CIN |
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Company Name |
SUNIDHI SECURITIES & FINANCE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
37326 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
02 September 1985 |
|
Age of Company |
34 years, 3 month, 12 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹37,500,000 |
|
Paid up capital |
₹35,100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
29 September 2018 |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 683 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 683 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: vvparekh@sunidhi.com
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Address:
KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00067248 |
Wholetime Director |
16 January 2003 |
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Previous Companies Associated with
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02333316 |
Wholetime Director |
04 September 2008 |
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Previous Companies Associated with
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00066994 |
Wholetime Director |
16 January 2003 |
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Previous Companies Associated with
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00069662 |
Wholetime Director |
02 September 1985 |
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Other Companies Associated with
Previous Companies Associated with
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00069716 |
Director |
09 March 1994 |
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Previous Companies Associated with
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00070178 |
Wholetime Director |
02 March 1994 |
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Previous Companies Associated with
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08117776 |
Director |
23 August 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U52100MH2007PTC173194 |
SUMARU ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U67190MH1985PLC037326 |
SUNIDHI SECURITIES & FINANCE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U65990MH1995PTC084998 |
PIVOTAL SECURITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U65993MH2004PTC149445 |
SUNIDHI CAPITAL PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U67120MH1995PTC088249 |
R K CHARI STOCK BROKING PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U65990MH1992PTC066736 |
PIVOTAL ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U51909MH2003PTC143393 |
SUNIDHI COMMODITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U67120MH1995PTC091603 |
JDP SHARES AND FINANCE PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U67190MH1991PTC061315 |
IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100136470 |
2017-08-14 |
- |
- |
Movable property (not being pledge) |
9,798,600 |
KOTAK MAHINDRA PRIME LIMITED |
10571039 |
2014-12-03 |
- |
2018-11-03 |
Movable property (not being pledge) |
5,000,000 |
Daimler Financial Services India Private Limited |
100036788 |
2016-05-30 |
- |
2019-05-22 |
Movable property (not being pledge) |
2,401,520 |
KOTAK MAHINDRA PRIME LIMITED |
100055022 |
2016-09-29 |
- |
- |
Movable property (not being pledge) |
2,585,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100068047 |
2016-10-06 |
- |
- |
Movable property (not being pledge) |
3,600,000 |
KOTAK MAHINDRA PRIME LIMITED |
10571036 |
2015-01-14 |
- |
2017-12-13 |
Movable property (not being pledge) |
4,900,000 |
Daimler Financial Services India Private Limited |
10575091 |
2015-01-03 |
- |
2018-01-23 |
4,900,000 |
ICICI BANK LIMITED |
|
100068044 |
2016-10-21 |
- |
- |
Movable property (not being pledge) |
1,969,700 |
KOTAK MAHINDRA PRIME LIMITED |
100070612 |
2016-11-30 |
- |
- |
Movable property (not being pledge) |
545,943 |
KOTAK MAHINDRA PRIME LIMITED |
100143117 |
2017-07-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,124,000 |
KOTAK MAHINDRA PRIME LIMITED |
| Establishment Name | City | Pincode | Address |
SUNIDHI SECURITIES & FINANCE LIMITED |
BANDRAMUMBAI-I |
400023 |
27,TAMARIND LAND, GROUND FLOOR FORT599MH |
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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