Sunidhi Capital Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 1.99 Cr
as on 24-10-2024
- Company Age 20 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.84 M
as on 24-10-2024
- Satisfied Charges ₹ 4.60 M
as on 24-10-2024
- Revenue 4.69%
(FY 2023)
- Profit 27.38%
(FY 2023)
- Ebitda 111.03%
(FY 2023)
- Net Worth 4.67%
(FY 2023)
- Total Assets -16.77%
(FY 2023)
About Sunidhi Capital
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Sunidhi Capital?
Board Members(7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Desai  | Director | 08-Nov-2004 | Current |
| Bimal Parekh | Whole-Time Director | 05-Mar-2010 | Current |
| Sunil Karia | Director | 08-Nov-2004 | Current |
| Jayesh Parekh | Director | 05-Mar-2010 | Current |
| Sonali Shah | Director | 19-Mar-2018 | Current |
| Paresh Panchal | Director | 27-Mar-2015 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Association Of National Exchanges Members Of IndiaActive 28 years 4 monthsMahesh Desai is a mutual person
Sunidhi Securities & Finance LimitedActive 39 years 3 monthsSunil Karia, Mahesh Desai and 2 more are mutual person
- Sunidhi Commodities Private LimitedActive 21 years 16 days
Jayesh Parekh and Bimal Parekh are mutual person
Pivotal Business Managers LlpActive 12 years 11 monthsJayesh Parekh and Bimal Parekh are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 Aug 2021 | ₹6.84 M | Open |
Kotak Mahindra Prime Limited Creation Date: 09 Jan 2015 | ₹4.60 M | Satisfied |
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.
Deals i
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
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.
