Saraf Capital Markets Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Active
Last Updated:
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About Saraf Capital Markets Limited

Saraf Capital Markets Limited, a active public limited company, was established on 04 June 2004 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120WB2004PLC098755. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.40 Cr.

It upholds a compliant status. Its leadership includes Deo Kishan Saraf (Director), Abhishek Saraf (Director), Raj Kishan Saraf (Director). Past directors included Aditya Saraf. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Fortune Chambers 6 Lyons Range,Ground Floor,Unit No.37-41, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB2004PLC098755

  • Registration Number

    098755

  • Incorporation Date

    04 June 2004

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.40 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.40 Cr
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth **** 9.10%
  • Profit Growth **** -98.65%
  • Ebitda **** -160.33%
  • Net Worth 0.73%
  • Total Assets **** 12.95%
Company report

Saraf Capital Markets Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saraf Capital Markets 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 Saraf Capital Markets Limited?
Current Directors
Name Designation Appointment Date Status
Deo Kishan Saraf Director 04 Jun 2005 Current
Abhishek Saraf Director 04 Jun 2005 Current
Raj Kishan Saraf Director 04 Jun 2005 Current
Aditya Saraf Director 15 Feb 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Saraf Capital Markets.

Saraf Capital Markets Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.1% increase. The company also saw a substantial fall in profitability, with a 98.65% decrease in profit. The company's net worth moved up by a moderate rise of 0.73%.

Saraf Capital Markets revenue growth over time
Saraf Capital Markets 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
********
 9.10%
*******
*******
*******
*******
Revenue from Operations
*******
 8.56%
*******
*******
*******
*******
Total Assets
*******
 12.95%
*******
*******
*******
*******
Profit or Loss
*******
 -98.65%
*******
*******
*******
*******
Net Worth
*******
 0.73%
*******
*******
*******
*******
EBITDA
*******
 -160.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Saraf Capital Markets?

In 2020, Saraf Capital Markets had a promoter holding of 60.83% and a public holding of 39.17%. 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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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • United Bank Of India : 1.00 Cr
  • Oriental Bank Of Commerce : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Dec 2014 United Bank Of India ₹1.00 Cr Open
13 Mar 2006 Oriental Bank Of Commerce ₹1.00 Cr Open

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How Many Employees Work at Saraf Capital Markets?

Unlock and access historical data on people associated with Saraf Capital Markets, 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 Saraf Capital Markets, 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 Saraf Capital Markets's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Saraf Capital Markets
Recent Activity within the Organization
  • Annual General Meeting

    The activity Saraf Capital Markets Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Saraf Capital Markets Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Aditya Saraf was appointed as a Director was appointed as a Director on 15 Feb 2023 & has been associated with this company since 3 years 10 days . was recorded as a recent event.

  • Charges

    Progress on A charge with United Bank Of India amounted to Rs. 1.00 Cr with Charge ID 10548080 was registered on 23 Dec 2014. was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 Cr with Charge ID 90371131 was registered on 13 Mar 2006. was recorded as a recent event.

  • Director Appointment

    Deo Kishan Saraf was appointed as a Director was appointed as a Director on 04 Jun 2005 & has been associated with this company since 20 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Saraf Capital Markets Limited?

The CIN of Saraf Capital Markets Limited is U67120WB2004PLC098755.

Where is Saraf Capital Markets Limited headquartered?

Saraf Capital Markets Limited is headquartered at Fortune Chambers 6 Lyons Range,Ground Floor,Unit No.37-41, Kolkata, West Bengal, 700001.

When was Saraf Capital Markets Limited incorporated?

Saraf Capital Markets Limited was incorporated on 04 June 2004.

Who are the current directors of Saraf Capital Markets Limited?

The current directors of Saraf Capital Markets Limited are

What is the primary industry of Saraf Capital Markets Limited?

The primary industry of Saraf Capital Markets Limited is Financial Services.

Is Saraf Capital Markets Limited a listed company?

Saraf Capital Markets Limited is unlisted.

What is the capital structure of Saraf Capital Markets Limited?

The authorized capital of Saraf Capital Markets Limited is ₹3.00 Cr, and the paid-up capital is ₹2.40 Cr.

What is the compliance status of Saraf Capital Markets Limited?

The compliance status of Saraf Capital Markets Limited is Compliant.

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