About Sunidhi Capital Private Limited
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Sunidhi Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sunidhi Securities & Finance Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2004PTC149445. Its GSTIN is 27AAJCS0968B1ZC (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Bimal Jasvantlal Parekh (Whole-Time Director) and Mahesh Subodhchandra Desai.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kalpataru Inspire Unit 1 8th Floor Opp. Grand Hyatt Hotel Santacruz (East), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.33 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹3.57 Cr (net margin 48.6%) and EBITDA of ₹4.75 Cr (EBITDA margin 64.8%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 11% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sunidhi. As per MCA filings, the company has open charges of ₹2.28 Cr and satisfied charges of ₹46 Lakh on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 1 case is pending. The company has 5 deals on record (2 debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹28.86 Cr; the latest was in May 2019. Its 6 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 3 smaller; the largest is Associated Global Finance Ltd with revenue of ₹7.34 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunidhi.com.
Company details
Contact details
Sunidhi Capital Private Limited's registered office is in Mumbai, Maharashtra. Its website is sunidhi.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKalpataru Inspire Unit 1 8th Floor Opp. Grand Hyatt Hotel Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sunidhi Capital Private 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
Brands
Sunidhi Capital operates one associated brand: Sunidhi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including Demat accounts, trading platforms, and technical tools for investments. | sunidhi.com |
Business activity
The main business activity of Sunidhi Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sunidhi Capital Private Limited, buy the company report.
Financials of Sunidhi Capital Private Limited
FY 2025 filings availableSunidhi Capital Private Limited reported revenue of ₹7.33 Cr (up 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA rose 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.75 Cr | ||||
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| Net Profit (PAT) | ₹3.57 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 64.8% | ||||
| Net Profit Margin | 48.6% | ||||
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To see the full financial statements and ratios of Sunidhi Capital Private Limited, buy the company report.
Board of directors of Sunidhi Capital Private Limited
Sunidhi Capital has 7 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimal Jasvantlal Parekh Also directs: Sunidhi Securities & Finance Limited, Pivotal Business Managers LLP, Sunidhi Commodities Private Limited and 5 more | Whole-Time Director | 01 Oct 2013 | 13 Years 1 Months | Current |
| Mahesh Subodhchandra Desai | Director | 08 Nov 2004 | 22 Years 0 Months | Current |
| Chirag Avinash Kothari | Director | 13 Dec 2021 | 4 Years 10 Months | Current |
| Jayesh Dhirajlal Parekh Also directs: Sunidhi Securities & Finance Limited, Pivotal Business Managers LLP, Maidstone Enterprises LLP and 5 more | Director | 01 Oct 2013 | 13 Years 1 Months | Current |
| Sunil Natverlal Karia Also directs: Sunidhi Securities & Finance Limited | Director | 08 Nov 2004 | 22 Years 0 Months | Current |
| Sonali Arun Shah | Director | 19 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Sunidhi Capital Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Associated Global Finance Ltd | ₹7.34 Cr (FY 2025) | -22.0% | Kolkata, West Bengal, India | |||
| Vijayanagar Industrial Credits Limited. | ₹7.34 Cr (FY 2025) | 75.0% | Hospet, Karnataka, India | |||
| Stable Trading Co Ltd | ₹7.34 Cr (FY 2019) | -49.0% | Kolkata, West Bengal, India | |||
| Sunidhi Capital Private Limitedthis company | ₹7.33 Cr (FY 2024) | ₹3.57 Cr | 48.6% | 10.0% | 7 | Mumbai, Maharashtra, India |
| Chebur Dealer Pvt. Ltd. | ₹7.32 Cr (FY 2025) | 413.0% | Kolkata, West Bengal, India | |||
| Starshine Management Pvt Ltd | ₹7.3 Cr (FY 2024) | -19.0% | Kolkata, West Bengal, India | |||
| Kamrup Enterprises Limited | ₹7.3 Cr (FY 2025) | -70.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sunidhi Capital Private Limited, buy the company report.
