SUNIDHI CAPITAL PRIVATE LIMITED

Active    As on: 12 September, 2023    Update Info    Print    Share

OVERVIEW - SUNIDHI CAPITAL PRIVATE LIMITED

Sunidhi Capital Private Limited is an unlisted private company incorporated on 08 November, 2004. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.99 cr.

Sunidhi Capital Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 2.14 % over the previous year. At the same time, it's book networth has increased by 14.02 %. Other performance and liquidity ratios are available here.

Description: This company is a service provider of equity trading services, commodities trading service & currency derivative service.

Products & Services: Equity Trading Services, Currency Derivative Service, Commodities Trading Service, IPO Services.
Category: Service Provider

The current status of Sunidhi Capital Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sunidhi Capital Private Limited, per our records, was held on 29 September, 2022.

Sunidhi Capital Private Limited has seven directors - Sunil Natverlal Karia, Mahesh Subodhchandra Desai, and others.

The Corporate Identification Number (CIN) of Sunidhi Capital Private Limited is U65993MH2004PTC149445. The registered office of Sunidhi Capital Private Limited is at KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST), MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUNIDHI CAPITAL PRIVATE LIMITED


CIN

U65993MH2004PTC149445

Incorporation Date / Age

08 November, 2004 / 20 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 199.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

KALPATARU INSPIRE, UNIT 1, 8TH FLOOR,
OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST)
MUMBAI
Mumbai City - 400055
Maharashtra - India


How to download SUNIDHI CAPITAL PRIVATE LIMITED report

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SUNIDHI CAPITAL PRIVATE LIMITED - Registration Details
CINU65993MH2004PTC149445
Incorporation Date / Age08 November, 2004 / 20 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 199.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City - 400055 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUNIDHI CAPITAL PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 2.14 %
Networth 14.02 %
Debt/Equity Ratio 2.00
Return on Equity 12.29 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SUNIDHI CAPITAL PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUNIDHI CAPITAL PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.


The longest serving directors currently on board are Sunil Natverlal Karia and Mahesh Subodhchandra Desai who were appointed on 08 November, 2004. They have been on the board for more than 19 years. The most recently appointed director is Chirag Avinash Kothari, who was appointed on 13 December, 2021.


Bimal Jasvantlal Parekh has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL NATVERLAL KARIA Director 08 November, 2004 Other directorships - INDRAYANI PROPERTIES PRIVATE LIMITED,  EUROMINDS E-RESOURCES PRIVATE LIMITED,  SUNIDHI SECURITIES & FINANCE LIMITED, 
MAHESH SUBODHCHANDRA DESAI Director 08 November, 2004 Other directorships - GAZEBO ESTATES PRIVATE LIMITED,  SUNIDHI SECURITIES & FINANCE LIMITED, 
JAYESH DHIRAJLAL PAREKH Director 01 October, 2013 Other directorships - MAIDSTONE ENTERPRISES LLP,  SKY VIEW PROJECTS PRIVATE LIMITED,  PIVOTAL BUSINESS MANAGERS LLP,  DAWN SHARE INVEST PRIVATE LIMITED,  JDP VENTURE LLP,  SUNIDHI COMMODITIES PRIVATE LIMITED,  DISTRIPARK TRADEPLACE PRIVATE LIMITED,  IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED,  SUNIDHI WEALTH ADVISORS PRIVATE LIMITED,  PURTIH GENERAL TRADING PRIVATE LIMITED,  PIVOTAL SECURITIES PRIVATE LIMITED,  JDP VENTURE PRIVATE LIMITED,  SUNIDHI SECURITIES & FINANCE LIMITED,  PIVOTAL ENTERPRISES PRIVATE LIMITED, 
BIMAL JASVANTLAL PAREKH Director 01 October, 2013 Other directorships - SKY VIEW PROJECTS PRIVATE LIMITED,  PIVOTAL BUSINESS MANAGERS LLP,  SUNIDHI COMMODITIES PRIVATE LIMITED,  WHITE LABEL E-SYSTEMS PRIVATE LIMITED,  MODEL DEVELOPERS PVT LTD,  MODEL ESTATES PVT LTD,  JCP SHARES AND SECURITIES PRIVATE LIMITED,  IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED,  SUMARU ENTERPRISES PRIVATE LIMITED,  SUNIDHI WEALTH ADVISORS PRIVATE LIMITED,  BHUPENDRA IMPEX PRIVATE LIMITED,  PIVOTAL SECURITIES PRIVATE LIMITED,  BOSA INDUSTRIES PRIVATE LIMITED,  JDP VENTURE PRIVATE LIMITED,  ONE PET STOP PRIVATE LIMITED,  SUNIDHI SECURITIES & FINANCE LIMITED,  PIVOTAL ENTERPRISES PRIVATE LIMITED,  NATIONAL PLASTIC INDUSTRIES LIMITED, 
SONALI ARUN SHAH Director 19 March, 2018 Other directorships - PRS SHARES AND FINANCE PRIVATE LIMITED, 
PARESH MANEKLAL PANCHAL Director 27 March, 2015 No other directorships
CHIRAG AVINASH KOTHARI Director 13 December, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUNIL NATVERLAL KARIA Director 08 November, 2004 View other directorships
MAHESH SUBODHCHANDRA DESAI Director 08 November, 2004 View other directorships
JAYESH DHIRAJLAL PAREKH Director 01 October, 2013 View other directorships
BIMAL JASVANTLAL PAREKH Director 01 October, 2013 View other directorships
SONALI ARUN SHAH Director 19 March, 2018 View other directorships
PARESH MANEKLAL PANCHAL Director 27 March, 2015 No other directorships
CHIRAG AVINASH KOTHARI Director 13 December, 2021 No other directorships
08 November, 2004
08 November, 2004
01 October, 2013
01 October, 2013
27 March, 2015
19 March, 2018

