Shefali Securities Limited

Investment company providing consultancy, distribution, and trading services for shares and securities.

1995 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Shefali Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 10.30%
  • Profit Growth 165.35%
  • Ebitda 63.74%
  • Net Worth 32.33%
  • Total Assets -12.43%

About Shefali Securities

Shefali Securities Limited (SSL) is a Public Limited Indian Non-Government Company incorporated in India on 13 November 1995 and has a history of 29 years and four months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kanchan Arora, Ashish Tripathy, and Hemen Sanghvi serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1995PLC028093

  • Company No.

    028093

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Nov 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Shefali Securities Limited

Explore comprehensive data for Shefali Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shefali Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Hemen Sanghvi Country flag representing In Additional Director 05-Dec-2017Current
Kanchan Arora Country flag representing In Director 03-Dec-2021Current
Ashish Tripathy Country flag representing In Director 03-Feb-2001Current

Financial Performance of Shefali Securities.

Shefali Securities Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.3% increase. The company also saw a substantial improvement in profitability, with a 165.35% increase in profit. The company's net worth Soared by an impressive increase of 32.33%.

Shefali Securities revenue growth over time
Shefali Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
10.30%
Revenue from Operations
Total Assets
-12.43%
Profit or Loss
165.35%
Net Worth
32.33%
EBITDA
63.74%

What is the Ownership and Shareholding Structure of Shefali Securities?

In 2018, Shefali Securities had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shefali Securities?

Unlock and access historical data on people associated with Shefali Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shefali Securities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shefali Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shefali Securities's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shefali Securities

Recent activity within the organization

  • Annual General Meeting

    Shefali Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shefali Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Kanchan Arora was appointed as a Director was appointed as a Director on 03 Dec 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Hemen Ashokkumar Sanghvi was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2017 & has been associated with this company since 7 years 4 months .

  • Director Appointment

    Ashish Tripathy was appointed as a Director was appointed as a Director on 03 Feb 2001 & has been associated with this company since 24 years 2 months .

  • Company Incorporation

    Shefali Securities Limited was registered on 13 Nov 1995 with Roc Ahmedabad & aged 29 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shefali Securities Limited?

    Shefali Securities Limited was incorporated on 13 Nov 1995.

  • What is authorized share capital and paid-up capital of Shefali Securities Limited?

    The authorized share capital of Shefali Securities Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Shefali Securities Limited?

    Currently 3 directors are associated with Shefali Securities Limited.

    • Kanchan Arora
    • Ashish Tripathy
    • Hemen Ashokkumar Sanghvi

  • What is the registered address of Shefali Securities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shefali Securities Limited is 605 Aaron Spectra Opp. Rajpath Club -Rangoli Road Bodakdev, India, Ahmedabad, Gujarat, 380054.

  • What is the corporate identification number (CIN) and company number of Shefali Securities Limited?

    The corporate identification number (CIN) of Shefali Securities Limited is U65910GJ1995PLC028093 and the company number is 028093 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shefali Securities Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shefali Securities Limited has risen by 10.30%.

  • What change has been observed in the net worth of Shefali Securities Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shefali Securities Limited has experienced an upsurge of 32.33%.

  • When was the last Balance Sheet of Shefali Securities Limited filed with the ROC?

    The most recent Balance Sheet for Shefali Securities Limited was filed with the ROC on 31 Mar 2024.

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