Safex Securities Pvt.Ltd.
About Safex Securities Pvt.Ltd.
Data last updated: 12 March 2026
Safex Securities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 23 August 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65999WB1994PTC064673.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹18.39 Lakh. It is led by directors including Ravindra Kumar Mittal and Ritu Mittal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Bright Streetps Karaya, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.96 Lakh, a decline of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Bright Streetps Karaya, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Safex Securities Pvt.Ltd.
Safex Securities Pvt.Ltd. is audited by V MEHTA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Safex Securities Pvt.Ltd.
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 Safex Securities Pvt.Ltd.
Safex Securities Pvt.Ltd. is currently managed by 4 directors, with 1 former director 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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Ravindra Kumar Mittal
Also directs:
Retroh Comfort Foods Llp, Cube Developers Private Limited, Devsthan Realtors Private Limited and 4 more
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Director | 17 Apr 2001 | 25 Years 3 Months | Current |
| Ritu Mittal | Whole-Time Director | 17 Apr 2001 | 25 Years 3 Months | Current |
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Rohil Mittal
Also directs:
Retroh Comfort Foods Llp, Devsthan Realtors Private Limited
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Additional Director | 12 Jun 2025 | 1 Years 1 Months | Current |
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Reet Mittal
Also directs:
Retroh Comfort Foods Llp, Devsthan Realtors Private Limited
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Additional Director | 12 Jun 2025 | 1 Years 1 Months | Current |
Financials of Safex Securities Pvt.Ltd. FY 2025 filings available
Safex Securities Pvt.Ltd. reported revenue of ₹10.96 Lakh (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Safex Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Safex Securities Pvt.Ltd.
Shareholding and ownership data for Safex Securities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Safex Securities Pvt.Ltd.
Safex Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safex Securities Pvt.Ltd.
View historical data on people associated with Safex Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Safex Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safex Securities Pvt.Ltd.
GST registrations and filing compliance for Safex Securities Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safex Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Safex Securities Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safex Securities Pvt.Ltd.
MSME payment history for Safex Securities Pvt.Ltd.
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 Safex Securities Pvt.Ltd.
Corporate group structure for Safex Securities Pvt.Ltd.
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 Safex Securities Pvt.Ltd.
MCA filings and documents for Safex Securities Pvt.Ltd.
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 Safex Securities Pvt.Ltd.
Frequently Asked Questions about Safex Securities Pvt.Ltd.
Safex Securities Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 August 1994 (32+ years old) and is registered under CIN U65999WB1994PTC064673.
Safex Securities Pvt.Ltd. reported revenue of ₹10.96 Lakh for FY 2025 (down 2.00% YoY).
The current directors of Safex Securities Pvt.Ltd. are:
- Ravindra Kumar Mittal - Director
- Ritu Mittal - Whole-Time Director
- Rohil Mittal - Additional Director
- Reet Mittal - Additional Director
The primary industry of Safex Securities Pvt.Ltd. is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Safex Securities Pvt.Ltd. can be reached at the registered office: 3A Bright Streetps Karaya, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹18.39 Lakh.