It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveS P Jain Securities Private Limited, a active private limited company, was established on 19 March 1999 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1999PTC119007. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.00 M.
It upholds a compliant status. Employing 12 professional, Its leadership includes Dhiren Lalit Jain (Director), Lalit Sumatprasad Jain (Director), Subhash Sumatprasad Jain (Managing Director). Past directors included Tejkumar Trilokchand Jain, Rajendra Kaushalchand Porwal. It holds ₹1.25 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 14 Ambalal Doshi Marg3Rd Floor Rajabahadur Bldg Fort, Mumbai, Maharashtra, 400023.
U67120MH1999PTC119007
119007
19 March 1999
₹1.00 Cr
₹6.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhiren Lalit Jain | Director | 19 Nov 2012 | Current |
| Lalit Sumatprasad Jain | Director | 24 May 2004 | Current |
| Subhash Sumatprasad Jain | Managing Director | 19 Mar 1999 | Current |
| Chirag Subhash Jain | Director | 06 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 19 Nov 2012 | Past |
| Pramod Abcsdd | Director | 14 Nov 2024 | Past |
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S P Jain Securities Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.75% increase. The company also saw a substantial improvement in profitability, with a 30.64% increase in profit. The company's net worth moved up by a moderate rise of 1.55%.
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In 2019, S P Jain Securities had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2023 | Others | ₹1.25 Cr | Open |
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S P Jain Securities has a workforce of 12 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of S P Jain 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 S P Jain Securities's trajectory.
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Progress on Chirag Subhash Jain was appointed as a Director was appointed as a Director on 06 Dec 2024 & has been associated with this company since 11 months 21 days . was documented.
The activity S P Jain Securities Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.
The activity S P Jain Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 1.25 Cr with Charge ID 100660853 was registered on 06 Jan 2023. was recorded as a recent event.
Progress on Dhiren Lalit Jain was appointed as a Director was appointed as a Director on 19 Nov 2012 & has been associated with this company since 13 years 7 days . was documented.
The activity Lalit Sumatprasad Jain was appointed as a Director was appointed as a Director on 24 May 2004 & has been associated with this company since 21 years 6 months . was completed.
The CIN of S P Jain Securities Private Limited is U67120MH1999PTC119007.
S P Jain Securities Private Limited is headquartered at 14 Ambalal Doshi Marg3Rd Floor Rajabahadur Bldg Fort, Mumbai, Maharashtra, 400023.
S P Jain Securities Private Limited was incorporated on 19 March 1999.
The current directors of S P Jain Securities Private Limited are
The primary industry of S P Jain Securities Private Limited is Financial Services.
S P Jain Securities Private Limited is unlisted.
The authorized capital of S P Jain Securities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.00 M.
The compliance status of S P Jain Securities Private Limited is Compliant.
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