Sunanda Capital Services Limited
About Sunanda Capital Services Limited
Data last updated:
Sunanda Capital Services 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 30 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1994PLC084183.
The company has 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.
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 Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2.4 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sunanda Capital Services 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 |
Contact details
Sunanda Capital Services Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address35 A – Wing Raj Industrial Complex Premises Co – Op Society Ltd Military Road Marol Andhe, Ri (East), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sunanda Capital Services Limited, buy the company report.
- 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
Financials of Sunanda Capital Services Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Sunanda Capital Services Limited, buy the company report.
Board of directors of Sunanda Capital Services Limited
Sunanda Capital Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Ramakant Kulkarni Also directs: Hybrid Services and Trading Private Limited | Director | 25 Oct 2007 | 19 Years 0 Months | Current |
| Rajendra Vasant Desai | Director | 17 Feb 2016 | 10 Years 8 Months | Current |
| Suryanarayanan Kailasam Also directs: Maximus Securities Limited | Director | 04 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Sunanda Capital Services Limited is audited by PRAKASH S & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH S & ASSOCIATES | FY 2019 | 121090W |
Shareholding
The shareholding of Sunanda Capital Services Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sunanda Capital Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 1995 | 90156197 | The Federal Bank Limited | ₹2.4 Cr | Open |
To see the full charge records of Sunanda Capital Services Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sunanda Capital Services Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax-1, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-1, Mumbai | Disposed |
To see the full case history of Sunanda Capital Services Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunanda Capital Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunanda Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunanda Capital Services Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Pradeep Vasantrao Thombre ceased to be Director on 04 Sep 2017.
Frequently asked questions
Sunanda Capital Services 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 30 December 1994 (32+ years old) and is registered under CIN U74999MH1994PLC084183.
Sunanda Capital Services has 3 current directors:
- Vinay Ramakant Kulkarni - Director
- Rajendra Vasant Desai - Director
- Suryanarayanan Kailasam - Director
The latest financial statements of Sunanda Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunanda Capital Services is U74999MH1994PLC084183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunanda Capital Services has 3 court cases on record: 3 filed against it.
Sunanda Capital Services was incorporated on 30 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Vasantrao Thombre ceased to be Director on 04 Sep 2017. Suryanarayanan Kailasam was appointed as Director on 04 Sep 2017. Kiran Nathuram Pakale ceased to be Director on 19 Feb 2016. Sunanda Capital Services has 5 board changes on record in total.
The registered office of Sunanda Capital Services is at 35 A – Wing Raj Industrial Complex Premises Co – Op Society Ltd Military Road Marol Andhe, Ri East, Mumbai, Maharashtra, India – 400059.
Sunanda Capital Services operates in the financial services industry, in the brokerage and trading services segment.
Sunanda Capital Services has open charges of ₹2.4 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
