Sardhana Securities Pvt.Ltd.
About Sardhana Securities Pvt.Ltd.
Data last updated: 23 February 2026
Sardhana Securities Pvt.Ltd. is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 March 1996, the company has been in operation for over 30 years.
Registered with ROC Uttar Pradesh under CIN U67120UP1996PTC019648.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹64.12 Lakh. It is led by directors Sumitra Jodhani and Sourabh Jodhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 701 K M Trade Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201011.
As per MCA filings, the company has open charges of ₹42.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 701 K M Trade Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201011
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Sardhana Securities Pvt.Ltd.
Sardhana Securities Pvt.Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Sardhana Securities Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sardhana Securities Pvt.Ltd.
Sardhana Securities Pvt.Ltd. is audited by CHIRAG & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIRAG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sardhana Securities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sardhana Securities Pvt.Ltd.
Sardhana Securities Pvt.Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sumitra Jodhani | Director | 21 Aug 2020 | 5 Years 11 Months | Current |
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Sourabh Jodhani
Also directs:
Mother-Son Investments Pvt Ltd, Abc Commodities Impex Private Limited, Kayokai Ventures Private Limited and 1 more
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Director | 21 Aug 2020 | 5 Years 11 Months | Current |
Financials of Sardhana Securities Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Sardhana Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sardhana Securities Pvt.Ltd.
Shareholding and ownership data for Sardhana Securities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Sardhana Securities Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2023 | Others | ₹42.05 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sardhana Securities Pvt.Ltd.
View historical data on people associated with Sardhana Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sardhana Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sardhana Securities Pvt.Ltd.
GST registrations and filing compliance for Sardhana Securities Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Sardhana Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sardhana Securities Pvt.Ltd.
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
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MSME Payment Delays by Sardhana Securities Pvt.Ltd.
MSME payment history for Sardhana Securities Pvt.Ltd.
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
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Subsidiaries & Group Companies of Sardhana Securities Pvt.Ltd.
Corporate group structure for Sardhana Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sardhana Securities Pvt.Ltd.
MCA filings and documents for Sardhana Securities Pvt.Ltd.
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 Sardhana Securities Pvt.Ltd.
Frequently Asked Questions about Sardhana Securities Pvt.Ltd.
Sardhana Securities Pvt.Ltd. is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 20 March 1996 (30+ years old) and is registered under CIN U67120UP1996PTC019648.
The current directors of Sardhana Securities Pvt.Ltd. are:
- Sumitra Jodhani - Director
- Sourabh Jodhani - Director
The primary industry of Sardhana Securities Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sardhana Securities Pvt.Ltd. can be reached at the registered office: Office No. 701 K M Trade Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201011.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹64.12 Lakh.
The company has its registered office at Office No. 701 K M Trade Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201011.