Sunidhi Securities & Finance Limited

Financials

Updated 4 months ago

Directors

Arun Jayantilal Shah
Arun Jayantilal Shah
Director/Designated Partner
Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director/Designated Partner
Bimal Jasvantlal Parekh
Bimal Jasvantlal Parekh
Director/Designated Partner
Sunil Natverlal Karia
Sunil Natverlal Karia
Director/Designated Partner
Mahesh Subodhchandra Desai
Mahesh Subodhchandra Desai
Director/Designated Partner
Rishabh Jayesh Parekh
Rishabh Jayesh Parekh
Director/Designated Partner
Pradip Chimanlal Shah
Pradip Chimanlal Shah
Person Incharge
Jayesh Navnitlal Shah
Jayesh Navnitlal Shah
Wholetime Director
Jayveer Jayesh Parekh
Jayveer Jayesh Parekh
Director/Designated Partner

Company Information

CIN U67190MH1985PLC037326
Company Status Active
Registration Number 037326
Date of Incorporation 02 September 1985
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 55,000,000
Paid Up Capital 46,800,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Jayantilal Chhotalal Shah
Jayantilal Chhotalal Shah
Whole Time Director

Charges

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

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

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