CIN | |
Company Name | SUNIDHI SECURITIES & FINANCE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 37326 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 02 September 1985 |
Age of Company | 33 years, 10 month, 17 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 | - |
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Authorised Capital | ₹37,500,000 |
Paid up capital | ₹35,100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | 29 September 2018 |
Date of Latest Balance Sheet | 31 March 2018 |
View all criminal and civil cases of SUNIDHI SECURITIES & FINANCE LIMITED
Balance Sheet | |
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Profit After Tax | |
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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 605 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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00068521 | Wholetime Director | 14 October 1994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00066994 | Wholetime Director | 16 January 2003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00069662 | Wholetime Director | 02 September 1985 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00069716 | Director | 09 March 1994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00070178 | Wholetime Director | 02 March 1994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02333316 | Wholetime Director | 04 September 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08117776 | Director | 23 August 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | 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 |
U65993MH2004PTC149445 | SUNIDHI CAPITAL PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U51100MH2003PTC141357 | PURTIH GENERAL TRADING PRIVATE 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 |
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 |
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 |
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 |
U72200MH2004PTC149959 | EUROMINDS E-RESOURCES 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 | - | - | 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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