Sunanda Capital Services Limited
Provides custodial services for shares and securities during financial year.
1994 | Mumbai, Maharashtra (India) | Active
Sunanda Capital Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.40 Cr
- Revenue Growth %
- Profit Growth -96.30%
- Ebitda -216.67%
- Net Worth -0.94%
- Total Assets %
About Sunanda Capital Services
Sunanda Capital Services Limited (SCSL) is a Public Limited Indian Non-Government Company incorporated in India on 30 December 1994 and has a history of 30 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹2.40 Cr.
Suryanarayanan Kailasam, Vinay Kulkarni, and Rajendra Desai serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH1994PLC084183
- Company No.
084183
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Dec 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sunanda Capital Services Limited
Explore comprehensive data for Sunanda Capital Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunanda Capital Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suryanarayanan Kailasam  | Director | 04-Sep-2017 | Current |
| Vinay Kulkarni | Director | 25-Oct-2007 | Current |
| Rajendra Desai | Director | 17-Feb-2016 | Current |
Financial Performance of Sunanda Capital Services.
Sunanda Capital Services Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 96.3% decrease in profit. The company's net worth dipped by a decrease of 0.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Sunanda Capital Services?
In 2019, Sunanda Capital Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Maximus Securities LimitedSuryanarayanan Kailasam is a mutual person
- Hybrid Services And Trading Private Limited
Vinay Kulkarni is a mutual person
Charges (Loans)
Open Charges
₹2.40 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Federal Bank Limited : 2.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 1995 | The Federal Bank Limited | ₹2.40 Cr | Open |
How Many Employees Work at Sunanda Capital Services?
Unlock and access historical data on people associated with Sunanda Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunanda Capital Services, 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 Sunanda Capital Services'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.
Latest Updates, News, and FAQs on Sunanda Capital Services
Recent activity within the organization
- Annual General Meeting
Sunanda Capital Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sunanda Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Suryanarayanan Kailasam was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Rajendra Vasant Desai was appointed as a Director was appointed as a Director on 17 Feb 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Vinay Ramakant Kulkarni was appointed as a Director was appointed as a Director on 25 Oct 2007 & has been associated with this company since 17 years 4 months .
- Charges
A charge with The Federal Bank Limited of Rs. 2.40 Cr registered on 20 Oct 1995 with Charge ID 90156197 was modified on 18 Apr 1996.
Frequently asked questions
What is the Incorporation or founding date of Sunanda Capital Services Limited?
Sunanda Capital Services Limited was incorporated on 30 Dec 1994.
What is authorized share capital and paid-up capital of Sunanda Capital Services Limited?
The authorized share capital of Sunanda Capital Services Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Sunanda Capital Services Limited?
Currently 3 directors are associated with Sunanda Capital Services Limited.
- Suryanarayanan Kailasam
- Vinay Ramakant Kulkarni
- Rajendra Vasant Desai
What is the registered address of Sunanda Capital Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunanda Capital Services Limited is 35 A-Wing Raj Industrial Complex Premises Co-Op Society Ltd Military Road Marol, Andhe Ri (East) India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Sunanda Capital Services Limited?
The corporate identification number (CIN) of Sunanda Capital Services Limited is U74999MH1994PLC084183 and the company number is 084183 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sunanda Capital Services Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sunanda Capital Services Limited has experienced an downturn of -0.94%.
What are the total open charges for Sunanda Capital Services Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sunanda Capital Services Limited amount to ₹ 2.40 Cr.
When was the last Balance Sheet of Sunanda Capital Services Limited filed with the ROC?
The most recent Balance Sheet for Sunanda Capital Services Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
KP
Kiran PakaleDirectorPT
Pradeep ThombreDirector