About Shardul Securities Limited
Data last updated: 14 July 2026
Shardul Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 July 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L50100MH1985PLC036937. Listed on BSE: 512393.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹17.5 Cr. Formerly known as Spotlight Trade & Finance Limited. It is led by directors including Sundaresan Ramamoorthy and Yogendra Chaturvedi.
Last AGM: 03 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 12 Tulsiani Chambers 212 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹160.47 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Shardul Securities. As per MCA filings, the company has open charges of ₹12.27 Cr and satisfied charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shardulsecurities.com.
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Registered AddressG – 12 Tulsiani Chambers 212 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Shardul Securities Limited
Shardul Securities Limited has one previous CIN (Corporate Identification Number): U50100MH1985PLC036937. The current CIN is L50100MH1985PLC036937, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L50100MH1985PLC036937 | Current |
| U50100MH1985PLC036937 | Previous |
Associated Brands with Shardul Securities Limited
Shardul Securities Limited operates one associated brand: Shardul Securities. These brands represent Shardul Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment management, advisory, and broking services are provided. | shardulsecurities.com |
Competitors & Alternatives of Shardul Securities Limited
Brands and companies operating in the same space as Shardul Securities Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Shardul Securities Limited
Shardul Securities Limited operates primarily in the financial and insurance service and real estate sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Shardul Securities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shardul Securities Limited
Shardul Securities Limited is audited by J. Kala & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. Kala & Associates | Locked | Locked | Locked |
Complete auditor history for Shardul 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 Shardul Securities Limited
Shardul Securities Limited is currently managed by 7 directors, with 17 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 |
|---|---|---|---|---|
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Sundaresan Ramamoorthy
Also directs:
Shardul Securities Limited, Shriyam Realtors Private Limited, Shriyam Broking Intermediary Limited and 1 more
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Whole-Time Director | 16 Sep 1998 | 27 Years 10 Months | Current |
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Yogendra Chaturvedi
Also directs:
Shardul Securities Limited, Acuvision Capital And Finance Private Limited, Shriyam Realtors Private Limited and 1 more
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Whole-Time Director | 05 Feb 2016 | 10 Years 5 Months | Current |
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Lalit Kantilal Shah
Also directs:
Shardul Securities Limited
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Director | 06 Jun 2019 | 7 Years 1 Months | Current |
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Devesh Dinanath Chaturvedi
Also directs:
Shardul Securities Limited
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Director | 01 Sep 2024 | 1 Years 10 Months | Current |
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Vishnu Dutt
Also directs:
Shardul Securities Limited
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Director | 01 Sep 2024 | 1 Years 10 Months | Current |
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Seshagiri
Also directs:
Shardul Securities Limited
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Director | 01 Sep 2024 | 1 Years 10 Months | Current |
Financials of Shardul Securities Limited FY 2025 filings available
Shardul Securities Limited reported revenue of ₹160.47 Cr (up 1465.19% YoY) for FY 2024.
Ten-year financial statements for Shardul Securities 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.
Ownership and Shareholding of Shardul Securities Limited
Shareholding and ownership data for Shardul Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Shardul Securities Limited
Shardul Securities Limited has 2 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Shardul Securities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Shriyam Realtors Private Limited | U65999GJ2016PTC094725 | Locked |
| Shriyam Broking Intermediary Limited | U67120MH1994PLC081401 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Shardul Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2025 | Hdfc Bank Limited | ₹1.41 Cr | Open |
| 10 Feb 2025 | Hdfc Bank Limited | ₹56 Lakh | Open |
| 16 Dec 2023 | Hdfc Bank Limited | ₹30.26 Lakh | Open |
| 31 Oct 2023 | Others | ₹10 Cr | Open |
| 10 Jan 2006 | Indian Overseas Bank | ₹3 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Shardul Securities Limited
Shardul Securities Limited has a workforce of 6 employees as of Mar 30, 2024.
Employee and EPFO history for Shardul 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
Verified entity values are shown only after access is granted.
GST Compliance of Shardul Securities Limited
GST registrations and filing compliance for Shardul 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shardul Securities Limited
Credit ratings, litigation, and regulatory alerts for Shardul Securities 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 Shardul Securities Limited
MSME payment history for Shardul 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shardul Securities Limited
Corporate group structure for Shardul Securities 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 Shardul Securities Limited
MCA filings and documents for Shardul 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
Verified entity values are shown only after access is granted.
Recent Activity on Shardul Securities Limited
Frequently Asked Questions about Shardul Securities Limited
Shardul Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 1985 (41+ years old) and is registered under CIN L50100MH1985PLC036937. Listed on BSE: 512393. The company has 6 employees.
Shardul Securities Limited reported revenue of ₹160.47 Cr for FY 2024 (up 1465.19% YoY).
The current directors of Shardul Securities Limited are:
- Sundaresan Ramamoorthy - Whole-Time Director
- Yogendra Chaturvedi - Whole-Time Director
- Lalit Kantilal Shah - Director
- Devesh Dinanath Chaturvedi - Director
- Vishnu Dutt - Director
- Seshagiri - Director
- Anshu Arvind Agarwal - Director
The primary industry of Shardul Securities Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Shardul Securities Limited is listed on BSE with code 512393.
Shardul Securities Limited can be reached at the registered office: G – 12 Tulsiani Chambers 212 Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website shardulsecurities.com.