 | Others | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S P Jain Securities Private Limited
S P Jain Securities Private Limited has a workforce of 12 employees as of Apr 07, 2024.
Employee and EPFO history for S P Jain Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S P Jain Securities Private Limited
GST registrations and filing compliance for S P Jain Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S P Jain Securities Private Limited
Credit ratings, litigation, and regulatory alerts for S P Jain Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S P Jain Securities Private Limited
MSME payment history for S P Jain Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S P Jain Securities Private Limited
Corporate group structure for S P Jain Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S P Jain Securities Private Limited
MCA filings and documents for S P Jain Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S P Jain Securities Private Limited
Frequently Asked Questions about S P Jain Securities Private Limited
S P Jain Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 1999 (27+ years old) and is registered under CIN U67120MH1999PTC119007. The company has 12 employees.
S P Jain Securities Private Limited reported revenue of ₹3.36 Cr for FY 2025 (up 133.00% YoY).
The current directors of S P Jain Securities Private Limited are:
- Subhash Sumatprasad Jain - Managing Director
- Lalitkumar Sumatprasad Jain - Director
- Dhiren Lalit Jain - Director
- Chirag Subhash Jain - Director
The primary industry of S P Jain Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
S P Jain Securities Private Limited can be reached at the registered office: 14 Ambalal Doshi Marg3Rd Floor Rajabahadur Bldg Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60 Lakh.