About Sodhani Securities Limited
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Sodhani Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PLC108674. Its GSTIN is 27AABCS9766K1ZN (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.95 Cr. It is led by directors including Mohini Devi Radheyshyam Sodhani and Anil Radheyshyam Sodhani.
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 304 3rd Floor Samarpan Complex New Link Road Chakala, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.69 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹1.29 Cr (net margin 47.9%) and EBITDA of ₹1.98 Cr (EBITDA margin 73.3%). Revenue has grown at a compounded annual rate (CAGR) of 74% over three years and 51% over five years.
Court records list 12 cases involving the company, including 4 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sodhani-securities-limited.business.site.
- EmailLocked
- TelephoneLocked
- Social MediaLocked
- Registered Address304 3rd Floor Samarpan Complex New Link Road Chakala, Mumbai, Maharashtra, India – 400099
- 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
Business Activity of Sodhani Securities Limited
The main business activity of Sodhani Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sodhani Securities Limited FY 2025 filings available
Sodhani Securities Limited reported revenue of ₹2.69 Cr (down 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sodhani Securities Limited
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 51%. EBITDA fell 29% 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 Sodhani 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 | ₹1.98 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.29 Cr | •••• | •••• | •••• | •••• |
| 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 Sodhani Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 73.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 47.9% | •••• | •••• | •••• | •••• |
| 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 Sodhani 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 Sodhani Securities Limited
Sodhani Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking 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 |
|---|---|---|---|---|---|---|
| Bannariamman Engineering Industries Private Limited | ₹2.71 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Coimbatore, Tamil Nadu, India |
| AA Resources & Trading Private Limited | ₹2.71 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | Indore, Madhya Pradesh, India |
| Guru Barter Private Limited | ₹2.71 Cr (FY 2024) | •••• | •••• | -48.0% | •••• | Kolkata, West Bengal, India |
| Sunita Stocktrade Private Limited | ₹2.71 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Faridabad, Haryana, India |
| B R Power Ltd | ₹2.7 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Sodhani Securities Limited this company | ₹2.69 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Titanic Finance Private Limited | ₹2.69 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Hi-Craze Fashions Private Limited | ₹2.69 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Nishar Securities Private Limited | ₹2.69 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Mumbai, Maharashtra, India |
| Parklight Securities Private Limited | ₹2.69 Cr (FY 2025) | •••• | •••• | 175.0% | •••• | Ahmedabad, Gujarat, India |
| Jaipuria Realty Private Limited | ₹2.69 Cr (FY 2025) | •••• | •••• | 2086.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sodhani Securities by revenue in the BFSI industry (Broking 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 Sodhani Securities Limited
Sodhani Securities Limited is audited by BAGARIA & CO LLP for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & 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 Sodhani Securities Limited
Sodhani Securities has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopam Anand Sodhani | Additional Director | 31 Aug 2023 | 3 Years 1 Months | Current |
| Mohini Devi Radheyshyam Sodhani Also directs: Shri Ganesh Saraswati Charity Foundation. | Director | 10 Jun 1997 | 29 Years 4 Months | Current |
| Anil Radheyshyam Sodhani Also directs: Shyam Investrade Limited, Himalaya Builders Private Limited, Nand-Nandan Securities Private Limited and 2 more | Director | 10 Jun 1997 | 29 Years 4 Months | Current |
| Anand Sodhani Also directs: Shyam Investrade Limited, Himalaya Builders Private Limited, Nand-Nandan Securities Private Limited and 2 more | Director | 19 May 2014 | 12 Years 4 Months | Current |
Ownership and Shareholding of Sodhani 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 Sodhani Securities Limited
Sodhani Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sodhani Securities Limited
Sodhani Securities Limited has 12 court cases on record: 4 filed by Sodhani Securities, 6 filed against it, 2 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed against the company by Sensex Securities and Finanz Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by an individual | Disposed |
Full case history
All 12 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 Sodhani Securities Limited
Employment history and EPFO contributions of people linked to Sodhani 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 Sodhani Securities Limited
Sodhani Securities has one previous CIN (Corporate Identification Number): U67120MH1997PTC108674. The current CIN is U67120MH1997PLC108674, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1997PLC108674 | Current |
| U67120MH1997PTC108674 | Previous |
Recent Activity on Sodhani Securities Limited
Sodhani Securities Limited has 7 board changes on record since 1997: 4 appointments and 3 cessations. The latest: Roopam Anand Sodhani was appointed as Additional Director on 31 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sodhani 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 Sodhani 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 Sodhani 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 Sodhani Securities Limited
Sodhani Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS9766K1ZN | Maharashtra | Active | 01 Jul 2017 |
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 Sodhani 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 Sodhani Securities Limited
Sodhani Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 June 1997 (29+ years old) and is registered under CIN U67120MH1997PLC108674.
Sodhani Securities reported revenue of ₹2.69 Cr for FY 2025 (down 22% YoY).
Sodhani Securities has 4 current directors:
- Roopam Anand Sodhani - Additional Director
- Mohini Devi Radheyshyam Sodhani - Director
- Anil Radheyshyam Sodhani - Director
- Anand Sodhani - Director
Sodhani Securities reported a net profit of ₹1.29 Cr (net margin 47.9%) and EBITDA of ₹1.98 Cr (EBITDA margin 73.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sodhani Securities is 74% over three years and 51% over five years. In the latest year (FY 2025) revenue fell 22%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sodhani Securities is 27AABCS9766K1ZN, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sodhani Securities is U67120MH1997PLC108674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sodhani Securities has 12 court cases on record: 4 filed by the company and 6 filed against it. Most are in the district courts.
Sodhani Securities was incorporated on 10 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sodhani Securities by revenue are Bannariamman Engineering Industries Private Limited, AA Resources & Trading Private Limited, Guru Barter Private Limited, Sunita Stocktrade Private Limited, B R Power Ltd and 5 more, all in the BFSI industry (Broking Services).
Roopam Anand Sodhani was appointed as Additional Director on 31 Aug 2023. Radheyshyam Ganeshnarayan Sodhani ceased to be Director on 09 Aug 2023. Kishore Hariram Gupta ceased to be Director on 11 Sep 2014. Sodhani Securities has 7 board changes on record in total.