Shardul Securities Limited - Company overview

Shardul Securities is a listed public limited company, first registered with ROC Mumbai I on 23 July 1985.

1985-07-23 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 1465.2%
FY 2024
PROFIT / LOSS
₹50–100 Cr
▲ 7738.9%
FY 2024
EBITDA
₹100–500 Cr
▲ 7279.7%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 52.7%
FY 2024
TOTAL ASSETS
₹500–1000 Cr
▲ 49.7%
FY 2024
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
4.30 cr
PAID-UP CAPITAL
17.50 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
41 Years 2 Months
since 1985-07-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-03
ACTIVE GST
1
Updated: 2025-04-11 15:47:58
SATISFIED CHARGES
2
6.00 cr

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

Health scores for Shardul Securities 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (45) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
51/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director VISHNU DUTT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Shardul Securities Company identity, industry, contact, and registration details from MCA and company records.

Shardul Securities is a listed public limited company, first registered with ROC Mumbai I on 23 July 1985. The registered office is at G-12, Tulsiani Chambers 212, Nariman Point, Mumbai, Maharashtra. It was earlier known as Spotlight Trade & Finance Limited.

In its MCA filings the main business is listed as other financial activities, which made up 99.37% of turnover.

It has 12 directors: Viraf Katrak, Viraf Katrak, Tarun Madhusudhan Chaturvedi and 9 others. The longest-serving is Sundaresan Ramamoorthy, on the board since 1998; the most recent to join is Anshu Arvind Agarwal, appointed in December 2025. 14 former directors are on record; the most recent to leave was Gyanchand Pipara in February 2026. Between them, the directors also sit on the boards of 6 other companies, including Angc & Co. LLP and Brijcap Investment Private Limited.

₹17.5 crore of its ₹100 crore authorised capital is paid up (about 17%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 3 September 2025. Four charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and two more have been paid off. Its shares trade on BSE (512393).

Financial Services •••••••• ••••••••
  • Location G-12, Tulsiani Chambers 212, Nariman Point, Mumbai, Maharashtra - 400021
  • Website shardulsecurities.com
Name History
Legal NameShardul Securities Limited
CIN / LLPINL50100MH1985PLC036937
Company No.036937
Stock Symbol BSE: 512393
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-07-23
Date of AGM2025-09-03
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shardul Securities (12) Current board members from MCA filings, including designation and appointment details.

V
Viraf Katrak
CEO | Since 2023-08-21 | DIN: 00004818
V
Viraf Katrak
CEO | Since 2023-09-12
T
Tarun Madhusudhan Chaturvedi
CFO | Since 2020-11-13
A
Anshu Arvind Agarwal
Director | Since 2025-12-20 | DIN: 08337608
L
Lalit Kantilal Shah
Director | Since 2019-06-06 | DIN: 08473788
V
Vishnu Dutt
Director | Since 2024-09-01 | DIN: 06702812

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

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 1465.2%
P&L ₹50–100 Cr ▲ 7738.9%
EBITDA ₹100–500 Cr ▲ 7279.7%
Net worth ₹500–1000 Cr ▲ 52.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Shardul Securities Open and satisfied charges registered against the company with MCA.

Others : 10.00 cr
Indian Overseas Bank : 3.00 cr
Hdfc Bank Limited : 2.27 cr
Open Charges: 4 Satisfied Charges: 2
Open 4.30 cr
Satisfied 6.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Nov 2025
 1.41 cr Open
Hdfc Bank Limited
Creation Date: 10 Feb 2025
 56.00 Lakh Open
Hdfc Bank Limited
Creation Date: 16 Dec 2023
 30.26 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities99.37
Real EstateReal estate activities with own or leased property0.63

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

Board Overlap From MCA / Compliance Filings

Angc & Co. Llp 1 Shared Director
Brijcap Investment Private Limited 1 Shared Director
India Infoline Securities Private Limited 1 Shared Director
Reliance Petroinvestments Limited 1 Shared Director
Reliance Universal Enterprises Limited 1 Shared Director
Shriyam Realtors Private Limited 1 Shared Director

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

9 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 Shardul Securities EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Shardul Securities GST registrations and filing status by state. Full compliance detail unlocks with your report.

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GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Shardul Securities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Shardul Securities 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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Subsidiaries & Group Companies of Shardul Securities Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Shardul Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shardul Securities?
MCA does not publish an "owner" field. Shardul Securities is run by its directors, Viraf Katrak, Viraf Katrak, Tarun Madhusudhan Chaturvedi and nine others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Shardul Securities?
Shardul Securities has 12 current directors: Viraf Katrak (since August 2023), Viraf Katrak (since September 2023), Tarun Madhusudhan Chaturvedi (since November 2020), Anshu Arvind Agarwal (since December 2025), Lalit Kantilal Shah (since June 2019) and Vishnu Dutt (since September 2024), plus 6 more.
What is CIN of Shardul Securities?
The CIN of Shardul Securities is L50100MH1985PLC036937. Reading it left to right: L means it is listed, 50100 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PLC is the company type and 036937 is its registration number.
When was Shardul Securities incorporated?
Shardul Securities was incorporated on 23 July 1985 with ROC Mumbai I. That makes it more than 41 years old.
What is the registered address of Shardul Securities?
The registered office on MCA records is G-12, Tulsiani Chambers 212, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Shardul Securities?
MCA shows Shardul Securities as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shardul Securities?
You can post to its registered office at G-12, Tulsiani Chambers 212, Nariman Point, Mumbai, Maharashtra - 400021 and use its website, https://shardulsecurities.com.
What industry or business activity is Shardul Securities associated with?
Its MCA filings list the main business as other financial activities (99.37% of turnover).
What is paid-up capital and authorised share capital of Shardul Securities?
Paid-up capital is ₹17.5 crore and authorised capital is ₹100 crore, so about 17% of the authorised amount has been issued.
When did Shardul Securities last file accounts and hold an AGM?
The last AGM on record was on 3 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shardul Securities?
Four charges against Shardul Securities are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Indian Overseas Bank.
Have any directors left Shardul Securities?
Yes, 14 former directors are on record. The most recent to leave were Gyanchand Pipara (February 2026), Charul Devendra Abuwala (September 2024) and Prashant Chaturvedi (October 2020).
Which companies share directors with Shardul Securities?
6 companies share directors with Shardul Securities. Among them are Angc & Co. LLP, Brijcap Investment Private Limited, India Infoline Securities Private Limited and 3 more.
What is the turnover or revenue of Shardul Securities?
Based on filed financial statements, the revenue of Shardul Securities for FY 2024 was in the ₹100–500 Cr range. That is up 1465.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shardul Securities?
For FY 2024, the net worth of Shardul Securities was in the ₹500–1000 Cr range.
How can I get the financial details of Shardul Securities?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Shardul Securities?
The website on record for Shardul Securities is https://shardulsecurities.com.
Which company owns shardulsecurities.com?
shardulsecurities.com is the website listed for Shardul Securities Limited in its company records.
Is Shardul Securities registered with any stock exchange in India?
It is listed on BSE with scrip code 512393.
Shardul Securities - is it listed or unlisted?
Shardul Securities is a listed company, and its CIN starts with L.
What is the ROC code of Shardul Securities?
Shardul Securities is registered with ROC Mumbai I.
What is the company classification of Shardul Securities?
MCA classifies Shardul Securities as: Public Limited Indian Non-Government Company.
Does Shardul Securities have subsidiaries?
Yes, 2 subsidiaries are on record for Shardul Securities.
Does Shardul Securities have GST registrations on file?
Yes, one active GST registration is linked to Shardul Securities.

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.