Sharewealth Securities Limited - Company overview

Sharewealth is an active public limited company registered with ROC Ernakulam on 23 March 2005, about 21 years ago.

2005-03-23 Thrissur, Kerala Active Unlisted 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
₹5–10 Cr
▼ -14.0%
FY 2024
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 51.4%
FY 2024
EBITDA
Loss · ₹1–5 Cr
▼ -448.4%
FY 2024
NET WORTH
₹10–25 Cr
▼ -25.3%
FY 2024
TOTAL ASSETS
₹50–100 Cr
▼ -77.8%
FY 2024
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
-
PAID-UP CAPITAL
18.58 cr
AUTHORISED CAPITAL
32.50 cr
COMPANY AGE
21 Years 7 Months
since 2005-03-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
2
Updated: 2025-04-11 13:13:24
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
2.16 cr

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

Health scores for Sharewealth 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (50), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
44/100
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
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • Director RAJAN THAZHATH SANKARAN 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 Sharewealth Company identity, industry, contact, and registration details from MCA and company records.

Sharewealth is an active public limited company registered with ROC Ernakulam on 23 March 2005, about 21 years ago. Its registered office is at Door No. 20/232, Adiyat Lane, Poothole. P. O, West Fort, Thrissur, Kerala.

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

It has 11 directors: Paliakara Kurian Vincent, Unnikrishnan Anchery, Khalid Ambalath Yusaf and 8 others. The longest-serving is Ramanathan Anchery, on the board since 2005; the most recent to join is Krishnendhu Pandary Sabu, appointed in October 2024. Thandassery Balachandran Ramakrishnan is the managing director. 26 former directors are on record; the most recent to leave was Anu Thomas Cheriyan in September 2023. Between them, the directors also sit on the boards of 15 other companies, including Amalfi Properties Private Limited and Amdoshi Wangani Services Private Limited.

Paid-up capital stands at ₹18.58 crore out of ₹32.5 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Financial Services ••••••••
  • Location Door No. 20/232, Adiyat Lane, Poothole. P. O, West Fort, Thrissur, Kerala - 680004
  • Website sharewealthindia.com
Legal NameSharewealth Securities Limited
CIN / LLPINU67120KL2005PLC018045
Company No.018045
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-03-23
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sharewealth (11) Current board members from MCA filings, including designation and appointment details.

P
Paliakara Kurian Vincent
Director | Since 2022-06-13 | DIN: 00462445
U
Unnikrishnan Anchery
Director | Since 2022-10-08 | DIN: 00007022
K
Khalid Ambalath Yusaf
Director | Since 2009-09-26 | DIN: 02592191
S
Senthilkumar Sangaralingam Pillai Kunnathveedu
Director | Since 2022-05-26 | DIN: 09617041
R
Rajan Thazhath Sankaran
Director | Since 2022-10-08 | DIN: 02416554
R
Ramanathan Anchery
Director | Since 2005-03-23 | DIN: 02415497

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

Estimated bands · FY 2024
Revenue ₹5–10 Cr ▼ -14.0%
P&L Loss · ₹1–5 Cr ▲ 51.4%
EBITDA Loss · ₹1–5 Cr ▼ -448.4%
Net worth ₹10–25 Cr ▼ -25.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

The South Indian Bank Limited : 2.16 cr
Hdfc Bank Limited : 19.49 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.16 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 07 Jan 2023
 19.49 Lakh Open
The South Indian Bank Limited
Creation Date: 25 Jan 2016
 2.16 cr Closed

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 Sharewealth Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amalfi Properties Private Limited 1 Shared Director
Amdoshi Wangani Services Private Limited 1 Shared Director
Chiyyaram Gold Trade Centre Limited 1 Shared Director
Dawn Kuries Private Limited 1 Shared Director
Fantasia Enterprises Private Limited 1 Shared Director
Fortune Films Private Limited 1 Shared Director
Gstaad Estates Private Limited 1 Shared Director
Gstaad Trading Company Pvt Ltd 1 Shared Director
Hathway Investments Private Limited 1 Shared Director
Kanyakumari Investment And Finance Pvt Ltd 1 Shared Director
Kaveri Construction Pvt Ltd 1 Shared Director
Outlook Publishing (India) Private Limited 1 Shared Director
Rajan Estates And Finance Pvt Ltd 1 Shared Director
S.I.Capital & Financial Services Limited 1 Shared Director
Siena Traders Private Limited 1 Shared Director

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

10 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 Sharewealth Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sharewealth 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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GST Compliance of Sharewealth GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

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

GST registrations and filing compliance require an active report plan.

