Shanti Suri Securities Pvt Ltd
About Shanti Suri Securities Pvt Ltd
Data last updated:
Shanti Suri Securities Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1995PTC024159.
The company has an authorised share capital of ₹9.8 Cr and a paid-up capital of ₹5.68 Cr. It is led by directors including Kevan Riddheshbhai Bhandari and Girishkumar Amrutlal Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 203 Second Floor Ratnaraj Spring Near Hdfc Bank Jain Derasar Road Mithakali Navranpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.67 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹91.69 Lakh (net margin 34.3%) and EBITDA of ₹2.31 Cr (EBITDA margin 86.3%).
Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shanti Suri Securities Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address203 Second Floor Ratnaraj Spring Near Hdfc Bank Jain Derasar Road Mithakali Navranpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Shanti Suri Securities Pvt Ltd, 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 Shanti Suri Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shanti Suri Securities Pvt Ltd, buy the company report.
Financials of Shanti Suri Securities Pvt Ltd
FY 2024 filings availableShanti Suri Securities Pvt Ltd reported revenue of ₹2.67 Cr (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 33% in the latest year. EBITDA rose 32% in the latest 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 |
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| EBITDA | ₹2.31 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹91.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 86.3% | ||||
| Net Profit Margin | 34.3% | ||||
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To see the full financial statements and ratios of Shanti Suri Securities Pvt Ltd, buy the company report.
Board of directors of Shanti Suri Securities Pvt Ltd
Shanti Suri Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kevan Riddheshbhai Bhandari | Director | 16 Mar 2022 | 4 Years 7 Months | Current |
| Girishkumar Amrutlal Bhandari Also directs: Sunrise Finlease Limited, Vardan Finlease Limited, Simandhar Finlease Private Limited and 1 more | Director | 19 Jan 2004 | 22 Years 9 Months | Current |
| Riddhesh Girishbhai Bhandari | Director | 16 Mar 2022 | 4 Years 7 Months | Current |
Peer comparison
Shanti Suri Securities Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goodworth Suppliers Pvt Ltd | ₹2.68 Cr (FY 2020) | 194.0% | Kolkata, West Bengal, India | |||
| Wondermax Marketing Pvt Ltd | ₹2.68 Cr (FY 2025) | 239.0% | Kolkata, West Bengal, India | |||
| Shanti Suri Securities Pvt Ltdthis company | ₹2.67 Cr (FY 2025) | ₹91.69 Lakh | 34.3% | 33.0% | Ahmedabad, Gujarat, India | |
| Shatakshi Mudra Investment Pvt Ltd | ₹2.67 Cr (FY 2025) | 16.0% | Kolkata, West Bengal, India | |||
| Arihant International Ltd | ₹2.67 Cr (FY 2025) | -73.0% | Guwahati, Assam, India | |||
| Indivar Properties Pvt Ltd | ₹2.66 Cr (FY 2025) | 38.0% | Kolkata, West Bengal, India | |||
| Pushpanjali Credit Resources Private Limited | ₹2.66 Cr (FY 2025) | -10.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shanti Suri Securities Pvt Ltd, buy the company report.
Auditor
Shanti Suri Securities Pvt Ltd is audited by NIRANJAN JAIN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRANJAN JAIN & CO | FY 2021 | 113913W |
Shareholding
The shareholding of Shanti Suri Securities Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shanti Suri Securities Pvt Ltd, buy the company report.
Legal cases
Shanti Suri Securities Pvt Ltd has 10 court cases on record: 6 filed by Shanti Suri Securities, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
| High courts | 4 | 4 | 0 |
Cases on record (4 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sabarkantha at Himmatnagar, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Sabarkantha at Himmatnagar, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Principal Commissioner of Income Tax 4 | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Principal Commissioner of Income Tax - 4 | Disposed |
To see the full case history of Shanti Suri Securities Pvt Ltd, 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 Shanti Suri Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanti Suri Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Suri Securities Pvt Ltd has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Bhaveshkumar Girishbhai Bhandari ceased to be Director on 11 Apr 2024.
Frequently asked questions
Shanti Suri Securities is an active private limited company based in Ahmedabad, Gujarat, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 January 1995 (31+ years old) and is registered under CIN U65910GJ1995PTC024159.
Shanti Suri Securities has 3 current directors:
- Kevan Riddheshbhai Bhandari - Director
- Girishkumar Amrutlal Bhandari - Director
- Riddhesh Girishbhai Bhandari - Director
The latest financial statements of Shanti Suri Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shanti Suri Securities is U65910GJ1995PTC024159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Suri Securities has 10 court cases on record: 6 filed by the company and 4 filed against it. Most are in the district courts.
Shanti Suri Securities was incorporated on 10 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Shanti Suri Securities by revenue are Goodworth Suppliers Pvt Ltd, Wondermax Marketing Pvt Ltd, Shatakshi Mudra Investment Pvt Ltd, Arihant International Ltd, Indivar Properties Pvt Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Bhaveshkumar Girishbhai Bhandari ceased to be Director on 11 Apr 2024. Kevan Riddheshbhai Bhandari ceased to be Additional Director on 30 Sep 2022. Riddhesh Girishbhai Bhandari ceased to be Additional Director on 30 Sep 2022. Shanti Suri Securities has 9 board changes on record in total.
The registered office of Shanti Suri Securities is at 203 Second Floor Ratnaraj Spring Near Hdfc Bank Jain Derasar Road Mithakali Navranpura, Ahmedabad, Gujarat, India – 380009.
Shanti Suri Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Shanti Suri Securities is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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