Indian Company Master Data Made Simple
Sunidhi Capital Private Limited
Sunidhi Capital Private Limited, formed in 2004, has been in existence for 2. Sunidhi Capital Private Limited is registered with CIN U65993MH2004PTC149445 (reg. no. 149445). The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is โน2.00 crore. The companyโs paid-up capital is โน1.99 crore.
Its core business comprises financial intermediation; except insurance and pension funding. Sunidhi Capital Private Limited is officially registered in Mumbai. It is incorporated at Kalpataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (east), Mumbai City, Mumbai, Maharashtra, India, 400055. The company is currently active. The entityโs LEI (Legal Entity Identifier) number is 254900RAKOTN3RYF1Z15. The company may be contacted through its official email: [email protected].
Profile data last updated: 17/12/2024
Company Overview
- CIN
- Date of Incorporation
- 08/11/2004
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- โน2,00,00,000.00
- Paid up Capital
- โน1,99,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/11/2004 | Mahesh Subodhchandra Desai | 00067248 | Director | View other directorships |
| 08/11/2004 | Sunil Natverlal Karia | 00066994 | Director | View other directorships |
| 01/10/2013 | Jayesh Dhirajlal Parekh | 00069716 | Director | View other directorships |
| 01/10/2013 | Bimal Jasvantlal Parekh | 00070178 | Whole-time director | View other directorships |
| 27/03/2015 | Paresh Maneklal Panchal | 06506530 | Director | View other directorships |
| 19/03/2018 | Sonali Arun Shah | 05133234 | Director | View other directorships |
| 13/12/2021 | Chirag Avinash Kothari | 09419722 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7-12112024 | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
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Address
FAQ
The current board member of Sunidhi Capital Private Limited are:
- Sonali Arun Shah
- Mahesh Subodhchandra Desai
- Jayesh Dhirajlal Parekh
- Sunil Natverlal Karia
- Chirag Avinash Kothari
- Bimal Jasvantlal Parekh
- Paresh Maneklal Panchal