Safal Securities Limited
L67120GJ1995PLC025470ActivePublic · Non-govt companyRoC-AhmedabadListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Safal Securities Limited is a Public Non-govt company company incorporated in 1995 and based in Gujarat, India. Safal Securities Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹6.00 Cr and paid-up capital of ₹5.00 Cr. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹56.5K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 2486d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-56.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 Cr
83% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Gujarat
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹6.00 Cr
Paid-up Capital
₹5.00 Cr
83% utilized
Members
—
Last AGM
30 Aug 2019
2486d ago
Last Balance Sheet
31 Mar 2019
2638d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Activity of stock brokers
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Apr 1995 · 30 Aug 2019
Directors
LockedMK
Meera Krishnan
Director2.9y · Ahmedabad · DIN 7583268
VS
Vikram Singh Rathore
Director2.9y · Pune · DIN 6555229
Get the full board of directors
Directors, DINs & appointment history for Safal Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Safal Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 663913352 | HDFC Bank Ltd(Bank) | ₹22.46 Cr | 27 Jan 2022 | Satisfied |
| 395450336 | ICICI Bank Ltd(Bank) | ₹8.59 Cr | 27 Jan 2021 | Open |
| 193477918 | HDFC Bank Ltd(Bank) | ₹12.67 Cr | 12 Mar 2020 | Satisfied |
| 397770406 | Kotak Mahindra Bank Ltd(Bank) | ₹4.19 Cr | 19 Sep 2023 | Open |
| 149271126 | Kotak Mahindra Bank Ltd(Bank) | ₹17.47 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Safal Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | -450.0% | — | — | |
| Profit after Tax2018-19 | — | — | — | |
| Net Worth2018-19 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -377.25% | — | — | -465.67% | — | |||
| 2017-18 | -100.66% | -94.49% | — | -1944.62% | — | |||
| 2018-19 | — | — | — | -452.29% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 45,48,582 | 73.55% |
| Institutional Investors | 3 | 8,00,479 | 12.94% |
| Public & Others | 52 | 8,35,579 | 13.51% |
See the full shareholding pattern
Promoter, institutional & public holding for Safal Securities Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
18 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P18
Employees
—
—
—
—
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
210 Aug 2018
Kalpesh appointed as Director
17 Apr 1995
Company incorporated
Safal Securities Limited registered with RoC-Ahmedabad; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Safal Securities Limited
When was Safal Securities Limited incorporated?
Safal Securities Limited was incorporated in 1995 (around 17 Apr 1995). Its CIN is L67120GJ1995PLC025470 and it is registered with RoC-Ahmedabad.
Where is Safal Securities Limited located?
Safal Securities Limited is headquartered in Gujarat.
What sector does Safal Securities Limited operate in?
Safal Securities Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Safal Securities Limited?
Director details for Safal Securities Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Safal Securities Limited?
Safal Securities Limited has authorized capital of ₹6.00 Cr and paid-up capital of ₹5.00 Cr.
Does Safal Securities Limited have any open charges?
Safal Securities Limited has no open MCA-registered charges on record.
What is Safal Securities Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Safal Securities Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.