Safika Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Safika Securities Private Limited

Safika Securities Private Limited, a active private limited company, was established on 04 November 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65990MH1994PTC082650. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.06 M.

It upholds a compliant status. Its leadership includes Vinod Bhanwarlal Jain (Director), Khyalilal Mohanlal Tater (Director), Nikita Shilpin Tater (Director). Past directors included Paras Mohanlalji Tater, Jitendra Mohanlal Tater, Khyalilal Mohanlal Tater. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 602, Sapphire Business Annexe Meter Room No.01, Cts No.05, M.G Road, Behind Sapphire Arcade, Ghatkopar (East), Mumbai, Maharashtra, 400077.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC082650

  • Registration Number

    082650

  • Incorporation Date

    04 November 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.06 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.06 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -30.65%
  • Profit Growth **** 13.04%
  • Ebitda **** 27.64%
  • Net Worth -1.15%
  • Total Assets -0.71%
Company report

Safika Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safika Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Safika Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Bhanwarlal Jain Director 15 Nov 2006 Current
Khyalilal Mohanlal Tater Director 12 Oct 2021 Current
Nikita Shilpin Tater Director 01 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2014 Past
Pramod Abcsdd Director 20 Jun 2010 Past
Pramod Abcsdd Director 15 Nov 2006 Past
Pramod Abcsdd Director 12 Oct 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past

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Financial Performance of Safika Securities.

Safika Securities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 30.65% decrease. The company also saw a substantial improvement in profitability, with a 13.04% increase in profit. The company's net worth dipped by a decrease of 1.15%.

Safika Securities revenue growth over time
Safika Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -30.65%
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Revenue from Operations
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Total Assets
*******
 -0.71%
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*******
*******
*******
Profit or Loss
*******
 13.04%
*******
*******
*******
*******
Net Worth
*******
 -1.15%
*******
*******
*******
*******
EBITDA
*******
 27.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Safika Securities?

In 2022, Safika Securities had a public holding of 46.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Safika Securities?

Unlock and access historical data on people associated with Safika Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safika 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 Safika Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Safika Securities
Recent Activity within the Organization
  • Annual General Meeting

    Safika Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Safika Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Khyalilal Mohanlal Tater was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 4 years 4 months . was documented.

  • Director Appointment

    Nikita Shilpin Tater was appointed as a Director was appointed as a Director on 01 Jan 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Vinod Bhanwarlal Jain was appointed as a Director was appointed as a Director on 15 Nov 2006 & has been associated with this company since 19 years 3 months . was completed.

  • Company Incorporation

    Safika Securities Private Limited was registered on 04 Nov 1994 with Roc Mumbai & aged 31 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Safika Securities Private Limited?

The CIN of Safika Securities Private Limited is U65990MH1994PTC082650.

Where is Safika Securities Private Limited headquartered?

Safika Securities Private Limited is headquartered at 602, Sapphire Business Annexe Meter Room No.01, Cts No.05, M.G Road, Behind Sapphire Arcade, Ghatkopar (East), Mumbai, Maharashtra, 400077.

When was Safika Securities Private Limited incorporated?

Safika Securities Private Limited was incorporated on 04 November 1994.

Who are the current directors of Safika Securities Private Limited?

The current directors of Safika Securities Private Limited are

What is the primary industry of Safika Securities Private Limited?

The primary industry of Safika Securities Private Limited is Financial Services.

Is Safika Securities Private Limited a listed company?

Safika Securities Private Limited is unlisted.

What is the capital structure of Safika Securities Private Limited?

The authorized capital of Safika Securities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.06 M.

What is the compliance status of Safika Securities Private Limited?

The compliance status of Safika Securities Private Limited is Compliant.

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