Sachdev Securities Limited
About Sachdev Securities Limited
Data last updated:
Sachdev Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 27 April 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PLC058643.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.88 Cr. It is led by directors including Anurag Shukla and Pritam Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: X 57 Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressX 57 Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Sachdev Securities
Sachdev Securities has one previous CIN (Corporate Identification Number): L74899DL1994PLC058643. The current CIN is U74899DL1994PLC058643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC058643 | Current |
| L74899DL1994PLC058643 | Previous |
Auditor Details of Sachdev Securities
Sachdev Securities Limited is audited by NAYAK SALUJA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAYAK SALUJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sachdev Securities Limited
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 Sachdev Securities Limited
Sachdev Securities has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Shukla | Director | 10 Apr 2025 | 1 Years 5 Months | Current |
| Pritam Singh | Director | 20 Feb 2017 | 9 Years 7 Months | Current |
| Darshan Singh Sachdev Also directs: Westend Corporation Private Limited, Sachdev Holdings PVT. LTD. | Director | 27 Apr 1994 | 32 Years 5 Months | Current |
Financials of Sachdev Securities Limited FY 2025 filings available
Ten-year financial statements for Sachdev Securities Limited
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.
Ownership and Shareholding of Sachdev Securities
Shareholding and ownership data for Sachdev Securities Limited
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.
Group Structure of Sachdev Securities Limited
Sachdev Securities has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Charges & Borrowings of Sachdev Securities
Sachdev Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sachdev Securities
Employment history and EPFO contributions of people linked to Sachdev Securities.
Employee and EPFO history for Sachdev Securities Limited
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.
GST Compliance of Sachdev Securities
GST registrations and filing compliance for Sachdev Securities Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sachdev Securities
Credit ratings, litigation, and regulatory alerts for Sachdev Securities Limited
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 Sachdev Securities
MSME payment history for Sachdev Securities Limited
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 Sachdev Securities
Corporate group structure for Sachdev Securities Limited
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.
MCA Filings & Documents of Sachdev Securities
MCA filings and documents for Sachdev Securities Limited
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.
Recent Activity on Sachdev Securities
Frequently Asked Questions about Sachdev Securities Limited
Sachdev Securities is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 April 1994 (32+ years old) and is registered under CIN U74899DL1994PLC058643.
The current directors of Sachdev Securities are:
- Anurag Shukla - Director
- Pritam Singh - Director
- Darshan Singh Sachdev - Director
The primary industry of Sachdev Securities is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sachdev Securities can be reached at the registered office: X 57 Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹6.88 Cr.
The company has its registered office at X 57 Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020.