Sunidhi Wealth Advisors Private Limited

Sunidhi Wealth Advisors Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2006PTC164849 Incorporated 23 September 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹1.14 Lakh
▼ 97% YoY
Net loss · FY 2016
₹87.12 Lakh
Latest filing
EBITDA · FY 2016
-₹84.72 Lakh
Latest filing
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹35.1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Sunidhi Wealth Advisors Private Limited

Data last updated:

Sunidhi Wealth Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sunidhi Securities & Finance Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 23 September 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC164849.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.1 Lakh. It was led by directors including Amit Gunchandra Mehta and Arun Jayantilal Shah.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 22 Rajabahadur Mansion 3rd Floor Mumbai Samachar Marg, Maharashtra, India – 400001.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.14 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹87.12 Lakh and EBITDA of -₹84.72 Lakh.

Court records list 3 cases involving the company, including 3 filed by the company.

The last known website on record is sunidhi.com.

Company details

CIN U74140MH2006PTC164849
Registration Number 164849
Incorporation Date 23 September 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Sunidhi Securities & Finance Limited

Contact details

Sunidhi Wealth Advisors Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    22 Rajabahadur Mansion 3rd Floor Mumbai Samachar Marg, Maharashtra, India – 400001
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy
Comprehensive company report
Sunidhi Wealth Advisors Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sunidhi Wealth Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Sunidhi Wealth Advisors Private Limited, buy the company report.

Financials of Sunidhi Wealth Advisors Private Limited

FY 2016 filings available

Sunidhi Wealth Advisors Private Limited reported revenue of ₹1.14 Lakh (down 97% YoY) for FY 2016.

Revenue · FY 2016
₹1.14 Lakh ▼ 97%
Net loss · FY 2016
₹87.12 Lakh
EBITDA · FY 2016
-₹84.72 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 97%

Revenue fell 97% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹84.72 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹87.12 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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Wealth Advisors Private Limited, buy the company report.

Board of directors of Sunidhi Wealth Advisors Private Limited

Sunidhi Wealth Advisors has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit Gunchandra MehtaDirector23 Sep 200620 Years 1 MonthsAs last reported
Arun Jayantilal ShahDirector23 Sep 200620 Years 1 MonthsAs last reported
Jayesh Dhirajlal ParekhDirector23 Sep 200620 Years 1 MonthsAs last reported
Bimal Jasvantlal ParekhDirector23 Sep 200620 Years 1 MonthsAs last reported

Peer comparison

Sunidhi Wealth Advisors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Twenty Twenty Cleantech Capital and Advisory Private Limited₹1.15 Lakh (FY 2016)-85.0%New Delhi, Delhi, India
Ferns Equity Advisors Private Limited₹1.15 Lakh (FY 2025)-84.0%New Delhi, Delhi, India
Utkal Capital Private Limited₹1.15 Lakh (FY 2024)202.0%Kujang, Odisha, India
Valyu AI Private Limited₹1.15 Lakh (FY 2022)Delhi, India
Varni Microfinance Private Limited₹1.14 Lakh (FY 2019)18.0%Udupi, Karnataka, India
Sunidhi Wealth Advisors Private Limitedthis company₹1.14 Lakh (FY 2016)-₹87.12 Lakh-97.0%Mumbai, Maharashtra, India
Oasis Vanijya Private Limited₹1.14 Lakh (FY 2025)-40.0%Kolkata, West Bengal, India
Vertex India Venture Advisory Private Limited₹1.14 Lakh (FY 2022)18.0%Bangalore, Karnataka, India
Kick Start Finserv Private Limited₹1.14 Lakh (FY 2022)-92.0%Pune, Maharashtra, India
Maharwal Nidhi Limited₹1.14 Lakh (FY 2023)14.0%Jaipur, Rajasthan, India
Bodhitree Consulting Private Limited₹1.14 Lakh (FY 2025)14.0%Delhi, India

To see the full peer comparison of Sunidhi Wealth Advisors Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunidhi Wealth Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sunidhi Wealth Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sunidhi Wealth Advisors Private Limited has 5 board changes on record since 2006: 4 appointments and 1 cessation. The latest: Santosh Anand Kadam ceased to be Whole-Time Director on 22 Nov 2013.

AGM
Sunidhi Wealth Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Sunidhi Wealth Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Santosh Anand Kadam ceased to be Whole-Time Director.
Appointed
Amit Gunchandra Mehta was appointed as Director.
Appointed
Arun Jayantilal Shah was appointed as Director.
Appointed
Bimal Jasvantlal Parekh was appointed as Director.
Appointed
Jayesh Dhirajlal Parekh was appointed as Director.
Incorporation
23 Sep 2006
Sunidhi Wealth Advisors Private Limited was registered on 23 Sep 2006 with Roc Mumbai & aged 20 years 1 month as per MCA records.

Frequently asked questions

Sunidhi Wealth Advisors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Sunidhi Wealth Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 23 September 2006 and is registered under CIN U74140MH2006PTC164849. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sunidhi Wealth Advisors was incorporated on 23 September 2006. It is registered with the Registrar of Companies, Mumbai.

Sunidhi Wealth Advisors had 4 directors:

The CIN (Corporate Identification Number) of Sunidhi Wealth Advisors is U74140MH2006PTC164849. 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 Wealth Advisors is at 22 Rajabahadur Mansion 3rd Floor Mumbai Samachar Marg, Maharashtra, India – 400001.

Sunidhi Wealth Advisors can be reached through the website sunidhi.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Sunidhi Wealth Advisors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Sunidhi Wealth Advisors operated in the financial services industry, in the financial brokerage segment.

The peers of Sunidhi Wealth Advisors by revenue are Twenty Twenty Cleantech Capital and Advisory Private Limited, Ferns Equity Advisors Private Limited, Utkal Capital Private Limited, Valyu AI Private Limited, Varni Microfinance Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Sunidhi Wealth Advisors has 3 court cases on record: 3 filed by the company.