Sunidhi Securities & Finance Limited

1985 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Sunidhi Securities & Finance Limited

Sunidhi Securities & Finance Limited is a active public limited company incorporated on 02 Sep 1985 in Mumbai, Maharashtra, India. With 39 Year, 11 Months in the financial services sector, it has an authorized capital of ₹5.50 Cr and paid-up capital of ₹4.68 Cr. Sunidhi Securities & Finance Limited excels in Financial Services, driving industry innovation. As of 17 Jul 2025, it is led by 8 directors.

Company Details

  • Address:

    Kalpataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel Santacruz (East), Mumbai, Maharashtra, India, 400055

  • CIN/LLPIN:

    U67190MH1985PLC037326

  • Incorporation Date:

    02 Sep 1985

  • Authorized Capital:

    ₹5.50 Cr

  • Paid-Up Capital:

    ₹4.68 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

Purchase Documents

₹125 (incl. taxes)
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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Mahesh Subodhchandra Desai

Whole-Time Director

Appointed: 16 Jan 2003

Bimal Jasvantlal Parekh

Whole-Time Director

Appointed: 02 Mar 1994

Sunil Natverlal Karia

Whole-Time Director

Appointed: 16 Jan 2003

Arun Jayantilal Shah

Whole-Time Director

Appointed: 02 Sep 1985

Jayesh Dhirajlal Parekh

Director

Appointed: 09 Mar 1994

Rishabh Jayesh Parekh

Whole-Time Director

Appointed: 04 Sep 2008

Charges (Loans)

Charge Details

Date Lender Amount Status
23 Jul 2024 Others ₹3.83 M Open
24 Aug 2023 Others ₹25.00 Cr Open
06 Jun 2023 Others ₹25.00 Cr Open
27 Mar 2023 Others ₹1.00 Cr Open
21 May 2022 Others ₹50.00 Cr Open
07 Dec 2021 Others ₹1.17 Cr Open
30 Sep 2021 Others ₹1.10 Cr Open
31 Aug 2021 Others ₹3.61 M Open
12 Aug 2021 Others ₹7.00 M Open
25 Feb 2021 Others ₹3.22 M Open
27 Oct 2021 Others ₹50.00 Cr Satisfied
14 Aug 2017 Others ₹9.80 M Satisfied
31 Jul 2017 Others ₹1.12 M Satisfied
30 Nov 2016 Others ₹0.55 M Satisfied
21 Oct 2016 Others ₹1.97 M Satisfied
06 Oct 2016 Others ₹3.60 M Satisfied
29 Sep 2016 Others ₹2.59 M Satisfied
30 May 2016 Others ₹2.40 M Satisfied
14 Jan 2015 Daimler Financial Services India Private Limited ₹4.90 M Satisfied
03 Jan 2015 Icici Bank Limited ₹4.90 M Satisfied
03 Dec 2014 Daimler Financial Services India Private Limited ₹5.00 M Satisfied

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