Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
STFA SECURITIES PRIVATE LIMITED
CIN: U65990MP2022PTC059451 As on: 2026-07-13
STFA SECURITIES PRIVATE LIMITED (CIN: U65990MP2022PTC059451) is a Private company incorporated on 07 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
STFA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STFA SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of STFA SECURITIES PRIVATE LIMITED are SHABBIR HUSAIN SAIFEE, TAHERA SAIFEE, FATEMA SAIFEE, and ALEFIYA SAIFEE.
STFA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MP2022PTC059451 and its registration number is 59451. Users may contact STFA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of STFA SECURITIES PRIVATE LIMITED is 180, SHIVAJI PARK COLONY , UJJAIN, Madhya Pradesh, India - 456010.
Current status of STFA SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for STFA SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of STFA SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if STFA SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of STFA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225678 | SHABBIR HUSAIN SAIFEE | Director | 2022-02-07 |
| 08225679 | TAHERA SAIFEE | Director | 2022-02-07 |
| 08225680 | FATEMA SAIFEE | Director | 2022-02-07 |
| 08776137 | ALEFIYA SAIFEE | Director | 2022-02-07 |
Past Directors & Key Managerial Personnel of STFA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHABBIR HUSAIN SAIFEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTAMASH MULTI TRADING AND CONSULTANCY PRIVATE LIMITED | U52609MP2018PTC046542 | Director | 2018-09-17 | Ongoing |
Other Directorships of TAHERA SAIFEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTAMASH MULTI TRADING AND CONSULTANCY PRIVATE LIMITED | U52609MP2018PTC046542 | Director | 2018-09-17 | Ongoing |
Other Directorships of FATEMA SAIFEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTAMASH MULTI TRADING AND CONSULTANCY PRIVATE LIMITED | U52609MP2018PTC046542 | Director | 2018-09-17 | Ongoing |
| ALFAIM SECURITIES PRIVATE LIMITED | U64990MP2023PTC065246 | Director | 2023-04-14 | Ongoing |
Other Directorships of ALEFIYA SAIFEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALTAMASH MULTI TRADING AND CONSULTANCY PRIVATE LIMITED | U52609MP2018PTC046542 | Additional Director | - | 2020-08-27 |
| ALTAMASH MULTI TRADING AND CONSULTANCY PRIVATE LIMITED | U52609MP2018PTC046542 | Director | 2020-08-27 | Ongoing |
| ALFAIM SECURITIES PRIVATE LIMITED | U64990MP2023PTC065246 | Director | 2023-04-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MP2023PTC065246 | ALFAIM SECURITIES PRIVATE LIMITED | 180, SHIVAJI PARK COLONY,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U21000MP2023PTC068935 | INDIA PHOSPHATE AND ALLIED INDUSTRIES PRIVATE LIMITED | 46,Shivaji Park Colony,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U24239MP2020PTC052511 | JAISINGHANI INDUSTRIES PRIVATE LIMITED | 46, SHIVAJI PARK COLONY, , UJJAIN, Madhya Pradesh, India - 456010 |
| U72200MP2010PTC024473 | N-TIER TECHNOLOGIES PRIVATE LIMITED | 152,SHIVAJI PARK COLONY , UJJAIN, Madhya Pradesh, India - 456010 |
| U55205MP2019PTC050470 | ORGANICART NUTRITION AND HOSPITALITY PRIVATE LIMITED | 19, Brajdham Colony Near Shivaji Park , UJJAIN, Madhya Pradesh, India - 456010 |
| U82990MP2025PTC077978 | FOUR NEST TALENT PRIVATE LIMITED | 100 Crystal Park Colony,MR 5,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U43299MP2026PTC080986 | OMBIKA CONSTRUCTION PRIVATE LIMITED | 42 VIKRAM HOMES COLONY,UJJAIN, MADHYA PRADESH,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U51100MP2009PTC022527 | ADIDEV TRADE AND REAL ESTATE PRIVATE LIMITED | 29, SHIVAJI PARK, DEWAS ROAD, , UJJAIN, Madhya Pradesh, India - 456010 |
| U02423MP2005PTC017368 | ANJUS BIOTECH PRIVATE LIMITED | 24, BLOCK-4 SHIVAJI PARK EXTENSION , UJJAIN, Madhya Pradesh, India - 456010 |
| U74999MP2017PTC044274 | YASH GOVIND MARKETING AND FACILITY MANAGEMENT PRIVATE LIMITED | 10-11, FIRST FLOOR, SHIVAJI PARK EXTN, SANT NAGAR, MAIN ROAD, , UJJAIN, Madhya Pradesh, India - 456010 |
| ACM-6925 | KUPAR DESIGN STUDIO LLP | 107B, SINDHI COLONY, UJJAIN,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U47734MP2026PTC084245 | CHIN'S PRIVATE LIMITED | 97 LIG GULMOHAR GREEN,COLONY INDORE ROAD UJJAIN,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U86909MP2023NPL066286 | ASTRO PARIVAR FOUNDATION | HN 51 MalvikaDham Krishna,Park Nanakheda Ujjain,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U56210MP2026PTC082588 | UJJAIN DREAMS PRIVATE LIMITED | 50,Raajaswa Colony,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U96090MP2025PTC079887 | AMIT SAHA FITNESS PRIVATE LIMITED | 84, Bengali Colony,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACF-1946 | RATNAM UPVC PRODUCTS AND SERVICES LLP | 69,PRASHANTI DHAM COLONY,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U43900MP2025PTC077808 | SHREE MAHALAXMI TERRAMINES PRIVATE LIMITED | 15 JINENDRA VIHAR COLONY,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U47722MP2025PTC079951 | SHRIHERBA MARKETING PRODUCTS PRIVATE LIMITED | 43,SAI VIHAR COLONY,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U69100MP2026PTC084381 | NAKSHATRA EVENTS AND FESTIVITIES PRIVATE LIMITED | 43 SAKET NAGAR COLONY,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U74999MP2016PTC041107 | SHRIHAAN ENTERPRISES PRIVATE LIMITED | B-190,, VIVEKANAND COLONY,UJJAIN,Ujjain,Madhya Pradesh,456010-India |
| U85499MP2024PTC071948 | TWINPRIMEAI TECHNOLOGIES PRIVATE LIMITED | 20,SAI BAAG COLONY,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U21003MP2026PTC083314 | PURUDHAA SHREE KALEVA PRIVATE LIMITED | 231 Sai Vihar Colony,Nagjhiri,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U38210MP2025PTC079067 | ECOFORGE ENERGY PRIVATE LIMITED | 60, Mangal Colony,Ring Road,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U46497MP2025PTC079783 | GYNOFEM PHARMACEUTICALS PRIVATE LIMITED | 34, SAIBAG COLONY,,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U55101MP2025PTC077415 | AVAANTI FARMS & RESORTS PRIVATE LIMITED | 145,sindhi colony, sawer road,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U69200MP2024PTC072478 | PROFIBRIDGE CONSULTANCY SERVICES PRIVATE LIMITED | 42, Rajaswa Colony Freega,Freeganj,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U71200MP2024PTC072029 | MIND SPARK INNOVATION PRIVATE LIMITED | C 153, POLICE COLONY,NAWAKHEDA,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACI-0635 | MHKL MINES AND MINERALS LLP | 50, VRANDAVAN DHAM COLONY,INDORE ROAD,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| ACG-1218 | AROMYA TRADE INDIA LLP | B-8/13,,Vasant Vihar Colony,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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