B D Shah Securities Limited

B D Shah Securities Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1997PLC111171 Incorporated 08 October 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹6.78 Cr
▲ 150.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.48 Cr
Issued & subscribed
Open charges
₹2.15 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2025
Balance sheet date

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 U67120MH1997PTC111171.

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.

Company Details of B D Shah Securities Limited
CIN U67120MH1997PLC111171
Registration Number 111171
Incorporation Date 08 October 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Apps
  • Registered Address
    701 Rotunda 7Th Floorapollo Street, Mumbai, Maharashtra, India – 400023
  • Industry
    Financial Services, Diversified Financial Services
Company report
B D Shah Securities Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full B D Shah Securities Limited report

Financials, compliance, directors, charges, ownership and filings for B D Shah Securities Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
Premium access

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
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

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.

Current Directors
Name Designation Appointment Date Tenure Status
Mitesh Bipin Shah Whole-Time Director 08 Oct 1997 28 Years 10 Months Current
Chaitali Mitesh Shah Director 25 May 2022 4 Years 3 Months Current
Purvi Ashish Shah Director 25 May 2022 4 Years 3 Months Current
Ashish Bipin Shah 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.

Revenue · FY 2025
₹6.78 Cr ▲ 150.00%
Premium access

Ten-year financial statements for B D Shah Securities Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of B D Shah Securities Limited

Open charges
₹2.15 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of India₹2.00 Cr
Hdfc Bank Limited₹0.15 Cr
Latest charge details
DateLenderAmountStatus
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.

Premium access

Employee and EPFO history for B D Shah Securities Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of B D Shah Securities Limited

Premium access

GST registrations and filing compliance for B D Shah Securities Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for B D Shah Securities Limited

Premium access

Credit ratings, litigation, and regulatory alerts for B D Shah Securities Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 B D Shah Securities Limited

Premium access

MSME payment history for B D Shah Securities Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 B D Shah Securities Limited

Premium access

Corporate group structure for B D Shah Securities Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of B D Shah Securities Limited

Premium access

MCA filings and documents for B D Shah Securities Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on B D Shah Securities Limited

Activity
30 Sep 2025
B D Shah Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
B D Shah Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
24 Nov 2022
A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100650553 was registered on 24 Nov 2022.
Directors
25 May 2022
Chaitali Mitesh Shah was appointed as a Director on 25 May 2022 & has been associated with this company since 4 years 3 months.
Directors
25 May 2022
Purvi Ashish Shah was appointed as a Director on 25 May 2022 & has been associated with this company since 4 years 3 months.
Charges
13 Sep 2021
A charge with Bank Of India amounted to Rs. 2.00 Cr with Charge ID 100483657 was registered on 13 Sep 2021.

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:

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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available