About SPFL Securities Limited
Data last updated:
SPFL Securities Limited is a public limited company based in New, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC069581. Its GSTIN is 09AABCS2452C1ZP (Uttar Pradesh). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors including Narendra Kumar Gupta (Managing Director) and Prakhar Jain (Whole-Time Director).
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 A – 1662 Street No.15 G.F. Govind Puri Kalka Ji, New, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.12 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹9.38 Lakh (net margin 0.4%) and EBITDA of ₹4.52 Cr (EBITDA margin 17.3%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 18% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹62 Cr and satisfied charges of ₹27.5 Lakh on record. Court records list 15 cases involving the company, including 5 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spfl.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – 1662 Street No.15 G.F. Govind Puri Kalka Ji, New, Delhi, India – 110019
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of SPFL Securities Limited
The main business activity of SPFL Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SPFL Securities Limited FY 2025 filings available
SPFL Securities Limited reported revenue of ₹26.12 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of SPFL Securities Limited
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of SPFL Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.52 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.38 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SPFL Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SPFL Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of SPFL Securities Limited
SPFL Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rainbow Commodity & Derivatives Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Roopa Corporate Services Pvt Ltd | •••• | •••• | •••• | •••• | - | Delhi, India |
| Za Capital Services India Private Limited. | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Pioneer Securities Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Sugal Earthen Spaces Ventures Limited Listed | •••• | •••• | •••• | •••• | - | Perambur Purasawalkam, Tamil Nadu, India |
| SPFL Securities Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| PL Exim Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Infiniterise Ventures Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Joindre Capital Services Limited Listed | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Jyoti Broking Private Limited | •••• | •••• | •••• | •••• | - | Dlf Qe, Haryana, India |
| Ad Advertising Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
Peers are the five companies nearest above and the five nearest below SPFL Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of SPFL Securities Limited
SPFL Securities Limited is audited by K.K.BAJAJ & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.K.BAJAJ & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SPFL Securities Limited
SPFL Securities has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakhar Jain Also directs: Arkk Strategies LLP, Padam Kumar Jain (Real Estate)Private Limited | Whole-Time Director | 20 Aug 2021 | 5 Years 1 Months | Current |
| Shailendra Gupta | Whole-Time Director | 24 Jun 1995 | 31 Years 3 Months | Current |
| Avadhesh Sharma Also directs: Rave Moti Entertainment Private Limited | Director | 20 Feb 2017 | 9 Years 7 Months | Current |
| Narendra Kumar Gupta | Managing Director | 06 Aug 2010 | 16 Years 2 Months | Current |
Ownership and Shareholding of SPFL Securities Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SPFL Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2025 | Hdfc Bank Limited | ₹5 Cr | Open |
| 29 Dec 2021 | Axis Bank Limited | ₹20 Cr | Open |
| 30 Sep 2021 | Others | ₹21 Cr | Open |
| 24 Nov 2020 | Hdfc Bank Limited | ₹16 Cr | Open |
| 21 Oct 2014 | Hdfc Bank Limited | ₹4.5 Lakh | Satisfied |
Total charge records: 9 View all charges
Legal Cases of SPFL Securities Limited
SPFL Securities Limited has 15 court cases on record: 5 filed by SPFL Securities, 9 filed against it, 1 where it is another party. 2 cases are pending and 13 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 5 | 1 |
| High courts | 6 | 4 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against Castrol India Limited | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against Securities Exchange Board of India (Sebi) and 11 others | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Civil suit | Filed by the company against an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at SPFL Securities Limited
SPFL Securities Limited has a workforce of 21 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SPFL Securities Limited
SPFL Securities Limited has 12 board changes on record since 1995: 4 appointments and 8 cessations. The latest: Narendra Kumar Gupta ceased to be Whole-Time Director on 20 Aug 2021.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SPFL Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SPFL Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SPFL Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SPFL Securities Limited
SPFL Securities has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCS2452C1ZP | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SPFL Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SPFL Securities Limited
SPFL Securities is an active public limited company based in New, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 June 1995 (31+ years old) and is registered under CIN U74899DL1995PLC069581.
SPFL Securities reported revenue of ₹26.12 Cr for FY 2025 (down 1% YoY).
SPFL Securities has 4 current directors:
- Narendra Kumar Gupta - Managing Director
- Prakhar Jain - Whole-Time Director
- Shailendra Gupta - Whole-Time Director
- Avadhesh Sharma - Director
SPFL Securities reported a net profit of ₹9.38 Lakh (net margin 0.4%) and EBITDA of ₹4.52 Cr (EBITDA margin 17.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SPFL Securities is 15% over three years and 18% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SPFL Securities is 09AABCS2452C1ZP, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of SPFL Securities is U74899DL1995PLC069581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPFL Securities has 15 court cases on record: 5 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
SPFL Securities was incorporated on 09 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SPFL Securities by revenue are Rainbow Commodity & Derivatives Private Limited, Roopa Corporate Services Pvt Ltd, Za Capital Services India Private Limited, Pioneer Securities Private Limited, Sugal Earthen Spaces Ventures Limited and 5 more, all in the BFSI industry (Broking Services).
Narendra Kumar Gupta ceased to be Whole-Time Director on 20 Aug 2021. Prakhar Jain was appointed as Whole-Time Director on 20 Aug 2021. Padam Kumar Jain ceased to be Managing Director on 12 May 2021. SPFL Securities has 12 board changes on record in total.