Sharda Capsec Limited.
About Sharda Capsec Limited.
Data last updated: 14 July 2026
Sharda Capsec Limited. is a public limited company based in East Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 29 July 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC060558. Listed.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.12 Cr. It is led by directors including Suresh Kumar Mehta and Virender Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Wb 14 Ground Floor Ganesh Nagar, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹19, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressWb 14 Ground Floor Ganesh Nagar, East Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Investment Banking & Advisory
- 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 Sharda Capsec Limited.
Sharda Capsec Limited. has one previous CIN (Corporate Identification Number): U74899DL1994PTC060558. The current CIN is L74899DL1994PLC060558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74899DL1994PLC060558 | Current |
| U74899DL1994PTC060558 | Previous |
Board of Directors of Sharda Capsec Limited.
Sharda Capsec Limited. is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Suresh Kumar Mehta | Director | 24 Mar 2018 | 8 Years 3 Months | Current |
|
Virender Mehta
Also directs:
Swadeshi Manufacturers Private Limited, Mcwell Buildwell Private Limited, Noida Real Estate Limited and 5 more
|
Managing Director | 30 Sep 2011 | 14 Years 9 Months | Current |
|
Ashok Kumar Yadav
Also directs:
Jaju Holding Pvt Ltd
|
Director | 28 Jul 2010 | 15 Years 11 Months | Current |
|
Surender Mehta
Also directs:
Swadeshi Manufacturers Private Limited, Noida Real Estate Limited, Consolidators Information Systems Private Limited and 4 more
|
Director | 09 Jul 2010 | 16 Years 0 Months | Current |
Financials of Sharda Capsec Limited. FY 2025 filings available
Sharda Capsec Limited. reported revenue of ₹19 for FY 2025.
Ten-year financial statements for Sharda Capsec Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sharda Capsec Limited.
Sharda Capsec Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharda Capsec Limited.
View historical data on people associated with Sharda Capsec Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sharda Capsec Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sharda Capsec Limited.
GST registrations and filing compliance for Sharda Capsec 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sharda Capsec Limited.
Credit ratings, litigation, and regulatory alerts for Sharda Capsec Limited.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sharda Capsec Limited.
MSME payment history for Sharda Capsec 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sharda Capsec Limited.
Corporate group structure for Sharda Capsec Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sharda Capsec Limited.
MCA filings and documents for Sharda Capsec 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
Verified entity values are shown only after access is granted.
Recent Activity on Sharda Capsec Limited.
Frequently Asked Questions about Sharda Capsec Limited.
Sharda Capsec Limited. is an active public limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 29 July 1994 (32+ years old) and is registered under CIN L74899DL1994PLC060558.
Sharda Capsec Limited. reported revenue of ₹19 for FY 2025 (up 0.00% YoY).
The current directors of Sharda Capsec Limited. are:
- Suresh Kumar Mehta - Director
- Virender Mehta - Managing Director
- Ashok Kumar Yadav - Director
- Surender Mehta - Director
The primary industry of Sharda Capsec Limited. is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Yes, Sharda Capsec Limited. is a listed company.
Sharda Capsec Limited. can be reached at the registered office: Wb 14 Ground Floor Ganesh Nagar, East Delhi, Delhi, India – 110092.