SUNIL CAPITAL AND SECURITIES PVT LTD

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OVERVIEW - SUNIL CAPITAL AND SECURITIES PVT LTD

Sunil Capital And Securities Pvt Ltd is an unlisted private company incorporated on 25 February, 1992. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 3.71 cr.

The current status of Sunil Capital And Securities Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sunil Capital And Securities Pvt Ltd, per our records, was held on 30 September, 2022.

Sunil Capital And Securities Pvt Ltd has two directors - Akta Kashyap Vora and Jackie Mahesh Vora.

The Corporate Identification Number (CIN) of Sunil Capital And Securities Pvt Ltd is U67120MH1992PTC065598. The registered office of Sunil Capital And Securities Pvt Ltd is at 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274,, PERIN NARIMAN STREET, BAZAR GATE, FORT,, MUMBAI, Maharashtra.

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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, 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 - SUNIL CAPITAL AND SECURITIES PVT LTD


CIN

U67120MH1992PTC065598

Incorporation Date / Age

25 February, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 371.25 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

801 TO 806, ELITE SQUARE, 8TH FLOOR, 274,
PERIN NARIMAN STREET, BAZAR GATE, FORT,
MUMBAI - 400001
Maharashtra - India


How to download SUNIL CAPITAL AND SECURITIES PVT LTD report

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SUNIL CAPITAL AND SECURITIES PVT LTD - Registration Details
CINU67120MH1992PTC065598
Incorporation Date / Age25 February, 1992 / 32 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 371.25 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address801 TO 806, ELITE SQUARE, 8TH FLOOR, 274, PERIN NARIMAN STREET, BAZAR GATE, FORT, MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUNIL CAPITAL AND SECURITIES PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* 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 SUNIL CAPITAL AND SECURITIES PVT LTD

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 - SUNIL CAPITAL AND SECURITIES PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Akta Kashyap Vora who was appointed on 21 March, 2005. Akta Kashyap Vora has been on the board for more than 19 years. The most recently appointed director is Jackie Mahesh Vora, who was appointed on 10 January, 2019.


Jackie Mahesh Vora has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AKTA KASHYAP VORA Director 21 March, 2005 No other directorships
JACKIE MAHESH VORA Director 10 January, 2019 Other directorships - VORA FINANCIAL SERVICES PRIVATE LIMITED,  JMP SECURITIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AKTA KASHYAP VORA Director 21 March, 2005 No other directorships
JACKIE MAHESH VORA Director 10 January, 2019 View other directorships
21 March, 2005
10 January, 2019

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
SPS SHARE BROKERS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 3.71 cr.
1997 Maharashtra 3.71 cr Buy financial reports
TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 3.71 cr.
1997 Delhi 3.71 cr Buy financial reports
NIKHIL FINCOM PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.72 cr.
1995 West Bengal 3.72 cr Buy financial reports
GULITA SECURITIES LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 3.72 cr.
1992 Maharashtra 3.72 cr Buy financial reports
COMPACT FINSTOCK PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.72 cr.
1995 West Bengal 3.72 cr Buy financial reports
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 3.70 cr.
1997 Maharashtra 3.70 cr Buy financial reports
KKR ARC INDIA PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 3.72 cr.
2016 Maharashtra 3.72 cr Buy financial reports
NEELAM PORTFOLIO LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 3.69 cr.
2004 Delhi 3.69 cr Buy financial reports
PRATIBHA ENDEAVOR PRIVATE LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 3.69 cr.
1996 Gujarat 3.69 cr Buy financial reports
BHILLAI HOLDINGS PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 3.74 cr.
1991 West Bengal 3.74 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUNIL CAPITAL AND SECURITIES PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SUNIL CAPITAL AND SECURITIES PVT LTD

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 - SUNIL CAPITAL AND SECURITIES PVT LTD

  • What is the Incorporation date of SUNIL CAPITAL AND SECURITIES PVT LTD?

    The Incorporation Date of SUNIL CAPITAL AND SECURITIES PVT LTD is 25 February, 1992.

  • What is authorized share capital of SUNIL CAPITAL AND SECURITIES PVT LTD?

    The authorized share capital of SUNIL CAPITAL AND SECURITIES PVT LTD is INR 500.0 Lacs.

  • What is the paid-up capital of SUNIL CAPITAL AND SECURITIES PVT LTD?

    The paid up capital of the SUNIL CAPITAL AND SECURITIES PVT LTD is INR 371.25 Lacs.

  • What is the registered address of SUNIL CAPITAL AND SECURITIES PVT LTD?

    The registered address of SUNIL CAPITAL AND SECURITIES PVT LTD is 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274,
    PERIN NARIMAN STREET, BAZAR GATE, FORT,
    MUMBAI - 400001
    Maharashtra - India.

  • What is the CIN number of SUNIL CAPITAL AND SECURITIES PVT LTD?

    The CIN number of SUNIL CAPITAL AND SECURITIES PVT LTD is U67120MH1992PTC065598.

  • Who are the directors of SUNIL CAPITAL AND SECURITIES PVT LTD?

    Sunil Capital And Securities Pvt Ltd has two directors - Akta Kashyap Vora and Jackie Mahesh Vora.

  • 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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