Sunidhi Securities & Finance Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1985.

1985 Mumbai, Maharashtra, India Active

Last Updated: December 09, 2025

About Sunidhi Securities & Finance Limited

Sunidhi Securities & Finance Limited, a active public limited company, was established on 02 September 1985 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67190MH1985PLC037326. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹4.68 Cr.

Formerly known as Sunidhi Consultancy Services Private Limited, Sunidhi Securities & Finance Private Limited. It upholds a compliant status. Employing 104 professional, Its leadership includes Rohan Bimal Parekh (Whole-Time Director), Sunil Natverlal Karia (Whole-Time Director), Mahesh Subodhchandra Desai (Whole-Time Director). Past directors included Jayantilal Chhotalal Shah, Dhirajlal Chhotalal Parekh, Jayveer Jayesh Parekh. It holds ₹105.21 Cr open charges and ₹54.38 Cr 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.

Company Details

CIN/LLPIN
U67190MH1985PLC037326
Registration Number
037326
Incorporation Date
02 September 1985
Authorized Capital
₹5.50 Cr
Paid-Up Capital
₹4.68 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.50 Cr as on 09-12-2025
Paid Up Capital ₹ 4.68 Cr as on 09-12-2025
Company Age 40 Year, 5 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 105.21 Cr as on 09-12-2025
Satisfied Charges ₹ 54.38 Cr as on 09-12-2025
Revenue Growth **** -11.51% (FY 2022)
Profit Growth **** -53.63% (FY 2022)
Ebitda **** 30.18% (FY 2022)
Net Worth 10.76% (FY 2022)
Total Assets **** 5.50% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Sunidhi Securities & Finance 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 Securities & Finance Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rohan Bimal Parekh	Whole-Time Director	02 Aug 2024	Current
Sunil Natverlal Karia	Whole-Time Director	16 Jan 2003	Current
Mahesh Subodhchandra Desai	Whole-Time Director	16 Jan 2003	Current
Jayveer Jayesh Parekh	Director	23 Aug 2018	Current
Rishabh Jayesh Parekh	Whole-Time Director	04 Sep 2008	Current
Arun Jayantilal Shah	Whole-Time Director	02 Sep 1985	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Whole-Time Director	29 Oct 2017	Past
Pramod Abcsdd	Whole-Time Director	15 Jun 2007	Past
Pramod Abcsdd	Additional Director	29 Sep 2018	Past
Pramod Abcsdd	Director	04 Sep 2008	Past
Pramod Abcsdd	Whole-Time Director	01 Feb 2010	Past
Pramod Abcsdd	Whole-Time Director	31 Aug 2018	Past

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Financial Performance of Sunidhi Securities & Finance.

Sunidhi Securities & Finance Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.51% decrease. The company also saw a substantial fall in profitability, with a 53.63% decrease in profit. The company's net worth Soared by an impressive increase of 10.76%.

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

********

-11.51%

*******

Revenue from Operations

*******

46.97%

*******

Total Assets

*******

5.50%

*******

Profit or Loss

*******

-53.63%

*******

Net Worth

*******

10.76%

*******

EBITDA

*******

30.18%

*******

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What is the Ownership and Shareholding Structure of Sunidhi Securities & Finance?

In 2023, Sunidhi Securities & Finance had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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

₹1,052,115,000.00

Satisfied Charges

₹543,824,763.00

Charges Breakdown by Lending Institutions

Others : 105.21 Cr

Latest Charge Details

Date	Lender	Amount	Status
18 Jul 2025	Others	₹8.76 M	Open
23 Jul 2024	Others	₹3.83 M	Open
24 Aug 2023	Others	₹25.00 Cr	Open
06 Jun 2023	Others	₹25.00 Cr	Open
27 Mar 2023	Others	₹1.00 Cr	Open

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How Many Employees Work at Sunidhi Securities & Finance?

Sunidhi Securities & Finance has a workforce of 104 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 Securities & Finance, 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 Securities & Finance'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 Securities & Finance

Recent Activity within the Organization

Charges

Progress on A charge registered on 12 Aug 2021 via Charge ID 100483219 with Others was fully satisfied on 11 Sep 2025. was documented.
11 Sep 2025
Charges

The activity A charge with Others amounted to Rs. 0.88 Cr with Charge ID 101142018 was registered on 18 Jul 2025. was completed.
18 Jul 2025
Annual General Meeting

Sunidhi Securities & Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Director Appointment

Progress on Rohan Bimal Parekh was appointed as a Whole-time director was appointed as a Whole-time director on 02 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.
02 Aug 2024
Charges

The activity A charge with Others amounted to Rs. 0.38 Cr with Charge ID 100965779 was registered on 23 Jul 2024. was completed.
23 Jul 2024
Balance Sheet

The activity Sunidhi Securities & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
31 Mar 2024

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