Sunidhi Capital Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.99 Cr
- Company Age 20 Year, 3 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 three 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
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 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
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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)
National Plastic Industries LimitedBimal Parekh is a mutual person
Association Of National Exchanges Members Of IndiaMahesh Desai is a mutual person
White Label E-Systems Private LimitedBimal Parekh is a mutual person
Sunidhi Securities & Finance LimitedSunil Karia, Mahesh Desai and 2 more are mutual person
- Sunidhi Commodities Private Limited
Jayesh Parekh and Bimal Parekh are mutual person
Pivotal Business Managers LlpJayesh Parekh and Bimal Parekh are mutual person
Charges (Loans)
₹0.68 Cr
₹0.46 Cr
Charges Breakdown by Lending Institutions
- Others : 0.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2021 | Others | ₹6.84 M | Open |
| 09 Jan 2015 | Kotak Mahindra Prime Limited | ₹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.
