Sunanda Capital Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Sunanda Capital Services Limited

Sunanda Capital Services Limited, a active public limited company, was established on 30 December 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999MH1994PLC084183. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Vinay Ramakant Kulkarni (Director), Rajendra Vasant Desai (Director), Suryanarayanan Kailasam (Director). Past directors included Kiran Nathuram Pakale, Pradeep Vasantrao Thombre. It holds ₹2.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 35, A-Wing, Raj Industrial Complex Premises Co-Op, Society Ltd, Military Road, Marol, Andhe, Ri (East), Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH1994PLC084183

  • Registration Number

    084183

  • Incorporation Date

    30 December 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.40 Cr
  • Revenue Growth **** %
  • Profit Growth **** -96.30%
  • Ebitda **** -216.67%
  • Net Worth -0.94%
  • Total Assets **** %
Company report

Sunanda Capital Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunanda Capital Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunanda Capital Services Limited?
Current Directors
Name Designation Appointment Date Status
Vinay Ramakant Kulkarni Director 25 Oct 2007 Current
Rajendra Vasant Desai Director 17 Feb 2016 Current
Suryanarayanan Kailasam Director 04 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Feb 2016 Past
Pramod Abcsdd Director 04 Sep 2017 Past

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Financial Performance of Sunanda Capital Services.

Sunanda Capital Services Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 96.3% decrease in profit. The company's net worth dipped by a decrease of 0.94%.

Sunanda Capital Services revenue growth over time
Sunanda Capital Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -96.30%
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Net Worth
*******
 -0.94%
*******
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EBITDA
*******
 -216.67%
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What is the Ownership and Shareholding Structure of Sunanda Capital Services?

In 2019, Sunanda Capital Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹24,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Federal Bank Limited : 2.40 Cr
Latest Charge Details
Date Lender Amount Status
20 Oct 1995 The Federal Bank Limited ₹2.40 Cr Open

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How Many Employees Work at Sunanda Capital Services?

Unlock and access historical data on people associated with Sunanda Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunanda Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunanda Capital Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunanda Capital Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunanda Capital Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Sunanda Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Suryanarayanan Kailasam was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    Progress on Rajendra Vasant Desai was appointed as a Director was appointed as a Director on 17 Feb 2016 & has been associated with this company since 10 years 1 month . was documented.

  • Director Appointment

    Vinay Ramakant Kulkarni was appointed as a Director was appointed as a Director on 25 Oct 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.

  • Charges

    The activity A charge with The Federal Bank Limited of Rs. 2.40 Cr registered on 20 Oct 1995 with Charge ID 90156197 was modified on 18 Apr 1996. was completed.

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Frequently Asked Questions
What is the CIN of Sunanda Capital Services Limited?

The CIN of Sunanda Capital Services Limited is U74999MH1994PLC084183.

Where is Sunanda Capital Services Limited headquartered?

Sunanda Capital Services Limited is headquartered at 35, A-Wing, Raj Industrial Complex Premises Co-Op, Society Ltd, Military Road, Marol, Andhe, Ri (East), Mumbai, Maharashtra, 400059.

When was Sunanda Capital Services Limited incorporated?

Sunanda Capital Services Limited was incorporated on 30 December 1994.

Who are the current directors of Sunanda Capital Services Limited?

The current directors of Sunanda Capital Services Limited are

What is the primary industry of Sunanda Capital Services Limited?

The primary industry of Sunanda Capital Services Limited is Financial And Insurance Service.

Is Sunanda Capital Services Limited a listed company?

Sunanda Capital Services Limited is unlisted.

What is the capital structure of Sunanda Capital Services Limited?

The authorized capital of Sunanda Capital Services Limited is ₹5.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Sunanda Capital Services Limited?

The compliance status of Sunanda Capital Services Limited is Compliant.

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