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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNLIFE FINVEST NIDHI LIMITED
CIN: U65100GJ2015PLC083742 As on: 2026-07-13
SUNLIFE FINVEST NIDHI LIMITED (CIN: U65100GJ2015PLC083742) is a Public company incorporated on 02 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2900000.00.
SUNLIFE FINVEST NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUNLIFE FINVEST NIDHI LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SUNLIFE FINVEST NIDHI LIMITED are CHIRAGBHAI BHAILALBHAI VEKARIYA, NARANBHAI MANJIBHAI PIPALIYA, and VAISHALIBEN BHARATBHAI SOJITRA.
SUNLIFE FINVEST NIDHI LIMITED's Corporate Identification Number (CIN) is U65100GJ2015PLC083742 and its registration number is 83742. Users may contact SUNLIFE FINVEST NIDHI LIMITED on its Email address - [email protected]. Registered address of SUNLIFE FINVEST NIDHI LIMITED is F-1 F-2, SHIVAM PLAZA, JUNA MARKET YARD , AMRELI, Gujarat, India - 365601.
Current status of SUNLIFE FINVEST NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUNLIFE FINVEST NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNLIFE FINVEST NIDHI
Purchase full report of SUNLIFE FINVEST NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNLIFE FINVEST NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNLIFE FINVEST NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07193821 | CHIRAGBHAI BHAILALBHAI VEKARIYA | Director | 2015-07-02 |
| 07193826 | NARANBHAI MANJIBHAI PIPALIYA | Director | 2015-07-02 |
| 07193835 | VAISHALIBEN BHARATBHAI SOJITRA | Director | 2015-07-02 |
Past Directors & Key Managerial Personnel of SUNLIFE FINVEST NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRAGBHAI BHAILALBHAI VEKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WELLCAN BUSINESS PRIVATE LIMITED | U24240GJ2021PTC128353 | Director | 2021-12-31 | Ongoing |
Other Directorships of NARANBHAI MANJIBHAI PIPALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALIBEN BHARATBHAI SOJITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35105GJ2025PTC157939 | ICONIC RENEWABLE PRIVATE LIMITED | 1ST FLR SH-F36,SIDDHIVINAYAK MARKET YARD,Amreli,Amreli,Gujarat,365601-India |
| U93090GJ2017PTC096365 | SOPAN-G ADVISORS PRIVATE LIMITED | F/J 1-2, MARKETING YARD , AMRELI, Gujarat, India - 365601 |
| ACO-7975 | KMK NYAY PATH LLP | FF-SH-F/41,Siddhi Vinayak,Complex, Nr Market Yard,Amreli,Amreli,Gujarat,India-365601 |
| U45201GJ1998PTC034238 | SHIVOM CONSTRUCTION PRIVATE LIMITED | CF-1, KH UT BAZAR SAMITI, JUNA MARKET YARD, , AMRELI, Gujarat, India - 365601 |
| ACQ-8694 | IMPACT MATRIX LLP | 1st Floor, Shop F-21,Siddhivinayak Complex,Amreli,Amreli,Gujarat,India-365601 |
| U35105GJ2026PTC175489 | IGNITE SOLAR POWER PRIVATE LIMITED | Shop No BF-6 Cover Road B,Juna Market Yard,Amreli,Amreli,Gujarat,365601-India |
| U46209GJ2024PTC155789 | MAAHI SPICE (INDIA) PRIVATE LIMITED | FLOOR NO. B/F -09, MAIN GATE SHOPPING CENTER,SARDAR VALLABHBHAI PATEL KHETIWADI UTPANN BAZAR SAMITI, SAVARKUNDALA ROAD, NEW APMC MARKETING YARD,Amreli,Amreli,Gujarat,365601-India |
| U51900GJ2015PTC081731 | SPARSH COTLINKS PRIVATE LIMITED | F-3, SAFARI PLAZA, OPP HOTEL ANGEL MANEKPARA , AMRELI, Gujarat, India - 365601 |
