D J Shah Securities Private Limited
About D J Shah Securities Private Limited
Data last updated:
D J Shah Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC123546. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.56 Cr. It is led by directors Dinesh Jagmohandas Shah and Sonal Dinesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9 First Floor Khatau Bldgmarine Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.03 Cr, a growth of 111% compared to the previous year. For the same year it recorded a net profit of ₹3.05 Cr (net margin 75.6%) and EBITDA of ₹3.56 Cr (EBITDA margin 88.3%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 5% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
D J Shah Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 First Floor Khatau Bldgmarine Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Activities
To see the full contact details of D J Shah Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of D J Shah Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of D J Shah Securities Private Limited, buy the company report.
Financials of D J Shah Securities Private Limited
FY 2025 filings availableD J Shah Securities Private Limited reported revenue of ₹4.03 Cr (up 111% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 111% growth in the latest year. EBITDA rose 289% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.56 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.05 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.3% | ||||
| Net Profit Margin | 75.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of D J Shah Securities Private Limited, buy the company report.
Board of directors of D J Shah Securities Private Limited
D J Shah Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Jagmohandas Shah Also directs: Yg Capital Limited | Director | 01 Jul 2000 | 26 Years 3 Months | Current |
| Sonal Dinesh Shah | Director | 01 Jul 2000 | 26 Years 3 Months | Current |
Peer comparison
D J Shah Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R.B. Global Enterprises Private Limited | ₹4.04 Cr (FY 2025) | -20.0% | Mumbai, Maharashtra, India | |||
| SBBP Finaancial Services Private Limited | ₹4.04 Cr (FY 2025) | 111.0% | Delhi, India | |||
| A P Consultants Pvt Ltd | ₹4.03 Cr (FY 2024) | 53.0% | Kolkata, West Bengal, India | |||
| Gyan Forex Private Limited | ₹4.03 Cr (FY 2024) | 29.0% | Pune, Maharashtra, India | |||
| Dost Fincap Private Limited | ₹4.03 Cr (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| D J Shah Securities Private Limitedthis company | ₹4.03 Cr (FY 2025) | ₹3.05 Cr | 75.6% | 111.0% | Mumbai, Maharashtra, India | |
| Fundchoice Financial Services Private Limited | ₹4.02 Cr (FY 2025) | 15.0% | Bangalore, Karnataka, India | |||
| Kautilya Shares and Stocks Private Limited | ₹4.02 Cr (FY 2025) | 288.0% | New Delhi, Delhi, India | |||
| Kenstone Capital Debt Consulting Private Limited | ₹4.01 Cr (FY 2025) | 41.0% | Shimoga, Karnataka, India | |||
| Param Investopedia Private Limited | ₹4.01 Cr (FY 2024) | 48.0% | Mumbai, Maharashtra, India | |||
| Trinabh Global Enterprises Private Limited | ₹4.01 Cr (FY 2025) | 154.0% | Pune, Maharashtra, India |
To see the full peer comparison of D J Shah Securities Private Limited, buy the company report.
Auditor
D J Shah Securities Private Limited is audited by PRAKKASH MUNI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKKASH MUNI AND ASSOCIATES | FY 2017 | 111792W |
Shareholding
The shareholding of D J Shah Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of D J Shah Securities Private Limited, buy the company report.
Legal cases
D J Shah Securities Private Limited has 2 court cases on record: 1 filed by D J Shah Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-4, Mumbai | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
To see the full case history of D J Shah Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D J Shah Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D J Shah Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D J Shah Securities Private Limited, buy the company report.
Recent activity
D J Shah Securities Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Dinesh Jagmohandas Shah was appointed as Director on 01 Jul 2000.
Frequently asked questions
D J Shah Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 January 2000 (26+ years old) and is registered under CIN U67120MH2000PTC123546.
D J Shah Securities has 2 current directors:
- Dinesh Jagmohandas Shah - Director
- Sonal Dinesh Shah - Director
The latest financial statements of D J Shah Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. D J Shah Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of D J Shah Securities is U67120MH2000PTC123546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D J Shah Securities has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
D J Shah Securities was incorporated on 07 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of D J Shah Securities by revenue are R.B. Global Enterprises Private Limited, SBBP Finaancial Services Private Limited, A P Consultants Pvt Ltd, Gyan Forex Private Limited, Dost Fincap Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Dinesh Jagmohandas Shah was appointed as Director on 01 Jul 2000. Sonal Dinesh Shah was appointed as Director on 01 Jul 2000.
The registered office of D J Shah Securities is at 9 First Floor Khatau Bldgmarine Street Fort, Mumbai, Maharashtra, India – 400001.
D J Shah Securities operates in the financial services industry, in the financial activities segment.