SUNIDHI SECURITIES & FINANCE LIMITED

Active    As on: 31 March, 2024    Update Info    Print    Share

OVERVIEW - SUNIDHI SECURITIES & FINANCE LIMITED

Sunidhi Securities & Finance Limited is an unlisted public company incorporated on 02 September, 1985. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.50 cr and the total paid-up capital is INR 4.68 cr.

Sunidhi Securities & Finance Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -62.54 % over the previous year. At the same time, it's book networth has increased by 4.65 %. Other performance and liquidity ratios are available here.

Description: The company operates as a non banking financial company. It provides financial and investment services.

Products & Services: Financial, Investment and Investment advisory services
Category: Service Provider

The current status of Sunidhi Securities & Finance Limited is - Active.

The last reported AGM (Annual General Meeting) of Sunidhi Securities & Finance Limited, per our records, was held on 30 September, 2023.

Sunidhi Securities & Finance Limited has seven directors - Sunil Natverlal Karia, Mahesh Subodhchandra Desai, and others.

The Corporate Identification Number (CIN) of Sunidhi Securities & Finance Limited is U67190MH1985PLC037326. The registered office of Sunidhi Securities & Finance 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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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 SECURITIES & FINANCE LIMITED


CIN

U67190MH1985PLC037326

Incorporation Date / Age

02 September, 1985 / 39 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 550.0 Lacs

Paidup Capital

INR 468.0 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

https://www.sunidhi.com/. (Incorrect website?)

Registered Address

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

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SUNIDHI SECURITIES & FINANCE LIMITED - Registration Details
CINU67190MH1985PLC037326
Incorporation Date / Age02 September, 1985 / 39 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 550.0 Lacs
Paidup CapitalINR 468.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.sunidhi.com/
Registered AddressKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City - 400055 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUNIDHI SECURITIES & FINANCE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -62.54 %
Networth 4.65 %
Debt/Equity Ratio 0.21
Return on Equity 4.44 %
See more...

* Company has reported to have approved financials for 31 March, 2023. 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 SECURITIES & FINANCE LIMITED

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Directors - SUNIDHI SECURITIES & FINANCE LIMITED

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


The longest serving director currently on board is Arun Jayantilal Shah who was appointed on 02 September, 1985. Arun Jayantilal Shah has been on the board for more than 38 years. The most recently appointed director is Jayveer Jayesh Parekh, who was appointed on 23 August, 2018.


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 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL NATVERLAL KARIA Director 16 January, 2003 Other directorships - INDRAYANI PROPERTIES PRIVATE LIMITED,  EUROMINDS E-RESOURCES PRIVATE LIMITED,  SUNIDHI CAPITAL PRIVATE LIMITED, 
MAHESH SUBODHCHANDRA DESAI Director 16 January, 2003 Other directorships - GAZEBO ESTATES PRIVATE LIMITED,  SUNIDHI CAPITAL PRIVATE LIMITED, 
ARUN JAYANTILAL SHAH Director 02 September, 1985 Other directorships - SKY VIEW PROJECTS PRIVATE LIMITED,  PIVOTAL BUSINESS MANAGERS LLP,  SUNIDHI COMMODITIES PRIVATE LIMITED,  MODEL DEVELOPERS PVT LTD,  MODEL ESTATES PVT LTD,  PRS SHARES AND FINANCE PRIVATE LIMITED,  SUNIDHI WEALTH ADVISORS PRIVATE LIMITED,  BHUPENDRA IMPEX PRIVATE LIMITED,  PIVOTAL SECURITIES PRIVATE LIMITED,  PIVOTAL ENTERPRISES PRIVATE LIMITED, 
JAYESH DHIRAJLAL PAREKH Director 09 March, 1994 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,  SUNIDHI CAPITAL PRIVATE LIMITED,  PIVOTAL SECURITIES PRIVATE LIMITED,  JDP VENTURE PRIVATE LIMITED,  PIVOTAL ENTERPRISES PRIVATE LIMITED, 
BIMAL JASVANTLAL PAREKH Director 02 March, 1994 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,  SUNIDHI CAPITAL PRIVATE LIMITED,  PIVOTAL SECURITIES PRIVATE LIMITED,  BOSA INDUSTRIES PRIVATE LIMITED,  JDP VENTURE PRIVATE LIMITED,  ONE PET STOP PRIVATE LIMITED,  PIVOTAL ENTERPRISES PRIVATE LIMITED,  NATIONAL PLASTIC INDUSTRIES LIMITED, 
RISHABH JAYESH PAREKH Director 04 September, 2008 Other directorships - MAIDSTONE ENTERPRISES LLP,  PIVOTAL INVESTMENT ADVISORS LLP,  BIRCH BOOKS LLP,  DISTRIPARK TRADEPLACE PRIVATE LIMITED,  JDP VENTURE PRIVATE LIMITED,  KARMAN PROPERTIES PRIVATE LIMITED, 
JAYVEER JAYESH PAREKH Director 23 August, 2018 Other directorships - MAIDSTONE ENTERPRISES LLP,  PIVOTAL INVESTMENT ADVISORS LLP,  DISTRIPARK TRADEPLACE PRIVATE LIMITED,  JDP VENTURE PRIVATE LIMITED,  KARMAN PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUNIL NATVERLAL KARIA Director 16 January, 2003 View other directorships
MAHESH SUBODHCHANDRA DESAI Director 16 January, 2003 View other directorships
ARUN JAYANTILAL SHAH Director 02 September, 1985 View other directorships
JAYESH DHIRAJLAL PAREKH Director 09 March, 1994 View other directorships
BIMAL JASVANTLAL PAREKH Director 02 March, 1994 View other directorships
RISHABH JAYESH PAREKH Director 04 September, 2008 View other directorships
JAYVEER JAYESH PAREKH Director 23 August, 2018 View other directorships
02 September, 1985