Auditor
Sunidhi Capital Private Limited is audited by DHRUVA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHRUVA & CO. | FY 2023 | 102532W |
Shareholding
The shareholding of Sunidhi Capital Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunidhi Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2025 | 101061413 | Others | ₹70 Lakh | Open | |
| 27 Dec 2024 | 101033868 | Others | ₹90 Lakh | Open | |
| 23 Aug 2021 | 100480945 | Others | ₹68.4 Lakh | Open | |
| 09 Jan 2015 | 10572484 | Kotak Mahindra Prime Limited | ₹46 Lakh | Satisfied |
To see the full charge records of Sunidhi Capital Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Sunidhi Capital Private Limited has 5 deals on record (2 debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹28.86 Cr; the latest was in May 2019.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2019 | Debt financing | ₹10 Cr | Investors: Sunidhi Securities & Finance Limited |
| Jun 2016 | Debt financing | ₹15 Cr | Investors: Sunidhi Securities & Finance Limited |
| Oct 2012 | Secondary share transfer | Undisclosed | Buyer: Sunidhi Securities & Finance Limited & Jayesh D Parekh, Sunidhi Securities & Finance Limited Seller: 3 individuals |
| Mar 2008 | Funding round | ₹3.86 Cr | Investors: Sunidhi Securities & Finance Limited |
| Jul 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sunidhi Capital Private Limited has 9 court cases on record: 2 filed by Sunidhi Capital, 7 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1101-Compensation : Motor vehicle accident compensation) | Filed against the company by Shriram General Insurance Co. Ltd. | Disposed |
| District court, Patna, Bihar | Interim or miscellaneous application | Filed against the company by Icici Lombard General Insurance Company Limited Through Legal Manager | Pending |
| District court, West, Delhi | Civil suit | Filed against the company by Tata Power Delhi Distribution Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Perfect Engineering Products Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S. SMFG India Home Finance Co.Ltd., Represented by Its Legal Manager Mr.Lokesh Hegde | Disposed |
To see the full case history of Sunidhi Capital Private 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 Sunidhi Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sunidhi Capital Private Limited has a workforce of 7 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 7 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Sunidhi Capital Private Limited, buy the company report.
GST
Sunidhi Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS0968B1ZC | Maharashtra | Active | 01 Sep 2017 |
To see the full GST registrations and return filing status of Sunidhi Capital Private Limited, buy the company report.
Recent activity
Sunidhi Capital Private Limited has 15 board changes on record since 2004: 11 appointments and 4 cessations. The latest: Paresh Maneklal Panchal ceased to be Director on 26 Mar 2025.
11 earlier events are in the company report.
Frequently asked questions
Sunidhi Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 November 2004 (22+ years old) and is registered under CIN U65993MH2004PTC149445.
Sunidhi Capital has 7 current directors:
- Bimal Jasvantlal Parekh - Whole-Time Director
- Mahesh Subodhchandra Desai - Director
- Chirag Avinash Kothari - Director
- Jayesh Dhirajlal Parekh - Director
- Sunil Natverlal Karia - Director
- Sonali Arun Shah - Director
- Mit Deepak Parekh - Director
The latest financial statements of Sunidhi Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunidhi Capital is 27AAJCS0968B1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sunidhi Capital is U65993MH2004PTC149445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunidhi Capital has 9 court cases on record: 2 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Sunidhi Capital was incorporated on 08 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunidhi Capital has 5 deals on record (2 debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹28.86 Cr; the latest was in May 2019.
The peers of Sunidhi Capital by revenue are Associated Global Finance Ltd, Vijayanagar Industrial Credits Limited, Stable Trading Co Ltd, Chebur Dealer Pvt. Ltd, Starshine Management Pvt Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Paresh Maneklal Panchal ceased to be Director on 26 Mar 2025. Mit Deepak Parekh was appointed as Director on 10 Mar 2025. Hiren Kishor Gandhi ceased to be Director on 20 Dec 2021. Sunidhi Capital has 15 board changes on record in total.
Sunidhi Capital can be reached through the website sunidhi.com. Its registered office is in Mumbai, Maharashtra, India.
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