Sunidhi Capital Private Limited

NBFC providing financial services, subsidiary of Sunidhi Securities and Finance Limited.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sunidhi Capital Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.99 Cr
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.84 M
  • Satisfied Charges ₹ 4.60 M
  • Revenue Growth 4.69%
  • Profit Growth 27.38%
  • Ebitda 111.03%
  • Net Worth 4.67%
  • Total Assets -16.77%

About Sunidhi Capital

Sunidhi Capital Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 November 2004 and has a history of 20 years and four 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.99 Cr.

The company currently has active open charges totaling ₹6.84 M. The company has closed loans amounting to ₹4.60 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Karia, Mahesh Desai, Jayesh Parekh, and Four other members 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

    U65993MH2004PTC149445

  • Company No.

    149445

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Nov 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sunidhi Capital?

Board Members (7)

NameDesignationAppointment DateStatus
Mahesh Desai Country flag representing In Director 08-Nov-2004Current
Bimal Parekh Country flag representing In Whole-Time Director 05-Mar-2010Current
Sunil Karia Country flag representing In Director 08-Nov-2004Current
Jayesh Parekh Country flag representing In Director 05-Mar-2010Current
Sonali Shah Country flag representing In Director 19-Mar-2018Current
Paresh Panchal Country flag representing In Director 27-Mar-2015Current

Financial Performance of Sunidhi Capital.

Sunidhi Capital Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.69% increase. The company also saw a substantial improvement in profitability, with a 27.38% increase in profit. The company's net worth moved up by a moderate rise of 4.67%.

Sunidhi Capital revenue growth over time
Sunidhi Capital profit and loss trends over time
  • 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
4.69%
Revenue from Operations
23.47%
Total Assets
-16.77%
Profit or Loss
27.38%
Net Worth
4.67%
EBITDA
111.03%

What is the Ownership and Shareholding Structure of Sunidhi Capital?

In 2023, Sunidhi Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.68 Cr

Satisfied Charges

₹0.46 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.68 Cr

Latest Charge Details

DateLenderAmountStatus
23 Aug 2021Others₹6.84 MOpen
09 Jan 2015Kotak Mahindra Prime Limited₹4.60 MSatisfied

How Many Employees Work at Sunidhi Capital?

Sunidhi Capital has a workforce of 5 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 growth trends for Sunidhi Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunidhi Capital, 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 Capital's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sunidhi Capital

Recent activity within the organization

  • Annual General Meeting

    Sunidhi Capital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sunidhi Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 0.68 Cr with Charge ID 100480945 was registered on 23 Aug 2021.

  • Director Appointment

    Sonali Arun Shah was appointed as a Director was appointed as a Director on 19 Mar 2018 & has been associated with this company since 6 years 11 months .

  • Charges

    A charge registered on 09 Jan 2015 via Charge ID 10572484 with Kotak Mahindra Prime Limited was fully satisfied on 28 Dec 2017.

  • Director Appointment

    Paresh Maneklal Panchal was appointed as a Director was appointed as a Director on 27 Mar 2015 & has been associated with this company since 9 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sunidhi Capital Private Limited?

    Sunidhi Capital Private Limited was incorporated on 08 Nov 2004.

  • What is authorized share capital and paid-up capital of Sunidhi Capital Private Limited?

    The authorized share capital of Sunidhi Capital Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.99 Cr.

  • Who are the current board members & directors of Sunidhi Capital Private Limited?

    Currently 7 directors are associated with Sunidhi Capital Private Limited.

    • Sunil Natverlal Karia
    • Mahesh Subodhchandra Desai
    • Jayesh Dhirajlal Parekh
    • Bimal Jasvantlal Parekh
    • Sonali Arun Shah
    • Paresh Maneklal Panchal
    • Chirag Avinash Kothari

  • What is the registered address of Sunidhi Capital Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunidhi Capital Private Limited is Kalpataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel, Santacruz (East) India, Mumbai, Maharashtra, 400055.

  • What is the corporate identification number (CIN) and company number of Sunidhi Capital Private Limited?

    The corporate identification number (CIN) of Sunidhi Capital Private Limited is U65993MH2004PTC149445 and the company number is 149445 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sunidhi Capital Private Limited?

    The Official website of Sunidhi Capital Private Limited is https://www.sunidhi.com

  • What has been the recent revenue trend for Sunidhi Capital Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sunidhi Capital Private Limited has risen by 4.69%.

  • How many employees does Sunidhi Capital Private Limited currently have?

    As Per 2023 financial reports, 5 employees are currently employed by Sunidhi Capital Private Limited.

  • What change has been observed in the net worth of Sunidhi Capital Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sunidhi Capital Private Limited has experienced an upsurge of 4.67%.

  • What are the total open charges for Sunidhi Capital Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sunidhi Capital Private Limited amount to ₹ 6.84 M.

  • When was the last Balance Sheet of Sunidhi Capital Private Limited filed with the ROC?

    The most recent Balance Sheet for Sunidhi Capital Private Limited was filed with the ROC on 31 Mar 2023.

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