Sunanda Capital Services Limited
About Sunanda Capital Services Limited
Data last updated: 25 February 2026
Sunanda Capital Services Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 December 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN L74999MH1994PLC084183.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Vinay Ramakant Kulkarni and Rajendra Vasant Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address35 A – Wing Raj Industrial Complex Premises Co – Op Society Ltd Military Road Marol Andhe, Ri (East), Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Sunanda Capital Services Limited
Sunanda Capital Services Limited has one previous CIN (Corporate Identification Number): L74999MH1994PLC084183. The current CIN is U74999MH1994PLC084183, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1994PLC084183 | Current |
| L74999MH1994PLC084183 | Previous |
Business Activity of Sunanda Capital Services Limited
Sunanda Capital Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, 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 | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Sunanda Capital Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Sunanda Capital Services Limited
Sunanda Capital Services Limited is currently managed by 3 directors, with 2 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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Vinay Ramakant Kulkarni
Also directs:
Hybrid Services And Trading Private Limited
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Director | 25 Oct 2007 | 18 Years 8 Months | Current |
| Rajendra Vasant Desai | Director | 17 Feb 2016 | 10 Years 5 Months | Current |
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Suryanarayanan Kailasam
Also directs:
Maximus Securities Limited
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Director | 04 Sep 2017 | 8 Years 10 Months | Current |
Financials of Sunanda Capital Services Limited FY 2025 filings available
Ten-year financial statements for Sunanda Capital Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Sunanda Capital Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 1995 | The Federal Bank Limited | ₹2.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunanda Capital Services Limited
View historical data on people associated with Sunanda Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunanda Capital Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sunanda Capital Services Limited
GST registrations and filing compliance for Sunanda Capital Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunanda Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Sunanda Capital Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunanda Capital Services Limited
MSME payment history for Sunanda Capital Services Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunanda Capital Services Limited
Corporate group structure for Sunanda Capital Services Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sunanda Capital Services Limited
MCA filings and documents for Sunanda Capital Services Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Sunanda Capital Services Limited
Frequently Asked Questions about Sunanda Capital Services Limited
Sunanda Capital Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 1994 (32+ years old) and is registered under CIN U74999MH1994PLC084183.
The current directors of Sunanda Capital Services Limited are:
- Vinay Ramakant Kulkarni - Director
- Rajendra Vasant Desai - Director
- Suryanarayanan Kailasam - Director
The primary industry of Sunanda Capital Services Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sunanda Capital Services Limited can be reached at the registered office: 35 A – Wing Raj Industrial Complex Premises Co – Op Society Ltd Military Road Marol Andhe, Ri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at 35 A – Wing Raj Industrial Complex Premises Co – Op Society Ltd Military Road Marol Andhe, Ri East, Mumbai, Maharashtra, India – 400059.