About B D Shah Securities Limited
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B D Shah Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PLC111171. Its GSTIN is 27AAACB4755E1ZV (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors including Mitesh Bipin Shah (Whole-Time Director) and Ashish Bipin Shah (Whole-Time Director).
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 701 Rotunda 7th Floor Apollo Street, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.78 Cr, a growth of 150% compared to the previous year. For the same year it recorded a net profit of ₹3.54 Cr (net margin 52.3%) and EBITDA of ₹4.33 Cr (EBITDA margin 63.8%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 41% over five years.
As per MCA filings, the company has open charges of ₹2.15 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bdshah.in.
Company details
CIN history
B D Shah Securities has one previous CIN (Corporate Identification Number): U67120MH1997PTC111171. The current CIN is U67120MH1997PLC111171, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1997PLC111171 | Current |
| U67120MH1997PTC111171 | Previous |
Contact details
B D Shah Securities Limited's registered office is in Mumbai, Maharashtra. Its website is bdshah.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Apps
- Registered Address701 Rotunda 7th Floor Apollo Street, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of B D Shah Securities 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 B D Shah Securities is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of B D Shah Securities Limited, buy the company report.
Financials of B D Shah Securities Limited
FY 2025 filings availableB D Shah Securities Limited reported revenue of ₹6.78 Cr (up 150% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 150% growth in the latest year. EBITDA rose 406% 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 |
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| EBITDA | ₹4.33 Cr | ||||
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| Net Profit (PAT) | ₹3.54 Cr | ||||
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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 | 63.8% | ||||
| Net Profit Margin | 52.3% | ||||
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To see the full financial statements and ratios of B D Shah Securities Limited, buy the company report.
Board of directors of B D Shah Securities Limited
B D Shah Securities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitesh Bipin Shah Also directs: Bdshah Commodities Private Limited | Whole-Time Director | 08 Oct 1997 | 29 Years 0 Months | Current |
| Chaitali Mitesh Shah Also directs: Bdshah Commodities Private Limited | Director | 25 May 2022 | 4 Years 5 Months | Current |
| Purvi Ashish Shah Also directs: Bdshah Commodities Private Limited | Director | 25 May 2022 | 4 Years 5 Months | Current |
| Ashish Bipin Shah Also directs: Bdshah Commodities Private Limited | Whole-Time Director | 08 Oct 1997 | 29 Years 0 Months | Current |
Auditor
B D Shah Securities Limited is audited by K M KAPADIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K M KAPADIA & ASSOCIATES | FY 2021 | 104777W |
Shareholding
The shareholding of B D Shah Securities Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of B D Shah Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2022 | 100650553 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 13 Sep 2021 | 100483657 | Bank of India | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
B D Shah Securities Limited has 4 court cases on record: 4 filed by B D Shah Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State of Maharashtra - Mra Police Station - Respondent and 6 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
To see the full case history of B D Shah Securities 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 B D Shah Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
B D Shah Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB4755E1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of B D Shah Securities Limited, buy the company report.
Recent activity
B D Shah Securities Limited has 6 board changes on record since 1997: 4 appointments and 2 cessations. The latest: Chaitali Mitesh Shah was appointed as Director on 25 May 2022.
Frequently asked questions
B D Shah Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 October 1997 (29+ years old) and is registered under CIN U67120MH1997PLC111171.
B D Shah Securities has 4 current directors:
- Mitesh Bipin Shah - Whole-Time Director
- Ashish Bipin Shah - Whole-Time Director
- Chaitali Mitesh Shah - Director
- Purvi Ashish Shah - Director
The latest financial statements of B D 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.
The GSTIN of B D Shah Securities is 27AAACB4755E1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of B D Shah Securities is U67120MH1997PLC111171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B D Shah Securities has 4 court cases on record: 4 filed by the company.
B D Shah Securities was incorporated on 08 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Chaitali Mitesh Shah was appointed as Director on 25 May 2022. Kokila Bipin Shah ceased to be Director on 25 May 2022. Purvi Ashish Shah was appointed as Director on 25 May 2022. B D Shah Securities has 6 board changes on record in total.
B D Shah Securities can be reached through the website bdshah.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of B D Shah Securities is at 701 Rotunda 7th Floor Apollo Street, Mumbai, Maharashtra, India – 400023.