Sci National Securities Private Limited
About Sci National Securities Private Limited
Data last updated: 18 February 2026
Sci National Securities Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 June 2006, the company has been in operation for over 20 years.
Registered with ROC Ahmedabad under CIN U74920GJ2006PTC048568.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogeshkumar Mohanlal Pandya and Varsha Sureshkumar Shukla.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 13 – A Yagnesh Society Near Vatva Police Station Vatva, Ahmedabad, Gujarat, India – 382440.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 – A Yagnesh Society Near Vatva Police Station Vatva, Ahmedabad, Gujarat, India – 382440
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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
Auditor Details of Sci National Securities Private Limited
Sci National Securities Private Limited is audited by SHAH & BHANDARI for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & BHANDARI | Locked | Locked | Locked |
Complete auditor history for Sci National Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sci National Securities Private Limited
Sci National Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogeshkumar Mohanlal Pandya | Director | 27 Jun 2006 | 20 Years 1 Months | Current |
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Varsha Sureshkumar Shukla
Also directs:
Sci International Securities Limited
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Director | 27 Jun 2006 | 20 Years 1 Months | Current |
Financials of Sci National Securities Private Limited FY 2020 filings available
Ten-year financial statements for Sci National Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sci National Securities Private Limited
Shareholding and ownership data for Sci National Securities Private Limited
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- FII and DII holdings
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Charges & Borrowings Sci National Securities Private Limited
Sci National Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sci National Securities Private Limited
View historical data on people associated with Sci National Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sci National Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sci National Securities Private Limited
GST registrations and filing compliance for Sci National Securities Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Sci National Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sci National Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sci National Securities Private Limited
MSME payment history for Sci National Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sci National Securities Private Limited
Corporate group structure for Sci National Securities Private Limited
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MCA Filings & Documents of Sci National Securities Private Limited
MCA filings and documents for Sci National Securities Private 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
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Recent Activity on Sci National Securities Private Limited
Frequently Asked Questions about Sci National Securities Private Limited
Sci National Securities Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 June 2006 (20+ years old) and is registered under CIN U74920GJ2006PTC048568.
The current directors of Sci National Securities Private Limited are:
- Yogeshkumar Mohanlal Pandya - Director
- Varsha Sureshkumar Shukla - Director
The primary industry of Sci National Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sci National Securities Private Limited can be reached at the registered office: 13 – A Yagnesh Society Near Vatva Police Station Vatva, Ahmedabad, Gujarat, India – 382440.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 13 – A Yagnesh Society Near Vatva Police Station Vatva, Ahmedabad, Gujarat, India – 382440.