Stfa Securities Private Limited - Company overview

Registered with ROC Gwalior on 7 February 2022, Stfa Securities Private Limited is an active private limited company that has been around fo…

2022-02-07 Ujjain, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 37463.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 114927.3%
FY 2023
NET WORTH
₹1–5 Cr
▲ 10458.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 304350.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-02-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Stfa Securities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Stfa Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 7 February 2022, Stfa Securities Private Limited is an active private limited company that has been around for about 4 years. Its registered office is at 180, Shivaji Park Colony, Ujjain, Madhya Pradesh.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has four directors - Alefiya Saifee, Tahera Saifee, Shabbir Husain Saifee and Fatema Saifee - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Altamash Multi Trading And Consultancy Private Limited and Alfaim Securities Private Limited.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 180, Shivaji Park Colony, Ujjain, Madhya Pradesh - 456010
Legal NameStfa Securities Private Limited
CIN / LLPINU65990MP2022PTC059451
Company No.059451
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-02-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Stfa Securities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Alefiya Saifee
Director | Since 2022-02-07 | DIN: 08776137
T
Tahera Saifee
Director | Since 2022-02-07 | DIN: 08225679
S
Shabbir Husain Saifee
Director | Since 2022-02-07 | DIN: 08225678
F
Fatema Saifee
Director | Since 2022-02-07 | DIN: 08225680

Financial Performance of Stfa Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr
P&L ₹1–5 Cr ▲ 37463.1%
EBITDA ₹1–5 Cr ▲ 114927.3%
Net worth ₹1–5 Cr ▲ 10458.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Stfa Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Altamash Multi Trading And Consultancy Private Limited 3 Shared Directors
Alfaim Securities Private Limited 1 Shared Director

Financial Ratios of Stfa Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Stfa Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Stfa Securities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Stfa Securities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Stfa Securities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Stfa Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Stfa Securities Private Limited?
MCA does not publish an "owner" field. Stfa Securities Private Limited is run by its directors, Alefiya Saifee, Tahera Saifee, Shabbir Husain Saifee and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Stfa Securities Private Limited?
Stfa Securities Private Limited has four current directors: Alefiya Saifee (since February 2022), Tahera Saifee (since February 2022), Shabbir Husain Saifee (since February 2022) and Fatema Saifee (since February 2022).
What is CIN of Stfa Securities Private Limited?
The CIN of Stfa Securities Private Limited is U65990MP2022PTC059451. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, MP is Madhya Pradesh, 2022 is the year it was registered, PTC is the company type and 059451 is its registration number.
When was Stfa Securities Private Limited incorporated?
Stfa Securities Private Limited was incorporated on 7 February 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Stfa Securities Private Limited?
The registered office on MCA records is 180, Shivaji Park Colony, Ujjain, Madhya Pradesh - 456010.
What is the current status of Stfa Securities Private Limited?
MCA shows Stfa Securities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Stfa Securities Private Limited?
You can post to its registered office at 180, Shivaji Park Colony, Ujjain, Madhya Pradesh - 456010.
What industry or business activity is Stfa Securities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Stfa Securities Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Stfa Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Stfa Securities Private Limited?
MCA shows no charges registered against Stfa Securities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Stfa Securities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Stfa Securities Private Limited?
2 companies share directors with Stfa Securities Private Limited: Altamash Multi Trading And Consultancy Private Limited and Alfaim Securities Private Limited.
What is the turnover or revenue of Stfa Securities Private Limited?
Based on filed financial statements, the revenue of Stfa Securities Private Limited for FY 2023 was in the ₹50–100 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Stfa Securities Private Limited?
For FY 2023, the net worth of Stfa Securities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Stfa Securities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Stfa Securities Private Limited - is it listed or unlisted?
Stfa Securities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Stfa Securities Private Limited?
Stfa Securities Private Limited is registered with ROC Gwalior.
What is the company classification of Stfa Securities Private Limited?
MCA classifies Stfa Securities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.