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 |
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Age of Company |
38 years, 7 month, 23 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹55,000,000 |
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Paid up capital |
₹46,800,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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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Click here to view all available financial documents and regulatory filings of SUNIDHI SECURITIES & FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00066994 |
Wholetime Director |
16 January 2003 |
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Previous Companies Associated with
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00067248 |
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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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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02333316 |
Wholetime Director |
04 September 2008 |
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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 | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1995PTC084998 |
PIVOTAL SECURITIES 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 |
U72200MH2004PTC149959 |
EUROMINDS E-RESOURCES 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 |
U52100MH2007PTC173194 |
SUMARU ENTERPRISES 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 |
U51909MH2003PTC143393 |
SUNIDHI COMMODITIES 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) NA 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 |
10571036 |
2015-01-14 |
- |
2017-12-13 |
Movable property (not being pledge) |
4,900,000 |
Daimler Financial Services India Private Limited |
10571039 |
2014-12-03 |
- |
2018-11-03 |
Movable property (not being pledge) |
5,000,000 |
Daimler Financial Services India Private Limited |
10575091 |
2015-01-03 |
- |
2018-01-23 |
4,900,000 |
ICICI BANK LIMITED |
|
100036788 |
2016-05-30 |
- |
2019-05-22 |
Movable property (not being pledge) |
2,401,520 |
KOTAK MAHINDRA PRIME LIMITED |
100055022 |
2016-09-29 |
- |
2019-11-09 |
Movable property (not being pledge) |
2,585,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100068044 |
2016-10-21 |
- |
2021-09-21 |
Movable property (not being pledge) |
1,969,700 |
KOTAK MAHINDRA PRIME LIMITED |
100068047 |
2016-10-06 |
- |
2021-12-25 |
Movable property (not being pledge) |
3,600,000 |
KOTAK MAHINDRA PRIME LIMITED |
100070612 |
2016-11-30 |
- |
2020-01-22 |
Movable property (not being pledge) |
545,943 |
KOTAK MAHINDRA PRIME LIMITED |
100136470 |
2017-08-14 |
- |
2022-07-12 |
Movable property (not being pledge) |
9,798,600 |
KOTAK MAHINDRA PRIME LIMITED |
100143117 |
2017-07-31 |
- |
2020-09-04 |
Motor Vehicle (Hypothecation) |
1,124,000 |
KOTAK MAHINDRA PRIME LIMITED |
100434614 |
2021-02-25 |
- |
- |
Movable property (not being pledge) |
3,220,000 |
KOTAK MAHINDRA PRIME LIMITED |
100481967 |
2021-08-31 |
- |
- |
Movable property (not being pledge) |
3,612,000 |
KOTAK MAHINDRA PRIME LIMITED |
100483219 |
2021-08-12 |
- |
- |
Movable property (not being pledge) |
7,000,000 |
ICICI BANK LIMITED |
100495285 |
2021-09-30 |
- |
- |
Movable property (not being pledge) |
11,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100501522 |
2021-10-27 |
- |
2022-07-01 |
Book debts; Memorandum of charge dated 27/10/2021 |
500,000,000 |
ICICI BANK LIMITED |
100517723 |
2021-12-07 |
- |
- |
Movable property (not being pledge) |
11,699,000 |
ICICI BANK LIMITED |
100581567 |
2022-05-21 |
- |
- |
Fixed deposits and approved listed securities |
500,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SUNIDHI SECURITIES & FINANCE LIMITED |
BANDRAMUMBAI-I |
400023 |
27,TAMARIND LAND, GROUND FLOOR FORT599MH |
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Declaration of Solvency
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