Sahee Securities Private Limited
About Sahee Securities Private Limited
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Sahee Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC077047.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Purushottam Balkrishna Thanvi and Rajneesh Matadeen Joshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sahee Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sahee Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sahee Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sahee Securities Private Limited, buy the company report.
Board of directors of Sahee Securities Private Limited
Sahee Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purushottam Balkrishna Thanvi Also directs: PPL Pink Harvest Limited, PPL Floriculture Limited, Parasrampuria Estate Developers Pvt Ltd and 5 more | Director | 18 Aug 2003 | 23 Years 2 Months | Current |
| Rajneesh Matadeen Joshi | Director | 18 Aug 2003 | 23 Years 2 Months | Current |
Auditor
Sahee Securities Private Limited is audited by M A T AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A T AND CO. | FY 2017 | 145694 |
Shareholding
The shareholding of Sahee Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Sahee Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sahee Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sahee Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sahee Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sahee Securities Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Purushottam Balkrishna Thanvi was appointed as Director on 18 Aug 2003.
Frequently asked questions
Sahee Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 March 1994 (32+ years old) and is registered under CIN U67120MH1994PTC077047.
Sahee Securities has 2 current directors:
- Purushottam Balkrishna Thanvi - Director
- Rajneesh Matadeen Joshi - Director
The latest financial statements of Sahee Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sahee Securities is U67120MH1994PTC077047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sahee Securities was incorporated on 11 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Purushottam Balkrishna Thanvi was appointed as Director on 18 Aug 2003. Rajneesh Matadeen Joshi was appointed as Director on 18 Aug 2003.
The registered office of Sahee Securities is at 13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Sahee Securities operates in the financial services industry, in the financial activities segment.
The compliance status of Sahee Securities is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
Sahee Securities can be reached at its registered office: 13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.