Shefali Securities Limited
About Shefali Securities Limited
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Shefali Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1995PLC028093.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashish Tripathy and Kanchan Arora.
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 605 Aaron Spectra Opp. Rajpath Club Rajpath – Rangoli Road Bodakdev, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.89 Lakh, a growth of 110% compared to the previous year. For the same year it recorded a net profit of ₹5.87 Lakh (net margin 31.1%) and EBITDA of ₹10.15 Lakh (EBITDA margin 53.7%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address605 Aaron Spectra Opp. Rajpath Club Rajpath – Rangoli Road Bodakdev, Ahmedabad, Gujarat, India – 380054
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Shefali Securities Limited FY 2025 filings available
Shefali Securities Limited reported revenue of ₹18.89 Lakh (up 110% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Shefali Securities Limited
Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 110% growth in the latest year. 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 Shefali Securities Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹10.15 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.87 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 Shefali Securities Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 31.1% | •••• | •••• | •••• | •••• |
| 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 Shefali 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 Shefali Securities Limited
Shefali Securities Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Broking Services, Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Advaith Tax Consulting Private Limited | ₹18.9 Lakh (FY 2025) | •••• | •••• | 1662.0% | •••• | Hyderabad, Telangana, India |
| Weed Investment and Finance P Ltd | ₹18.9 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Growealth Xpert Services Private Limited | ₹18.9 Lakh (FY 2025) | •••• | •••• | •••• | Ramachandrapuram, Telangana, India | |
| DNK Advisory Services Private Limited | ₹18.9 Lakh (FY 2024) | •••• | •••• | 12.0% | •••• | Ahmedabad, Gujarat, India |
| Brick and Brain Skill India Private Limited | ₹18.9 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Shefali Securities Limited this company | ₹18.89 Lakh (FY 2024) | •••• | •••• | 110.0% | •••• | Ahmedabad, Gujarat, India |
| Satamana Ventures Private Limited | ₹18.89 Lakh (FY 2024) | •••• | •••• | 119.0% | •••• | Ernakulam, Kerala, India |
| Heart and Soul Holdings India Private Limited | ₹18.89 Lakh (FY 2025) | •••• | •••• | 65.0% | •••• | Thane, Maharashtra, India |
| Angel Professional Services Private Limited | ₹18.89 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Nagpur, Maharashtra, India |
| Aether Consulting Private Limited | ₹18.88 Lakh (FY 2025) | •••• | •••• | 43.0% | •••• | Delhi, India |
| Pecuniary Mentor Private Limited | ₹18.88 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Ghaziabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Shefali Securities by revenue in the Outsourcing industry (Broking Services, Consulting Services), 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 Shefali Securities Limited
Shefali Securities Limited is audited by PIPARA & CO LLP for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIPARA & CO LLP | 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 Shefali Securities Limited
Shefali Securities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemen Ashokkumar Sanghvi Also directs: Ashish Trading Company Private Limited | Additional Director | 05 Dec 2017 | 8 Years 10 Months | Current |
| Ashish Tripathy | Director | 03 Feb 2001 | 25 Years 8 Months | Current |
| Kanchan Arora | Director | 03 Dec 2021 | 4 Years 10 Months | Current |
Ownership and Shareholding of Shefali 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 Shefali Securities Limited
Shefali Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shefali Securities Limited
Employment history and EPFO contributions of people linked to Shefali 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.
Group Structure of Shefali Securities Limited
Shefali Securities has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Recent Activity on Shefali Securities Limited
Shefali Securities Limited has 8 board changes on record since 2001: 3 appointments and 5 cessations. The latest: Kanchan Arora ceased to be Additional Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shefali 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 Shefali 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 Shefali 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 Shefali Securities Limited
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 Shefali 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 Shefali Securities Limited
Shefali Securities is an active public limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 November 1995 (31+ years old) and is registered under CIN U65910GJ1995PLC028093.
Shefali Securities reported revenue of ₹18.89 Lakh for FY 2024 (up 110% YoY).
Shefali Securities has 3 current directors:
- Hemen Ashokkumar Sanghvi - Additional Director
- Ashish Tripathy - Director
- Kanchan Arora - Director
Shefali Securities reported a net profit of ₹5.87 Lakh (net margin 31.1%) and EBITDA of ₹10.15 Lakh (EBITDA margin 53.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shefali Securities is 1% over three years. In the latest year (FY 2024) revenue rose 110%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Shefali Securities is U65910GJ1995PLC028093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shefali Securities was incorporated on 13 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Shefali Securities by revenue are Advaith Tax Consulting Private Limited, Weed Investment and Finance P Ltd, Growealth Xpert Services Private Limited, DNK Advisory Services Private Limited, Brick and Brain Skill India Private Limited and 5 more, all in the Outsourcing industry (Broking Services, Consulting Services).
Kanchan Arora ceased to be Additional Director on 30 Sep 2022. Radhakanta Tripathy ceased to be Additional Director on 30 Sep 2022. Kanchan Arora was appointed as Director on 03 Dec 2021. Shefali Securities has 8 board changes on record in total.
The registered office of Shefali Securities is at 605 Aaron Spectra Opp. Rajpath Club Rajpath – Rangoli Road Bodakdev, Ahmedabad, Gujarat, India – 380054.
Shefali Securities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.