Sulakshana Securities Limited
About Sulakshana Securities Limited
Data last updated: 06 January 2026
Sulakshana Securities Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Navin Fluorine International Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PLC085469.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. Formerly known as Sulakshana Securities Private Limited. It is led by directors including Anish Pravinkumar Ganatra and Rajesh Ramanlal Dave.
Last AGM: 09 July 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Mafatlal Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.07 Cr, a decline of 8% compared to the previous year.
It operates as a subsidiary of Navin Fluorine International Limited.
As per MCA filings, the company has satisfied charges of ₹21.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Mafatlal Centre Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Real Estate Financing
- 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 Sulakshana Securities Limited
Sulakshana Securities Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC085469. The current CIN is U67120MH1995PLC085469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC085469 | Current |
| U67120MH1995PTC085469 | Previous |
Business Activity of Sulakshana Securities Limited
Sulakshana Securities Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Sulakshana Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sulakshana Securities Limited
Sulakshana Securities Limited is audited by M A PARIKH & 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 A PARIKH & CO. | Locked | Locked | Locked |
Complete auditor history for Sulakshana Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sulakshana Securities Limited
Sulakshana Securities Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
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Anish Pravinkumar Ganatra
Also directs:
Navin Fluorine Advanced Sciences Limited
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Director | 22 Mar 2023 | 3 Years 4 Months | Current |
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Rajesh Ramanlal Dave
Also directs:
Mafatlal Impex Private Limited, Takayama Global Synergies Private Limited, Vap Agricultural Products (Bombay) Pvt Ltd and 5 more
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Director | 15 Jun 2018 | 8 Years 2 Months | Current |
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Manoj Durgashankar Pandya
Also directs:
Koi Properties Llp, Kruger Properties Llp, Terebinth Ventures Private Limited and 5 more
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Director | 24 Nov 2008 | 17 Years 8 Months | Current |
Financials of Sulakshana Securities Limited FY 2025 filings available
Sulakshana Securities Limited reported revenue of ₹6.07 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Sulakshana Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sulakshana Securities Limited
Shareholding and ownership data for Sulakshana Securities Limited
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Charges & Borrowings of Sulakshana Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2005 | State Bank of India | ₹4.26 Cr | Satisfied |
| 22 Aug 2005 | Witeco Ltd. | ₹16.77 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sulakshana Securities Limited
View historical data on people associated with Sulakshana Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sulakshana Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sulakshana Securities Limited
GST registrations and filing compliance for Sulakshana Securities Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sulakshana Securities Limited
Credit ratings, litigation, and regulatory alerts for Sulakshana Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sulakshana Securities Limited
MSME payment history for Sulakshana Securities Limited
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Subsidiaries & Group Companies of Sulakshana Securities Limited
Corporate group structure for Sulakshana Securities Limited
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MCA Filings & Documents of Sulakshana Securities Limited
MCA filings and documents for Sulakshana Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sulakshana Securities Limited
Frequently Asked Questions about Sulakshana Securities Limited
Sulakshana Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 February 1995 (31+ years old) and is registered under CIN U67120MH1995PLC085469.
Sulakshana Securities Limited reported revenue of ₹6.07 Cr for FY 2025 (down 8.00% YoY).
The current directors of Sulakshana Securities Limited are:
- Anish Pravinkumar Ganatra - Director
- Rajesh Ramanlal Dave - Director
- Manoj Durgashankar Pandya - Director
The primary industry of Sulakshana Securities Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sulakshana Securities Limited can be reached at the registered office: 1St Floor Mafatlal Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.