Sdfc Securities Limited
About Sdfc Securities Limited
Data last updated: 08 February 2026
Sdfc Securities Limited is a public limited company based in Vadodara, Gujarat, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 March 1986, the company has been in operation for over 40 years.
Registered with ROC Ahmedabad under CIN U65910GJ1986PLC008532.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.17 Cr. Formerly known as Excellent Leasing and Investment Company Limited. It is led by directors including Falguni Rahul Shah and Vishal Ketanbhai Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 306 – B Payal Complex Near Fortune Tower Sayajigunj, Vadodara, Gujarat, India – 390005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.31 Lakh, a growth of 35% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address306 – B Payal Complex Near Fortune Tower Sayajigunj, Vadodara, Gujarat, India – 390005
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IndustryFinancial Services, Real Estate Financing, Equipment Leasing & Financing
- 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 Sdfc Securities Limited
Sdfc Securities Limited has one previous CIN (Corporate Identification Number): U65910GJ1986PTC008532. The current CIN is U65910GJ1986PLC008532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910GJ1986PLC008532 | Current |
| U65910GJ1986PTC008532 | Previous |
Auditor Details of Sdfc Securities Limited
Sdfc Securities Limited is audited by DILIP K THAKKAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILIP K THAKKAR & CO | Locked | Locked | Locked |
Complete auditor history for Sdfc Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sdfc Securities Limited
Sdfc Securities Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Falguni Rahul Shah
Also directs:
Sdfc Securities Limited
|
Director | 26 Aug 2009 | 16 Years 11 Months | Current |
| Vishal Ketanbhai Shah | Director | 15 Jun 2022 | 4 Years 2 Months | Current |
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Dharmesh Kumudchandra Shah
Also directs:
Sdfc Securities Limited
|
Director | 12 Jun 2023 | 3 Years 2 Months | Current |
Financials of Sdfc Securities Limited FY 2025 filings available
Sdfc Securities Limited reported revenue of ₹2.31 Lakh (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Sdfc Securities Limited
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 Sdfc Securities Limited
Shareholding and ownership data for Sdfc Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sdfc Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 1999 | Unnati Co-Operative Bank Ltd. | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sdfc Securities Limited
View historical data on people associated with Sdfc Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sdfc 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
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GST Compliance of Sdfc Securities Limited
GST registrations and filing compliance for Sdfc 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
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Credit Ratings, Litigation & Regulatory Alerts for Sdfc Securities Limited
Credit ratings, litigation, and regulatory alerts for Sdfc Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sdfc Securities Limited
MSME payment history for Sdfc 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
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Subsidiaries & Group Companies of Sdfc Securities Limited
Corporate group structure for Sdfc Securities Limited
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sdfc Securities Limited
MCA filings and documents for Sdfc 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
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Recent Activity on Sdfc Securities Limited
Frequently Asked Questions about Sdfc Securities Limited
Sdfc Securities Limited is an active public limited company in the financial services sector based in Vadodara, Gujarat, India. It was incorporated on 07 March 1986 (40+ years old) and is registered under CIN U65910GJ1986PLC008532.
Sdfc Securities Limited reported revenue of ₹2.31 Lakh for FY 2025 (up 35.00% YoY).
The current directors of Sdfc Securities Limited are:
- Falguni Rahul Shah - Director
- Vishal Ketanbhai Shah - Director
- Dharmesh Kumudchandra Shah - Director
The primary industry of Sdfc Securities Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sdfc Securities Limited can be reached at the registered office: 306 – B Payal Complex Near Fortune Tower Sayajigunj, Vadodara, Gujarat, India – 390005.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.17 Cr.