SAFIKA SECURITIES PRIVATE LIMITED

Active    As on: 10 October, 2023    Update Info    Print    Share

OVERVIEW - SAFIKA SECURITIES PRIVATE LIMITED

Safika Securities Private Limited is an unlisted private company incorporated on 04 November, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 80.57 lac.

The current status of Safika Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Safika Securities Private Limited, per our records, was held on 30 September, 2022.

Safika Securities Private Limited has three directors - Vinod Bhanwarlal Jain, Khyalilal Mohanlal Tater, and others.

The Corporate Identification Number (CIN) of Safika Securities Private Limited is U65990MH1994PTC082650. The registered office of Safika Securities Private Limited is at Off-602 Saphire Arcade M G Road Ghatkopar Above Sejal Jeweller, MUMBAI, Mumbai City, Maharashtra.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SAFIKA SECURITIES PRIVATE LIMITED


CIN

U65990MH1994PTC082650

Incorporation Date / Age

04 November, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 80.57 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Off-602 Saphire Arcade M G Road
Ghatkopar Above Sejal Jeweller
MUMBAI
Mumbai City - 400077
Maharashtra - India

How to download SAFIKA SECURITIES PRIVATE LIMITED report

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SAFIKA SECURITIES PRIVATE LIMITED - Registration Details
CINU65990MH1994PTC082650
Incorporation Date / Age04 November, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 80.57 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOff-602 Saphire Arcade M G Road Ghatkopar Above Sejal Jeweller MUMBAI Mumbai City - 400077 Maharashtra - India

FINANCIAL HIGHLIGHTS - SAFIKA SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SAFIKA SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SAFIKA SECURITIES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Vinod Bhanwarlal Jain who was appointed on 15 November, 2006. Vinod Bhanwarlal Jain has been on the board for more than 17 years. The most recently appointed director is Khyalilal Mohanlal Tater, who was appointed on 12 October, 2021.


Khyalilal Mohanlal Tater has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINOD BHANWARLAL JAIN Director 15 November, 2006 Other directorships - SHREE ROLEX MARBLES PRIVATE LIMITED, 
KHYALILAL MOHANLAL TATER Director 12 October, 2021 Other directorships - SHILPI JEWELS LLP,  K RUDRAKSH REALTORS LLP,  SKYLINE VISION PRIVATE LIMITED,  VIJEET ADVISORS PRIVATE LIMITED,  ACHARYA TULSI BUILDCON LIMITED,  SUMOTO ESTATES PRIVATE LIMITED,  SHINESHILPI JEWELLERS PRIVATE LIMITED,  JAIN INTERNATIONAL TRADE ORGANISATION, 
NIKITA SHILPIN TATER Director 01 January, 2014 Other directorships - SIDHI VENTURES LLP,  TATER EDUVENTURES LLP,  TATER AGROTRADE LLP,  VIJEET JEWELS PRIVATE LIMITED,  VIJEET CONSULTANTS LLP, 
NAME DESIGNATION APPOINTMENT DATE
VINOD BHANWARLAL JAIN Director 15 November, 2006 View other directorships
KHYALILAL MOHANLAL TATER Director 12 October, 2021 View other directorships
NIKITA SHILPIN TATER Director 01 January, 2014 View other directorships
15 November, 2006

VINOD BHANWARLAL JAIN

Director

01 January, 2014

NIKITA SHILPIN TATER

Director

12 October, 2021

KHYALILAL MOHANLAL TATER

Director

Previous Names

SAFIKA SECURITIES LIMITED

Previous CINs

U65990MH1994PLC082650

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VIJAY LATEX PRODUCTS PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 80.63 lac.
1992 Maharashtra 80.63 lac Buy financial reports
D.M RESOURCES PRIVATE LIMITED It was formed in year 2000 in West Bengal . The company currently has a paid up capital of INR 80.50 lac.
2000 West Bengal 80.50 lac Buy financial reports
THANALAKSHMI MICRO FINANCE PRIVATE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 80.49 lac.
2015 Tamil Nadu 80.49 lac Buy financial reports
VEDVYAS FINANCE PVT LTD It was formed in year 1994 in Orissa . The company currently has a paid up capital of INR 80.66 lac.
1994 Orissa 80.66 lac Buy financial reports
ATHARVA CAPITAL VENTURES PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 80.67 lac.
1993 Maharashtra 80.67 lac Buy financial reports
D2R BIOINFORMATICS LIMITED It was formed in year 1993 in Telangana . The company currently has a paid up capital of INR 80.70 lac.
1993 Telangana 80.70 lac Buy financial reports
ELDORADO HOLDINGS PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 80.75 lac.
1990 West Bengal 80.75 lac Buy financial reports
BAIJU TRADING AND INVESTMENTS PVT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 80.80 lac.
1992 Maharashtra 80.80 lac Buy financial reports
ASSAM LEASING LTD It was formed in year 1985 in Assam . The company currently has a paid up capital of INR 80.81 lac.
1985 Assam 80.81 lac Buy financial reports
KTBF NIDHI LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 80.85 lac.
1996 Tamil Nadu 80.85 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAFIKA SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SAFIKA SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SAFIKA SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of SAFIKA SECURITIES PRIVATE LIMITED?

    The Incorporation Date of SAFIKA SECURITIES PRIVATE LIMITED is 04 November, 1994.

  • What is authorized share capital of SAFIKA SECURITIES PRIVATE LIMITED?

    The authorized share capital of SAFIKA SECURITIES PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of SAFIKA SECURITIES PRIVATE LIMITED?

    The paid up capital of the SAFIKA SECURITIES PRIVATE LIMITED is INR 80.57 Lacs.

  • What is the registered address of SAFIKA SECURITIES PRIVATE LIMITED?

    The registered address of SAFIKA SECURITIES PRIVATE LIMITED is Off-602 Saphire Arcade M G Road
    Ghatkopar Above Sejal Jeweller
    MUMBAI
    Mumbai City - 400077
    Maharashtra - India.

  • What is the CIN number of SAFIKA SECURITIES PRIVATE LIMITED?

    The CIN number of SAFIKA SECURITIES PRIVATE LIMITED is U65990MH1994PTC082650.

  • Who are the directors of SAFIKA SECURITIES PRIVATE LIMITED?

    Safika Securities Private Limited has three directors - Vinod Bhanwarlal Jain, Khyalilal Mohanlal Tater, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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