SDFC Securities Limited
About SDFC Securities Limited
Data last updated:
SDFC Securities Limited is a public limited company based in Vadodara, Gujarat, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 07 March 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1986PLC008532. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.17 Cr. It was formerly known as Excellent Leasing and Investment Company Limited. It is led by directors including Falguni Rahul Shah and Vishal Ketanbhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹61.07 Lakh and EBITDA of -₹61.16 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 26% over five years.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
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
- IndustryFinancial Services, Real Estate Financing, Equipment Leasing & Financing
- 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
- One PDF report, delivered after checkout
Financials of SDFC Securities Limited FY 2025 filings available
SDFC Securities Limited reported revenue of ₹2.31 Lakh (up 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of SDFC Securities Limited
Revenue rose 35% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 26%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of SDFC Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹61.16 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹61.07 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SDFC Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SDFC Securities are in the company report.
Financial statements from 2015
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.
Peer Comparison of SDFC Securities Limited
SDFC Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Machinery and Equipment Leasing, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| B2h Advisors Private Limited | ₹2.33 Lakh (FY 2025) | •••• | •••• | 102.0% | •••• | Pune, Maharashtra, India |
| Anandkunj Traders Private Limited | ₹2.33 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Elmec Structures & Projects Private Limited | ₹2.33 Lakh (FY 2023) | •••• | •••• | -75.0% | •••• | Nashik, Maharashtra, India |
| Buyker Services Private Limited | ₹2.32 Lakh (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Sri Radhakrishna Mills Pollachi Private Limited | ₹2.32 Lakh (FY 2025) | •••• | •••• | 77.0% | •••• | Pollachi, Tamil Nadu, India |
| SDFC Securities Limited this company | ₹2.31 Lakh (FY 2025) | •••• | •••• | 35.0% | •••• | Vadodara, Gujarat, India |
| Jay Ganesh Instalments Private Limited | ₹2.3 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Tulasi Krishna Investments and Properties Pvt Ltd | ₹2.3 Lakh (FY 2024) | •••• | •••• | -85.0% | •••• | Secunderabad, Telangana, India |
| P.L. Colonizers Private Limited | ₹2.3 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Lucknow, Uttar Pradesh, India |
| Aadhar Mectech Private Limited | ₹2.3 Lakh (FY 2019) | •••• | •••• | 59.0% | •••• | Neemrana, Rajasthan, India |
| Subhashini Signature Services Private Limited | ₹2.3 Lakh (FY 2021) | •••• | •••• | -94.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below SDFC Securities by revenue in the BFSI industry (Machinery and Equipment Leasing, Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of SDFC Securities Limited
SDFC Securities Limited is audited by DILIP K THAKKAR & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILIP K THAKKAR & CO | Locked | Locked | Locked |
Complete auditor history
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 SDFC Securities Limited
SDFC Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Falguni Rahul Shah | Director | 26 Aug 2009 | 17 Years 1 Months | Current |
| Vishal Ketanbhai Shah Also directs: Aarav Reality Private Limited, Vinay Capital Ltd, Shah Medical and Surgical Limited and 1 more | Director | 15 Jun 2022 | 4 Years 3 Months | Current |
| Dharmesh Kumudchandra Shah | Director | 12 Jun 2023 | 3 Years 3 Months | Current |
Ownership and Shareholding of SDFC Securities Limited
Shareholding and ownership data
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.
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
Legal Cases of SDFC Securities Limited
SDFC Securities Limited has 1 court case on record: 1 filed by SDFC Securities. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Civil suit | Filed by the company against Thermax Limited. | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at SDFC Securities Limited
Employment history and EPFO contributions of people linked to SDFC Securities.
Employee and EPFO history
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.
CIN History of SDFC Securities Limited
SDFC Securities 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 |
Recent Activity on SDFC Securities Limited
SDFC Securities Limited has 15 board changes on record since 1986: 9 appointments and 6 cessations. The latest: Dharmesh Kumudchandra Shah was appointed as Director on 12 Jun 2023.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SDFC Securities Limited
Credit ratings, litigation, and regulatory alerts
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 SDFC Securities Limited
MSME payment history
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 SDFC Securities Limited
Corporate group structure
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.
GST Compliance of SDFC Securities Limited
SDFC Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of SDFC Securities Limited
MCA filings and documents
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.
Frequently Asked Questions about SDFC Securities Limited
SDFC Securities is an active public limited company based in Vadodara, Gujarat, India. The company works in real estate financing, within the financial services industry. It was incorporated on 07 March 1986 (40+ years old) and is registered under CIN U65910GJ1986PLC008532.
SDFC Securities reported revenue of ₹2.31 Lakh for FY 2025 (up 35% YoY).
SDFC Securities has 3 current directors:
- Falguni Rahul Shah - Director
- Vishal Ketanbhai Shah - Director
- Dharmesh Kumudchandra Shah - Director
SDFC Securities reported a net loss of ₹61.07 Lakh and EBITDA of -₹61.16 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SDFC Securities is -14% over three years and -26% over five years. In the latest year (FY 2025) revenue rose 35%. CAGR is the steady yearly rate that links the first and the last year.
No. SDFC Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SDFC Securities is U65910GJ1986PLC008532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SDFC Securities has 1 court case on record: 1 filed by the company.
SDFC Securities was incorporated on 07 March 1986, making it 40+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of SDFC Securities by revenue are B2h Advisors Private Limited, Anandkunj Traders Private Limited, Elmec Structures & Projects Private Limited, Buyker Services Private Limited, Sri Radhakrishna Mills Pollachi Private Limited and 5 more, all in the BFSI industry (Machinery and Equipment Leasing, Real Estate Leasing).
Dharmesh Kumudchandra Shah was appointed as Director on 12 Jun 2023. Tushar Kantilal Shah ceased to be Director on 12 Jun 2023. Mukesh Bhagwandas Dalal ceased to be Director on 15 Jun 2022. SDFC Securities has 15 board changes on record in total.