Sunidhi Capital Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 Mumbai, Maharashtra, India Active

Last Updated: January 08, 2026

About Sunidhi Capital Private Limited

Sunidhi Capital Private Limited, a active private limited company, was established on 08 November 2004 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993MH2004PTC149445. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.99 Cr.

It upholds a compliant status. Employing 5 professional, Its leadership includes Sunil Natverlal Karia (Director), Mahesh Subodhchandra Desai (Director), Chirag Avinash Kothari (Director). Past directors included Jayantilal Chhotalal Shah, Dhirajlal Chhotalal Parekh, Chirag Avinash Kothari. It holds ₹2.28 Cr open charges and ₹4.60 M settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kalpataru Inspire, Unit 1, 8Th Floor, Opp. Grand Hyatt Hotel, Santacruz (East), Mumbai, Maharashtra, 400055.

Company Details

CIN/LLPIN
U65993MH2004PTC149445
Registration Number
149445
Incorporation Date
08 November 2004
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹1.99 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 08-01-2026
Paid Up Capital ₹ 1.99 Cr as on 08-01-2026
Company Age 21 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2.28 Cr as on 08-01-2026
Satisfied Charges ₹ 4.60 M as on 08-01-2026
Revenue Growth **** 4.69% (FY 2023)
Profit Growth **** 27.38% (FY 2023)
Ebitda **** 228.43% (FY 2023)
Net Worth 4.67% (FY 2023)
Total Assets -16.77% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Sunidhi Capital Private 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 Sunidhi Capital Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sunil Natverlal Karia	Director	08 Nov 2004	Current
Mahesh Subodhchandra Desai	Director	08 Nov 2004	Current
Chirag Avinash Kothari	Director	13 Dec 2021	Current
Sonali Arun Shah	Director	19 Mar 2018	Current
Jayesh Dhirajlal Parekh	Director	01 Oct 2013	Current
Bimal Jasvantlal Parekh	Whole-Time Director	01 Oct 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	29 Oct 2017	Past
Pramod Abcsdd	Director	15 Jun 2007	Past
Pramod Abcsdd	Additional Director	29 Sep 2022	Past
Pramod Abcsdd	Additional Director	25 Sep 2018	Past
Pramod Abcsdd	Additional Director	30 Sep 2015	Past
Pramod Abcsdd	Director	20 Dec 2021	Past

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Financial Performance of Sunidhi Capital.

Sunidhi Capital Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.69% increase. The company also saw a substantial improvement in profitability, with a 27.38% increase in profit. The company's net worth moved up by a moderate rise of 4.67%.

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

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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

********

4.69%

*******

Revenue from Operations

*******

23.47%

*******

Total Assets

*******

-16.77%

*******

Profit or Loss

*******

27.38%

*******

Net Worth

*******

4.67%

*******

EBITDA

*******

228.43%

*******

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What is the Ownership and Shareholding Structure of Sunidhi Capital?

In 2023, Sunidhi Capital 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)

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

₹22,840,000.00

Satisfied Charges

₹4,600,000.00

Charges Breakdown by Lending Institutions

Others : 2.28 Cr

Latest Charge Details

Date	Lender	Amount	Status
14 Feb 2025	Others	₹7.00 M	Open
27 Dec 2024	Others	₹9.00 M	Open
23 Aug 2021	Others	₹6.84 M	Open
09 Jan 2015	Kotak Mahindra Prime Limited	₹4.60 M	Satisfied

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How Many Employees Work at Sunidhi Capital?

Sunidhi Capital has a workforce of 5 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sunidhi Capital, 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 Sunidhi Capital's trajectory.

Rating

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

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 Sunidhi Capital

Recent Activity within the Organization

Annual General Meeting

Progress on Sunidhi Capital Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
29 Sep 2025
Balance Sheet

Progress on Sunidhi Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

Mit Deepak Parekh was appointed as a Additional Director was appointed as a Additional Director on 10 Mar 2025 & has been associated with this company since 11 months 10 days . was recorded as a recent event.
10 Mar 2025
Charges

The activity A charge with Others amounted to Rs. 0.70 Cr with Charge ID 101061413 was registered on 14 Feb 2025. was completed.
14 Feb 2025
Charges

Progress on A charge with Others amounted to Rs. 0.90 Cr with Charge ID 101033868 was registered on 27 Dec 2024. was documented.
27 Dec 2024
Director Appointment

Progress on Chirag Avinash Kothari was appointed as a Director was appointed as a Director on 13 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.
13 Dec 2021

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