Safika Securities Private Limited
About Safika Securities Private Limited
Data last updated: 08 January 2026
Safika 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 04 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC082650.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.57 Lakh. It is led by directors including Vinod Bhanwarlal Jain and Khyalilal Mohanlal Tater.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.99 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address602 Sapphire Business Annexe Meter Room No.01, Cts No.05 M.G Road Behind Sapphire Arcade Ghatkopar (East), Mumbai, Maharashtra, India – 400077
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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
CIN History of Safika Securities Private Limited
Safika Securities Private Limited has one previous CIN (Corporate Identification Number): U65990MH1994PLC082650. The current CIN is U65990MH1994PTC082650, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PTC082650 | Current |
| U65990MH1994PLC082650 | Previous |
Auditor Details of Safika Securities Private Limited
Safika Securities Private Limited is audited by M.H. JAIN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.H. JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Safika 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
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Board of Directors of Safika Securities Private Limited
Safika Securities Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Vinod Bhanwarlal Jain
Also directs:
Shree Rolex Marbles Private Limited
|
Director | 15 Nov 2006 | 19 Years 8 Months | Current |
| Khyalilal Mohanlal Tater | Director | 12 Oct 2021 | 4 Years 9 Months | Current |
| Nikita Shilpin Tater | Director | 01 Jan 2014 | 12 Years 6 Months | Current |
Financials of Safika Securities Private Limited FY 2024 filings available
Safika Securities Private Limited reported revenue of ₹34.99 Lakh (up 11189.00% YoY) for FY 2025.
Ten-year financial statements for Safika 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 Safika Securities Private Limited
Shareholding and ownership data for Safika 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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Charges & Borrowings Safika Securities Private Limited
Safika Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safika Securities Private Limited
View historical data on people associated with Safika Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safika 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 Safika Securities Private Limited
GST registrations and filing compliance for Safika 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 Safika Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Safika 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 Safika Securities Private Limited
MSME payment history for Safika 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 Safika Securities Private Limited
Corporate group structure for Safika Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Safika Securities Private Limited
MCA filings and documents for Safika 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 Safika Securities Private Limited
Frequently Asked Questions about Safika Securities Private Limited
Safika Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 November 1994 (32+ years old) and is registered under CIN U65990MH1994PTC082650.
Safika Securities Private Limited reported revenue of ₹34.99 Lakh for FY 2025 (up 11189.00% YoY).
The current directors of Safika Securities Private Limited are:
- Vinod Bhanwarlal Jain - Director
- Khyalilal Mohanlal Tater - Director
- Nikita Shilpin Tater - Director
The primary industry of Safika Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Safika Securities Private Limited can be reached at the registered office: 602 Sapphire Business Annexe Meter Room No.01, Cts No.05 M.G Road Behind Sapphire Arcade Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80.57 Lakh.