| U63030GJ2022PTC134983 | ITISHREE TRADELINK PRIVATE LIMITED | SH F55 SIDDHI VINAYK51639 FIRST FL MARKETING YARD , AMRELI, Gujarat, India - 365601 |
| U17120GJ2011PTC064595 | HARIKRUSHNA COTCLEAN PRIVATE LIMITED | SURVEY NO. 32/2 P1, NEAR NEW MARKETING YARD, SAVARKUNDLA ROAD , AMRELI, Gujarat, India - 365601 |
| U01200GJ2014PTC080796 | AARS RURAL AGRI DEVELOPMENT PRIVATE LIMITED | F/J SHOPS NO. 7 & 8, FIRST FLOOR, B/H PANCHANATH TEMPLE, MARKETING YARD SHOPPING CENTER, , AMRELI, Gujarat, India - 365601 |
| U28212GJ2026PTC175033 | KRUSHIVEER HITECH PRIVATE LIMITED | Gam RS No. 27/2 P1 and 36/2 Chapathal,Vithalpur Road,Amreli,Amreli,Gujarat,365601-India |
| ACF-1865 | IKSHVAKU MG ENERGY LLP | SURVEY NO-141P1, 141P2, 142, 143P2,,ES-7 NO-37908,Amreli,Amreli,Gujarat,India-365601 |
| ACF-1753 | ILIOS SHETRUNJI ENERGY LLP | SURVEY NO-141P1, 141P2, 142, 143P2, 143P3,,ES 7 NO-37907,Amreli,Amreli,Gujarat,India-365601 |
| U01409GJ2021PTC126835 | ABLL AMRELI SPNF PRODUCER COMPANY LIMITED | Shop no.-29, Bhojalram Kariyana Market, Old Market Yard, , Amreli, Gujarat, India - 365601 |
| U28299GJ2025PTC162278 | VERATEX REVOLUTION PRIVATE LIMITED | SHOP F-16,SARDAR SHOPPING,CENTRE,JILLA PANCHAYAT RD,Amreli,Amreli,Gujarat,365601-India |
| ACN-8635 | RUDRAAY PHARMACEUTICALS LLP | SHOP G-33 JUNA YARD 51914,KHETIVADI UTPAN BAZAR,Amreli,Amreli,Gujarat,India-365601 |
| ACR-0337 | CLARITY FINVEST INVESTOR SERVICES LLP | F-7 First Floor Mega Mall,Jilla Panchayat Road,Amreli,Amreli,Gujarat,India-365601 |
| U96091GJ2023PTC145076 | SARVAL EVENT MANAGEMENT PLANNER PRIVATE LIMITED | Sardar Shoping Center,,First Floor,SH:F-80 45485,Amreli,Amreli,Gujarat,365601-India |
| U35201GJ2026PTC172716 | AXIORA ENERGY PRIVATE LIMITED | GROUND FLOOR, SH-6 JUNA,YARD, KHE.UT.BA. SAMITI,Amreli,Amreli,Gujarat,365601-India |
| ACC-6949 | GLOVI ENERGY LLP | C/o VIHAN INDUSTRIES,75 P1/P2, AT RAJASTHALI,Amreli,Amreli,Gujarat,India-365601 |
| U72900GJ2021PTC124428 | CLOUDAI SOFTWARE AUTOMATION PRIVATE LIMITED | GIDC 50652, SHED NO . K1-48/2. VILLAGE AMRELI , AMRELI, Gujarat, India - 365601 |
| ACF-1713 | IKSHVAKU SHETRUNJI ENERGY LLP | SURVEY NO-141P1, P2, 142, 14,,ES 7 NO-37903,Amreli,Amreli,Gujarat,India-365601 |
| ACF-1858 | SIDDHAM MG ENERGY LLP | SUEVEY NO-143P1, 144, 145, 146, 147, 148,,PLOT NO-2,Amreli,Amreli,Gujarat,India-365601 |
| U01100GJ2021PTC126856 | AMARVELLY FARMERS PRODUCER COMPANY LIMITED | Shop No. 1,2, Second Floor, Mira Arcked Library Road, Opposite State Bank of India , Amreli, Gujarat, India - 365601 |
| U45200GJ1997PTC033194 | GOL AND GOLDEN ORGANISERS PRIVATE LIMITED | 182 1ST FLOORGOLDEN PLAZA STATION ROAD , AMRELI, Gujarat, India - 365601 |
| U67190GJ2022PTC135610 | LINKVIEW DIGITAL SERVICES PRIVATE LIMITED | 1 ST FLOOR NARAYAN PLAZA BHIDBHANJAN CHOWK , AMRELI, Gujarat, India - 365601 |
| ABA-3325 | ARKAY SOLAR ENERGY LLP | F 5, SIDDHI VINAYAK SHOPPING CENTER KHETIVADI UTPAN BAZAR SAMITI AMRELI, Gujarat, India - 365601 |
| U67110GJ2011PTC064638 | OM MONEYCHANGERS PRIVATE LIMITED | F / 7 - 8, AMRUT COMPLEX, STATION ROAD , AMRELI, Gujarat, India - 365601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.