About Samurai Securities Private Limited
Data last updated: 08 January 2026
Samurai 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 02 November 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U67120MH2001PTC133849.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Sumeet Jugal Maheshwari and Jugalkishore Mohanlal Maheshwari.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: 303/306 Raheja Chambers 3Rd Floor Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.96 Cr, a growth of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samuraisec.com.
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Registered Address303/306 Raheja Chambers 3Rd Floor Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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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
Business Activity of Samurai Securities Private Limited
Samurai Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Samurai Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Samurai Securities Private Limited
Samurai Securities Private Limited is audited by PAREKH SHAH & LODHA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAREKH SHAH & LODHA | Locked | Locked | Locked |
Complete auditor history for Samurai Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of Samurai Securities Private Limited
Samurai Securities Private Limited currently reports 3 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Jugal Maheshwari
Also directs:
Dhanya Realty Llp, Sunhill Trading Private Limited
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Director | 25 Jan 2016 | 10 Years 5 Months | Current |
| Kavinder Kewal Jain | Ceo | 01 Oct 2022 | 3 Years 9 Months | Current |
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Jugalkishore Mohanlal Maheshwari
Also directs:
Scspl Strategic Advisors Llp
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Whole-Time Director | 02 Nov 2001 | 24 Years 8 Months | Current |
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Saroj Jugal Maheshwari
Also directs:
Scspl Strategic Advisors Llp, Dhanya Realty Llp
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Whole-Time Director | 02 Nov 2001 | 24 Years 8 Months | Current |
Financials of Samurai Securities Private Limited FY 2025 filings available
Samurai Securities Private Limited reported revenue of ₹39.96 Cr (up 46.00% YoY) for FY 2025.
Ten-year financial statements for Samurai Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Samurai Securities Private Limited
Shareholding and ownership data for Samurai Securities Private Limited
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Charges & Borrowings Samurai Securities Private Limited
Samurai Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samurai Securities Private Limited
View historical data on people associated with Samurai Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samurai Securities Private Limited
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GST Compliance of Samurai Securities Private Limited
GST registrations and filing compliance for Samurai Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samurai Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Samurai Securities Private Limited
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- Rating history
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MSME Payment Delays by Samurai Securities Private Limited
MSME payment history for Samurai Securities Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Samurai Securities Private Limited
Corporate group structure for Samurai Securities Private Limited
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MCA Filings & Documents of Samurai Securities Private Limited
MCA filings and documents for Samurai Securities Private Limited
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- Annual returns and statements
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Recent Activity on Samurai Securities Private Limited
Frequently Asked Questions about Samurai Securities Private Limited
Samurai Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 2001 (25+ years old) and is registered under CIN U67120MH2001PTC133849.
Samurai Securities Private Limited reported revenue of ₹39.96 Cr for FY 2025 (up 46.00% YoY).
The current directors and KMP of Samurai Securities Private Limited are:
- Sumeet Jugal Maheshwari - Director
- Kavinder Kewal Jain - Ceo
- Jugalkishore Mohanlal Maheshwari - Whole-Time Director
- Saroj Jugal Maheshwari - Whole-Time Director
The primary industry of Samurai Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Samurai Securities Private Limited can be reached at the registered office: 303306 Raheja Chambers 3Rd Floor Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website samuraisec.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.28 Cr.