Saakshi Securities Limited
About Saakshi Securities Limited
Data last updated: 18 February 2026
Saakshi Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 May 1991, the company has been in operation for over 35 years.
Registered with ROC Ahmedabad under CIN U65910GJ1991PLC015639.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors including Varun Kumar Chaturvedi and Arun Kumar Chaturvedi.
Last AGM: 30 May 2013. Financial statements filed for year ended 31 March 2012. Office: 209/2Nd Floor Sri Balaji Heights Nr Body Line Char Rasta Nr Idbi Branch C G Road, Ahmedabad, Gujarat, India – 380019.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address209/2Nd Floor Sri Balaji Heights Nr Body Line Char Rasta Nr Idbi Branch C G Road, Ahmedabad, Gujarat, India – 380019
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Saakshi Securities Limited
Saakshi Securities Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Varun Kumar Chaturvedi | Director | 17 Jun 2013 | 13 Years 1 Months | Current |
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Arun Kumar Chaturvedi
Also directs:
Magnum Infradevelopers Limited, Shree Venkatesh Tradesec Private Limited, Magnum Fincorp Holding Limited and 1 more
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Director | 17 Jun 2013 | 13 Years 1 Months | Current |
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Neelam Chaturvedi
Also directs:
Magnum Infradevelopers Limited, Magnum Fincorp Holding Limited
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Additional Director | 17 Jun 2013 | 13 Years 1 Months | Current |
Financials of Saakshi Securities Limited FY 2012 filings available
Ten-year financial statements for Saakshi Securities Limited
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Charges & Borrowings Saakshi Securities Limited
Saakshi Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saakshi Securities Limited
View historical data on people associated with Saakshi Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saakshi Securities Limited
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GST Compliance of Saakshi Securities Limited
GST registrations and filing compliance for Saakshi Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saakshi Securities Limited
Credit ratings, litigation, and regulatory alerts for Saakshi Securities Limited
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MSME Payment Delays by Saakshi Securities Limited
MSME payment history for Saakshi Securities Limited
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Subsidiaries & Group Companies of Saakshi Securities Limited
Corporate group structure for Saakshi Securities Limited
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MCA Filings & Documents of Saakshi Securities Limited
MCA filings and documents for Saakshi Securities Limited
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Recent Activity on Saakshi Securities Limited
Frequently Asked Questions about Saakshi Securities Limited
Saakshi Securities Limited is an active public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 May 1991 (35+ years old) and is registered under CIN U65910GJ1991PLC015639.
The current directors of Saakshi Securities Limited are:
- Varun Kumar Chaturvedi - Director
- Arun Kumar Chaturvedi - Director
- Neelam Chaturvedi - Additional Director
The primary industry of Saakshi Securities Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Saakshi Securities Limited can be reached at the registered office: 2092Nd Floor Sri Balaji Heights Nr Body Line Char Rasta Nr Idbi Branch C G Road, Ahmedabad, Gujarat, India – 380019.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.06 Cr.
The company has its registered office at 2092Nd Floor Sri Balaji Heights Nr Body Line Char Rasta Nr Idbi Branch C G Road, Ahmedabad, Gujarat, India – 380019.