ARUN JAYANTILAL SHAH

Director

02 March, 1994

BIMAL JASVANTLAL PAREKH

Director

09 March, 1994

JAYESH DHIRAJLAL PAREKH

Director

16 January, 2003

SUNIL NATVERLAL KARIA

Director

16 January, 2003

MAHESH SUBODHCHANDRA DESAI

Director

04 September, 2008

RISHABH JAYESH PAREKH

Director

23 August, 2018

JAYVEER JAYESH PAREKH

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SUNIDHI SECURITIES & FINANCE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PRISM FINCAP LTD It was formed in year 1995 in Assam . The company currently has a paid up capital of INR 4.68 cr.
1995 Assam 4.68 cr Buy financial reports
SHRIRAM INVESTMENT SERVICES LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 4.68 cr.
1994 Tamil Nadu 4.68 cr Buy financial reports
ZAVERI ENTERPRISE PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 4.68 cr.
2008 Gujarat 4.68 cr Buy financial reports
TWO ROADS TRADING PRIVATE LIMITED It was formed in year 2014 in Karnataka . The company currently has a paid up capital of INR 4.68 cr.
2014 Karnataka 4.68 cr Buy financial reports
BDP HOLDINGS PRIVATE LIMITED It was formed in year 2009 in Madhya Pradesh . The company currently has a paid up capital of INR 4.69 cr.
2009 Madhya Pradesh 4.69 cr Buy financial reports
SHRIDHAR PORTFOLIO MANAGEMENT LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 4.67 cr.
2008 Delhi 4.67 cr Buy financial reports
AMPLE FINVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 4.69 cr.
1996 Delhi 4.69 cr Buy financial reports
ENTWERB INVESTMENTS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 4.69 cr.
2008 Delhi 4.69 cr Buy financial reports
STRAWBERRY INVESTMENTS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 4.69 cr.
2008 Delhi 4.69 cr Buy financial reports
CENLUB INDUSTRIES LIMITED It was formed in year 1992 in Haryana . The company currently has a paid up capital of INR 4.66 cr.
1992 Haryana 4.66 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
SUNIDHI CAPITAL PRIVATE LIMITED
Maharashtra 2004 1.99 cr
SUNIDHI COMMODITIES PRIVATE LIMITED
Maharashtra 2003 30.90 lac

Company Network - SUNIDHI SECURITIES & FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUNIDHI SECURITIES & FINANCE 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 SECURITIES & FINANCE LIMITED

  • What is the Incorporation date of SUNIDHI SECURITIES & FINANCE LIMITED?

    The Incorporation Date of SUNIDHI SECURITIES & FINANCE LIMITED is 02 September, 1985.

  • What is the operating revenue of SUNIDHI SECURITIES & FINANCE LIMITED?

    The operating revenue of SUNIDHI SECURITIES & FINANCE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of SUNIDHI SECURITIES & FINANCE LIMITED since last year?

    The EBITDA of SUNIDHI SECURITIES & FINANCE LIMITED has decreased by -62.54 % over the previous year. At the same time, it's book networth has increased by 4.65 % for the financial year ending 31 March, 2023.

  • What is the business of SUNIDHI SECURITIES & FINANCE LIMITED?

    The company operates as a non banking financial company. It provides financial and investment services..

  • Which Products and Services are provided by SUNIDHI SECURITIES & FINANCE LIMITED?

    The products and services offered by SUNIDHI SECURITIES & FINANCE LIMITED are Financial, Investment and Investment advisory services.

  • Who are the directors of SUNIDHI SECURITIES & FINANCE LIMITED?

    Sunidhi Securities & Finance 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, 2023. 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
View all



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