
Sharda Capsec Limited.
About Sharda Capsec Limited.
Data last updated:
Sharda Capsec Limited. is a public limited company based in Delhi, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 29 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L74899DL1994PLC060558. It is a listed company.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.12 Cr. It is led by directors including Virender Mehta (Managing Director) and Suresh Kumar Mehta.
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 Wb 14 Ground Floor Ganesh Nagar, Delhi, India – 110092.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressWb 14 Ground Floor Ganesh Nagar, Delhi, India – 110092
- IndustryFinancial Services, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
Financials of Sharda Capsec Limited. FY 2025 filings available
Sharda Capsec Limited. reported revenue of ₹19 for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sharda Capsec Limited.
Revenue has declined at a compounded annual rate (CAGR) of 83% over five years. 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 of Sharda Capsec Limited.
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Sharda Capsec Limited.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sharda Capsec Limited are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sharda Capsec Limited.
Sharda Capsec Limited. is compared with the companies closest to it by revenue in the BFSI industry (Investment Banking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jet Speed Enterprises Private Limited | ₹147 (FY 2019) | •••• | •••• | -99.0% | •••• | Goregaon, Mumbai, Maharashtra, India |
| Ahl Group Investments Private Limited | ₹120 (FY 2018) | •••• | •••• | 79.0% | •••• | Kolkata, West Bengal, India |
| Cute Banijya Private Limited | ₹108 (FY 2022) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| Nissan Commosales Private Limited | ₹100 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Bluesnow Merchants Limited | ₹34 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Sharda Capsec Limited. this company | ₹19 (FY 2025) | •••• | •••• | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Sharda Capsec Limited by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sharda Capsec Limited.
Sharda Capsec Limited. is audited by SANJEEV JHA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV JHA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sharda Capsec Limited.
Sharda Capsec Limited has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Mehta | Director | 24 Mar 2018 | 8 Years 6 Months | Current |
| Virender Mehta Also directs: Swadeshi Manufacturers Private Limited, Mcwell Buildwell Private Limited, Noida Real Estate Limited and 5 more | Managing Director | 30 Sep 2011 | 15 Years 0 Months | Current |
| Ashok Kumar Yadav Also directs: Jaju Holding Pvt Ltd | Director | 28 Jul 2010 | 16 Years 2 Months | Current |
| Surender Mehta Also directs: Swadeshi Manufacturers Private Limited, Noida Real Estate Limited, Consolidators Information Systems Private Limited and 4 more | Director | 09 Jul 2010 | 16 Years 2 Months | Current |
Ownership and Shareholding of Sharda Capsec Limited.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sharda Capsec Limited.
Sharda Capsec Limited. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sharda Capsec Limited.
Sharda Capsec Limited. has 4 court cases on record: 2 filed by Sharda Capsec Limited, 2 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
| High Court of Delhi | Appeal | Filed by the company against State of NCT of Delhi & Ors | Disposed |
| High Court of Delhi | Court case (CRL.L.P.) | Filed by the company against State of NCT of Delhi & Ors | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sharda Capsec Limited.
Employment history and EPFO contributions of people linked to Sharda Capsec Limited.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sharda Capsec Limited.
Sharda Capsec Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC060558. The current CIN is L74899DL1994PLC060558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74899DL1994PLC060558 | Current |
| U74899DL1994PTC060558 | Previous |
Recent Activity on Sharda Capsec Limited.
Sharda Capsec Limited. has 22 board changes on record since 1994: 13 appointments and 9 cessations. The latest: Pankaj Mehta ceased to be Director on 17 May 2018.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sharda Capsec Limited.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sharda Capsec Limited.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sharda Capsec Limited.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sharda Capsec Limited.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sharda Capsec Limited.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sharda Capsec Limited.
Sharda Capsec Limited is an active public limited company based in Delhi, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 29 July 1994 (32+ years old) and is registered under CIN L74899DL1994PLC060558.
Sharda Capsec Limited has 4 current directors:
- Virender Mehta - Managing Director
- Suresh Kumar Mehta - Director
- Ashok Kumar Yadav - Director
- Surender Mehta - Director
The CIN (Corporate Identification Number) of Sharda Capsec Limited is L74899DL1994PLC060558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Sharda Capsec Limited is a listed company.
Sharda Capsec Limited has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Sharda Capsec Limited was incorporated on 29 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sharda Capsec Limited by revenue are Jet Speed Enterprises Private Limited, Ahl Group Investments Private Limited, Cute Banijya Private Limited, Nissan Commosales Private Limited, Bluesnow Merchants Limited, all in the BFSI industry (Investment Banking).
Pankaj Mehta ceased to be Director on 17 May 2018. Pankaj Mehta was appointed as Director on 24 Mar 2018. Suresh Kumar Mehta was appointed as Director on 24 Mar 2018. Sharda Capsec Limited has 22 board changes on record in total.
The registered office of Sharda Capsec Limited is at Wb 14 Ground Floor Ganesh Nagar, Delhi, India – 110092.
Sharda Capsec Limited has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.12 Cr.
Sharda Capsec Limited operates in the financial services industry, in the investment banking and advisory segment.