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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kalpataru Inspire, Unit 1, 8Th Floor, Opp. Grand Hyatt Hotel, Santacruz (East), Mumbai, Maharashtra, 400055.
U65993MH2004PTC149445
149445
08 November 2004
₹2.00 Cr
₹1.99 Cr
Roc Mumbai
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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₹22,840,000.00
₹4,600,000.00
| 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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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.
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.
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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.
Progress on 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 9 months 15 days . was documented.
The activity A charge with Others amounted to Rs. 0.70 Cr with Charge ID 101061413 was registered on 14 Feb 2025. was completed.
Progress on A charge with Others amounted to Rs. 0.90 Cr with Charge ID 101033868 was registered on 27 Dec 2024. was documented.
Progress on Sunidhi Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sunidhi Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 10 days . was recorded as a recent event.
The CIN of Sunidhi Capital Private Limited is U65993MH2004PTC149445.
Sunidhi Capital Private Limited is headquartered at Kalpataru Inspire, Unit 1, 8Th Floor, Opp. Grand Hyatt Hotel, Santacruz (East), Mumbai, Maharashtra, 400055.
Sunidhi Capital Private Limited was incorporated on 08 November 2004.
The current directors of Sunidhi Capital Private Limited are
The primary industry of Sunidhi Capital Private Limited is Financial And Insurance Service.
Sunidhi Capital Private Limited is unlisted.
The authorized capital of Sunidhi Capital Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.99 Cr.
The compliance status of Sunidhi Capital Private Limited is Compliant.
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