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

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Sharewealth 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 Sharewealth Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Sharewealth 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sharewealth Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sharewealth?
MCA does not publish an "owner" field. Sharewealth is run by its directors, Paliakara Kurian Vincent, Unnikrishnan Anchery, Khalid Ambalath Yusaf and eight others, with Thandassery Balachandran Ramakrishnan as managing director. 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 Sharewealth?
Sharewealth has 11 current directors: Paliakara Kurian Vincent (since June 2022), Unnikrishnan Anchery (since October 2022), Khalid Ambalath Yusaf (since September 2009), Senthilkumar Sangaralingam Pillai Kunnathveedu (since May 2022), Rajan Thazhath Sankaran (since October 2022) and Ramanathan Anchery (since March 2005), plus 5 more. Thandassery Balachandran Ramakrishnan is the managing director.
What is CIN of Sharewealth?
The CIN of Sharewealth is U67120KL2005PLC018045. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, KL is Kerala, 2005 is the year it was registered, PLC is the company type and 018045 is its registration number.
When was Sharewealth incorporated?
Sharewealth was incorporated on 23 March 2005 with ROC Ernakulam. That makes it about 21 years old.
What is the registered address of Sharewealth?
The registered office on MCA records is Door No. 20/232, Adiyat Lane, Poothole. P. O, West Fort, Thrissur, Kerala - 680004.
What is the current status of Sharewealth?
MCA shows Sharewealth as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sharewealth?
You can post to its registered office at Door No. 20/232, Adiyat Lane, Poothole. P. O, West Fort, Thrissur, Kerala - 680004 and use its website, https://sharewealthindia.com.
What industry or business activity is Sharewealth 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 Sharewealth?
Paid-up capital is ₹18.58 crore and authorised capital is ₹32.5 crore, so about 57% of the authorised amount has been issued.
When did Sharewealth last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sharewealth?
One charge against Sharewealth is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and The South Indian Bank Limited.
Have any directors left Sharewealth?
Yes, 26 former directors are on record. The most recent to leave were Anu Thomas Cheriyan (September 2023), Mohanan Samil (September 2022) and Kozhipra Bhaskaran Girish (September 2022).
Which companies share directors with Sharewealth?
15 companies share directors with Sharewealth. Among them are Amalfi Properties Private Limited, Amdoshi Wangani Services Private Limited, Chiyyaram Gold Trade Centre Limited and 12 more.
What is the turnover or revenue of Sharewealth?
Based on filed financial statements, the revenue of Sharewealth for FY 2024 was in the ₹5–10 Cr range. That is down 14.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sharewealth?
For FY 2024, the net worth of Sharewealth was in the ₹10–25 Cr range.
How can I get the financial details of Sharewealth?
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 Sharewealth?
The website on record for Sharewealth is https://sharewealthindia.com.
Which company owns sharewealthindia.com?
sharewealthindia.com is the website listed for Sharewealth Securities Limited in its company records.
Sharewealth - is it listed or unlisted?
Sharewealth 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 Sharewealth?
Sharewealth is registered with ROC Ernakulam.
What is the company classification of Sharewealth?
MCA classifies Sharewealth as: Public Limited Indian Non-Government Company.
Does Sharewealth have subsidiaries?
Yes, one subsidiary is on record for Sharewealth.
Does Sharewealth have GST registrations on file?
Yes, 2 active GST registrations are linked to Sharewealth, usually one per state it operates in.

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.