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 ₹2.00 crore. The company’s paid-up capital is ₹1.99 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. Its registered PAN is AAJCS0968B as per government records. The Legal Entity Identifier assigned to the company is 254900RAKOTN3RYF1Z15. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/11/2004
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,99,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAJCS0968B1ZC | Active |
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 | Bimal Jasvantlal Parekh | 00070178 | Whole-time director | View other directorships |
| 01/10/2013 | Jayesh Dhirajlal Parekh | 00069716 | 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 |
| 10/03/2025 | Mit Deepak Parekh | 10162662 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7-12112024 | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2990530 | 14/02/2025 | ₹70,00,000.00 | Icici Bank Limited |
| AB2444852 | 27/12/2024 | ₹90,00,000.00 | Icici Bank Limited |
| T47164611 | 23/08/2021 | ₹68,40,000.00 | Kotak Mahindra Prime Limited |
| G72964737 | 09/01/2015 | ₹46,00,000.00 | Kotak Mahindra Prime Limited |
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Address
Frequently Asked Questions
The current board member of Sunidhi Capital Private Limited are:
- Bimal Jasvantlal Parekh
- Mahesh Subodhchandra Desai
- Chirag Avinash Kothari
- Jayesh Dhirajlal Parekh
- Sunil Natverlal Karia
- Sonali Arun Shah
- Mit Deepak Parekh