Sci National Securities Private Limited
About Sci National Securities Private Limited
Data last updated:
Sci National Securities Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74920GJ2006PTC048568.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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.
Company details
Contact details
Sci National Securities Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 – A Yagnesh Society Near Vatva Police Station Vatva, Ahmedabad, Gujarat, India – 382440
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sci National Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sci National Securities Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sci National Securities Private Limited, buy the company report.
Board of directors of Sci National Securities Private Limited
Sci National Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogeshkumar Mohanlal Pandya | Director | 27 Jun 2006 | 20 Years 4 Months | Current |
| Varsha Sureshkumar Shukla Also directs: Sci International Securities Limited | Director | 27 Jun 2006 | 20 Years 4 Months | Current |
Auditor
Sci National Securities Private Limited is audited by SHAH & BHANDARI for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH & BHANDARI | FY 2018 | 118852W |
Shareholding
The shareholding of Sci National Securities Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Sci National Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sci National Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sci National Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sci National Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sci National Securities Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Varsha Sureshkumar Shukla was appointed as Director on 27 Jun 2006.
Frequently asked questions
Sci National Securities is an active private limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 June 2006 (20+ years old) and is registered under CIN U74920GJ2006PTC048568.
Sci National Securities has 2 current directors:
- Yogeshkumar Mohanlal Pandya - Director
- Varsha Sureshkumar Shukla - Director
The latest financial statements of Sci National Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sci National Securities is U74920GJ2006PTC048568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sci National Securities was incorporated on 27 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Varsha Sureshkumar Shukla was appointed as Director on 27 Jun 2006. Yogeshkumar Mohanlal Pandya was appointed as Director on 27 Jun 2006.
The registered office of Sci National Securities is at 13 – A Yagnesh Society Near Vatva Police Station Vatva, Ahmedabad, Gujarat, India – 382440.
Sci National Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sci National Securities is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
Sci National Securities can be reached at its registered office: 13 – A Yagnesh Society Near Vatva Police Station Vatva, Ahmedabad, Gujarat, India – 382440.
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