Sunidhi Capital Private Limited - Company overview

Sunidhi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993MH2004PTC149445). Business overview …

2004-11-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Sunidhi Capital Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.99 cr
COMPANY AGE
21 Years 8 Months
since 2004-11-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
3
22.40 Lakh
SATISFIED CHARGES
1
46.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-07-03 16:24:10

Company Health Scores

Health scores for Sunidhi covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (95), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunidhi

Sunidhi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993MH2004PTC149445). Business overview includes Financial Services (NBFC), incorporated on November 08, 2004 (22+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location Kalpataru Inspire, Unit 1, 8Th Floor, Opp. Grand Hyatt Hotel, Santacruz (East), Mumbai, Maharashtra - 400055
  • Website sunidhi.com
CIN / LLPINU65993MH2004PTC149445
Company No.149445
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-08
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sunidhi

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sunidhi (7)

S
Director | Since 2004-11-08 | DIN: 00066994
M
Director | Since 2004-11-08 | DIN: 00067248
C
Director | Since 2021-12-13 | DIN: 09419722
S
Director | Since 2018-03-19 | DIN: 05133234
J
Director | Since 2013-10-01 | DIN: 00069716
B
Whole-time director | Since 2013-10-01 | DIN: 00070178

Charges of Sunidhi

Others : 2.28 cr
Kotak Mahindra Prime Limited : 46.00 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 22.40 Lakh
Satisfied 46.00 Lakh
LenderAmountStatus
Others
Creation Date: 14 Feb 2025
70.00 Lakh Open
Others
Creation Date: 27 Dec 2024
90.00 Lakh Open
Others
Creation Date: 23 Aug 2021
68.40 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunidhi
What is CIN of Sunidhi?
The Corporate Identification Number (CIN) for Sunidhi is U65993MH2004PTC149445. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 149445 as per MCA.
When was Sunidhi incorporated?
Sunidhi was incorporated 21 years 8 months ago on 08 Nov 2004.
What is paid-up capital and authorised share capital of Sunidhi?
The paid-up capital of Sunidhi is ₹ 19,900,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Sunidhi?
Sunidhi shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunidhi?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunidhi is Kalpataru Inspire, Unit 1, 8Th Floor, Opp. Grand Hyatt Hotel, Santacruz (East), Mumbai, Maharashtra, 400055, India.
What is the official website of Sunidhi?
The official website of Sunidhi is https://sunidhi.com.
What is the ROC code of Sunidhi?
Sunidhi ROC code is Roc Mumbai.
What is the company classification of Sunidhi?
Sunidhi is classified as Private Limited Indian Non-Government Company.
Sunidhi - is it listed or unlisted?
Sunidhi is a Unlisted company.
What is the current status of Sunidhi?
Sunidhi is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sunidhi associated with?
Sunidhi lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Sunidhi have GST registrations on file?
Sunidhi shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sunidhi?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunidhi.
How do I contact Sunidhi?
Use the official website at https://sunidhi.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sunidhi?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunidhi?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.