Sunidhi Enterprises Private Limited
About Sunidhi Enterprises Private Limited
Data last updated:
Sunidhi Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Samvrudhi Multitrade Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52390MH2015PTC264483.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajkumar Khatod and Nawal Kishor Joshi.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 104 Rajshila Building 1st Floor 597 J.S.S.Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.95 Lakh, a growth of 113% compared to the previous year. For the same year it recorded a net profit of ₹2.41 Lakh (net margin 16.1%) and EBITDA of ₹3.47 Lakh (EBITDA margin 23.2%).
Company details
Contact details
Sunidhi Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 Rajshila Building 1st Floor 597 J.S.S.Road Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sunidhi Enterprises 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
Business activity
The main business activity of Sunidhi Enterprises 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 Enterprises Private Limited, buy the company report.
Financials of Sunidhi Enterprises Private Limited
FY 2017 filings availableSunidhi Enterprises Private Limited reported revenue of ₹14.95 Lakh (up 113% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 113% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹14.95 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹3.47 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.41 Lakh | |
| 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 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 23.2% | |
| Net Profit Margin | 16.1% | |
| 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 Sunidhi Enterprises Private Limited, buy the company report.
Board of directors of Sunidhi Enterprises Private Limited
Sunidhi Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Khatod | Director | 07 Jul 2016 | 10 Years 3 Months | As last reported |
| Nawal Kishor Joshi Also directs: Shoreline Digisoft LLP, Manju Intertex Private Limited, Loop Engineering Consultants Private Limited and 5 more | Director | 15 May 2015 | 11 Years 5 Months | As last reported |
| Sunil Indravadan Shah Also directs: Loop Engineering Consultants Private Limited, Samvrudhi Multitrade Private Limited, Nandini Mercantile Private Limited and 4 more | Director | 15 May 2015 | 11 Years 5 Months | As last reported |
Peer comparison
Sunidhi Enterprises Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Accurate Supply Private Limited | ₹14.96 Lakh (FY 2024) | 131.0% | Kolkata, West Bengal, India | |||
| Abex Infocom Pvt Ltd | ₹14.96 Lakh (FY 2024) | 37300.0% | Kolkata, West Bengal, India | |||
| Jagathguru Chitfund Private Limited | ₹14.96 Lakh (FY 2016) | -18.0% | Tirupur, Tamil Nadu, India | |||
| Ingit Mutual Benefit Nidhi Limited | ₹14.96 Lakh (FY 2020) | -41.0% | Powayan, Uttar Pradesh, India | |||
| Worth Investment & Trading Co Ltd | ₹14.96 Lakh (FY 2020) | -47.0% | Thane, Maharashtra, India | |||
| Sunidhi Enterprises Private Limitedthis company | ₹14.95 Lakh (FY 2017) | ₹2.41 Lakh | 16.1% | 113.0% | Mumbai, Maharashtra, India | |
| Mahadhanlaxmi Nidhi Limited | ₹14.95 Lakh (FY 2022) | -3.0% | Maharoli, Rajasthan, India | |||
| Tax Compliance Consulting Private Limited | ₹14.95 Lakh (FY 2024) | 3.0% | Delhi, India | |||
| Thanmaya Kuries Private Limited | ₹14.94 Lakh (FY 2025) | -3.0% | Thrissur, Kerala, India | |||
| Neeraja Chit Fund Private Limited | ₹14.94 Lakh (FY 2020) | -54.0% | Hyderabad, Telangana, India | |||
| Ayanavaram Chit Fund Private Limited | ₹14.94 Lakh (FY 2024) | 10.0% | Chennai600023, Tamil Nadu, India |
To see the full peer comparison of Sunidhi Enterprises Private Limited, buy the company report.
Auditor
Sunidhi Enterprises Private Limited is audited by KARNAVAT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARNAVAT & CO. | FY 2017 | 104863W |
Shareholding
The shareholding of Sunidhi Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunidhi Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunidhi Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunidhi Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sunidhi Enterprises Private Limited has 1 active EPFO establishment as of Mar 21, 2024.
GST
No GST registration is on our record for Sunidhi Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunidhi Enterprises Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Rajkumar Khatod ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Sunidhi Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunidhi Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 May 2015 and is registered under CIN U52390MH2015PTC264483. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunidhi Enterprises had 3 directors:
- Rajkumar Khatod - Director
- Nawal Kishor Joshi - Director
- Sunil Indravadan Shah - Director
The CIN (Corporate Identification Number) of Sunidhi Enterprises is U52390MH2015PTC264483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunidhi Enterprises is at 104 Rajshila Building 1st Floor 597 J.S.S.Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
Sunidhi Enterprises was incorporated on 15 May 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sunidhi Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2016 are in the company report.
Sunidhi Enterprises operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Sunidhi Enterprises by revenue are Accurate Supply Private Limited, Abex Infocom Pvt Ltd, Jagathguru Chitfund Private Limited, Ingit Mutual Benefit Nidhi Limited, Worth Investment & Trading Co Ltd and 5 more, all in the same principal business activity (other financial activities).
Rajkumar Khatod ceased to be Additional Director on 30 Sep 2016. Rajkumar Khatod was appointed as Director on 07 Jul 2016. Nawal Kishor Joshi was appointed as Director on 15 May 2015. Sunidhi Enterprises has 4 board changes on record in total.
Sunidhi Enterprises can be reached at its registered office: 104 Rajshila Building 1st Floor 597 J.S.S.Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
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