About B D Shah Securities Limited
Data last updated: 09 February 2026
B D Shah Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 October 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67120MH1997PLC111171.
Capital: 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 and Chaitali Mitesh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 701 Rotunda 7Th Floorapollo 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.
As per MCA filings, the company has open charges of ₹2.15 Cr on record.
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.
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Registered Address701 Rotunda 7Th Floorapollo Street, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of B D Shah Securities Limited
B D Shah Securities Limited 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 |
Business Activity of B D Shah Securities Limited
B D Shah Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for B D Shah Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of B D Shah Securities Limited
B D Shah Securities Limited is audited by K M KAPADIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K M KAPADIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for B D Shah Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of B D Shah Securities Limited
B D Shah Securities Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mitesh Bipin Shah
Also directs:
B D Shah Securities Limited, Bdshah Commodities Private Limited
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Whole-Time Director | 08 Oct 1997 | 28 Years 10 Months | Current |
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Chaitali Mitesh Shah
Also directs:
B D Shah Securities Limited, Bdshah Commodities Private Limited
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Director | 25 May 2022 | 4 Years 3 Months | Current |
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Purvi Ashish Shah
Also directs:
B D Shah Securities Limited, Bdshah Commodities Private Limited
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Director | 25 May 2022 | 4 Years 3 Months | Current |
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Ashish Bipin Shah
Also directs:
B D Shah Securities Limited, Bdshah Commodities Private Limited
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Whole-Time Director | 08 Oct 1997 | 28 Years 10 Months | Current |
Financials of B D Shah Securities Limited FY 2025 filings available
B D Shah Securities Limited reported revenue of ₹6.78 Cr (up 150.00% YoY) for FY 2025.
Ten-year financial statements for B D Shah Securities Limited
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Ownership and Shareholding of B D Shah Securities Limited
Shareholding and ownership data for B D Shah Securities Limited
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- FII and DII holdings
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Charges & Borrowings of B D Shah Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2022 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 13 Sep 2021 | Bank of India | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at B D Shah Securities Limited
View historical data on people associated with B D Shah Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for B D Shah Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of B D Shah Securities Limited
GST registrations and filing compliance for B D Shah Securities Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for B D Shah Securities Limited
Credit ratings, litigation, and regulatory alerts for B D Shah Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by B D Shah Securities Limited
MSME payment history for B D Shah Securities Limited
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Subsidiaries & Group Companies of B D Shah Securities Limited
Corporate group structure for B D Shah Securities Limited
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MCA Filings & Documents of B D Shah Securities Limited
MCA filings and documents for B D Shah Securities Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on B D Shah Securities Limited
Frequently Asked Questions about B D Shah Securities Limited
B D Shah Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 1997 (29+ years old) and is registered under CIN U67120MH1997PLC111171.
B D Shah Securities Limited reported revenue of ₹6.78 Cr for FY 2025 (up 150.00% YoY).
The current directors of B D Shah Securities Limited are:
- Mitesh Bipin Shah - Whole-Time Director
- Chaitali Mitesh Shah - Director
- Purvi Ashish Shah - Director
- Ashish Bipin Shah - Whole-Time Director
The primary industry of B D Shah Securities Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
B D Shah Securities Limited can be reached at the registered office: 701 Rotunda 7Th Floorapollo Street, Mumbai, Maharashtra, India – 400023, or through the website bdshah.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.48 Cr.