SONALI ARUN SHAH

Director

13 December, 2021

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
V P C L FINANCE LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 1.99 cr.
1996 Telangana 1.99 cr Buy financial reports
KEWAL KIRAN FINANCE PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.99 cr.
2008 Maharashtra 1.99 cr Buy financial reports
KUSUMGAR PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.99 cr.
1990 Maharashtra 1.99 cr Buy financial reports
INDO-GULF FINANCIALS LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 1.99 cr.
1991 Maharashtra 1.99 cr Buy financial reports
RIDDHI SECURITIES LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 1.99 cr.
1995 Gujarat 1.99 cr Buy financial reports
JIWANJYOTI DEPOSITS AND ADVANCES LIMITED It was formed in year 1989 in Himachal Pradesh . The company currently has a paid up capital of INR 1.99 cr.
1989 Himachal Pradesh 1.99 cr Buy financial reports
BHUSHAN CAPITALS LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.99 cr.
1996 West Bengal 1.99 cr Buy financial reports
NAKODAR FINANCE PRIVATE LIMITED It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 1.99 cr.
1987 West Bengal 1.99 cr Buy financial reports
MARWAH FINANCE PVT LTD It was formed in year 1993 in Chhattisgarh . The company currently has a paid up capital of INR 1.99 cr.
1993 Chhattisgarh 1.99 cr Buy financial reports
PREM KUTIR ESTATES AND PROPERTIES LTD It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 1.99 cr.
1985 Maharashtra 1.99 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUNIDHI CAPITAL PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUNIDHI CAPITAL PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUNIDHI CAPITAL PRIVATE LIMITED

  • What is the Incorporation date of SUNIDHI CAPITAL PRIVATE LIMITED?

    The Incorporation Date of SUNIDHI CAPITAL PRIVATE LIMITED is 08 November, 2004.

  • What is the operating revenue of SUNIDHI CAPITAL PRIVATE LIMITED?

    The operating revenue of SUNIDHI CAPITAL PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2017.

  • What is the change in EBITDA of SUNIDHI CAPITAL PRIVATE LIMITED since last year?

    The EBITDA of SUNIDHI CAPITAL PRIVATE LIMITED has increased by 2.14 % over the previous year. At the same time, it's book networth has increased by 14.02 % for the financial year ending 31 March, 2017.

  • What is the business of SUNIDHI CAPITAL PRIVATE LIMITED?

    This company is a service provider of equity trading services, commodities trading service & currency derivative service..

  • Which Products and Services are provided by SUNIDHI CAPITAL PRIVATE LIMITED?

    The products and services offered by SUNIDHI CAPITAL PRIVATE LIMITED are Equity Trading Services, Currency Derivative Service, Commodities Trading Service, IPO Services..

  • Who are the directors of SUNIDHI CAPITAL PRIVATE LIMITED?

    Sunidhi Capital Private Limited has seven directors - Sunil Natverlal Karia, Mahesh Subodhchandra Desai, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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