Company Information

CIN
U67190MH1985PLC037326
Status
Date of Incorporation
02 September 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,800,000
Authorised Capital
55,000,000

Directors

Pradip Chimanlal Shah
Pradip Chimanlal Shah
Person Incharge
for about 18 years
Jayveer Jayesh Parekh
Jayveer Jayesh Parekh
Director/Designated Partner
for over 1 year
Bimal Jasvantlal Parekh
Bimal Jasvantlal Parekh
Director/Designated Partner
for over 30 years
Jayesh Navnitlal Shah
Jayesh Navnitlal Shah
Wholetime Director
for almost 24 years
Rishabh Jayesh Parekh
Rishabh Jayesh Parekh
Director/Designated Partner
for about 16 years
Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director/Designated Partner
for over 2 years
Arun Jayantilal Shah
Arun Jayantilal Shah
Director/Designated Partner
for about 39 years
Mahesh Subodhchandra Desai
Mahesh Subodhchandra Desai
Director/Designated Partner
for over 1 year
Sunil Natverlal Karia
Sunil Natverlal Karia
Director/Designated Partner
for almost 22 years

Past Directors

Jayantilal Chhotalal Shah
Jayantilal Chhotalal Shah
Whole Time Director
over 30 years ago

Charges

2 Crore
14 January 2015
Daimler Financial Services India Private Limited
49 Lak
14 August 2017
Kotak Mahindra Prime Limited
97 Lak
31 July 2017
Kotak Mahindra Prime Limited
11 Lak
30 November 2016
Kotak Mahindra Prime Limited
5 Lak
21 October 2016
Kotak Mahindra Prime Limited
19 Lak
06 October 2016
Kotak Mahindra Prime Limited
36 Lak
29 September 2016
Daimler Financial Services India Private Limited
25 Lak
30 May 2016
Kotak Mahindra Prime Limited
24 Lak
03 December 2014
Daimler Financial Services India Private Limited
50 Lak
03 January 2015
Icici Bank Limited
49 Lak
31 August 2021
Kotak Mahindra Prime Limited
36 Lak
12 August 2021
Icici Bank Limited
70 Lak
25 February 2021
Kotak Mahindra Prime Limited
32 Lak
24 August 2023
Others
0
06 June 2023
Others
0
27 March 2023
Others
0
27 October 2021
Others
0
14 August 2017
Others
0
21 May 2022
Others
0
06 October 2016
Others
0
07 December 2021
Others
0
31 August 2021
Others
0
12 August 2021
Others
0
30 September 2021
Others
0
21 October 2016
Others
0
25 February 2021
Others
0
30 May 2016
Others
0
31 July 2017
Others
0
30 November 2016
Others
0
29 September 2016
Others
0
14 January 2015
Daimler Financial Services India Private Limited
0
03 December 2014
Daimler Financial Services India Private Limited
0
03 January 2015
Icici Bank Limited
0
24 August 2023
Others
0
06 June 2023
Others
0
27 March 2023
Others
0
27 October 2021
Others
0
14 August 2017
Others
0
21 May 2022
Others
0
06 October 2016
Others
0
07 December 2021
Others
0
31 August 2021
Others
0
12 August 2021
Others
0
30 September 2021
Others
0
21 October 2016
Others
0
25 February 2021
Others
0
30 May 2016
Others
0
31 July 2017
Others
0
30 November 2016
Others
0
29 September 2016
Others
0
14 January 2015
Daimler Financial Services India Private Limited
0
03 December 2014
Daimler Financial Services India Private Limited
0
03 January 2015
Icici Bank Limited
0
24 August 2023
Others
0
06 June 2023
Others
0
27 March 2023
Others
0
27 October 2021
Others
0
14 August 2017
Others
0
21 May 2022
Others
0
06 October 2016
Others
0
07 December 2021
Others
0
31 August 2021
Others
0
12 August 2021
Others
0
30 September 2021
Others
0
21 October 2016
Others
0
25 February 2021
Others
0
30 May 2016
Others
0
31 July 2017
Others
0
30 November 2016
Others
0
29 September 2016
Others
0
14 January 2015
Daimler Financial Services India Private Limited
0
03 December 2014
Daimler Financial Services India Private Limited
0
03 January 2015
Icici Bank Limited
0

Documents

Form PAS-6-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DPT-3-22102020-signed
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form PAS-6-12082020_signed
Optional Attachment-(1)-11082020
Form DPT-3-28042020-signed
Form CHG-4-01022020_signed
Letter of the charge holder stating that the amount has been satisfied-01022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Supplementary or Test audit report under section 143-13122019
Form AOC - 4 CFS-13122019
Form AOC-4-12122019_signed
Form CHG-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Frequently Asked Questions

When was the Sunidhi securities & finance limited incorporated?

The Sunidhi securities & finance limited was incorporated with ROC on 02 September 1985 as .

Where has the Sunidhi securities & finance limited been incorporated?

The company was incorporated in Mumbai with registration number 037326.

What is the E-filing status of the company?

The status of Sunidhi securities & finance limited is Active.

Number of Key Management personnel of the Sunidhi securities & finance limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sunidhi securities & finance limited?

The appointed directors in the company are:

  • Arun jayantilal shah
  • Jayesh dhirajlal parekh
  • Bimal jasvantlal parekh
  • Sunil natverlal karia
  • Mahesh subodhchandra desai
  • Jayantilal chhotalal shah
  • Rishabh jayesh parekh
  • Pradip chimanlal shah
  • Jayesh navnitlal shah
  • Jayveer jayesh parekh