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ActiveMumbai City, MaharashtraSince 1985

Sunidhi Securities & Finance Limited

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Set up in 1985 in Mumbai City. It has pledged its assets against loans of up to ₹80.03 crore from 2 lenders.

CINU67190MH1985PLC037326
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41 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDaimler Financial Services India Private Limited, up to ₹50 lakh, 3 Dec 2014 to 3 Nov 2018ICICI Bank Limited, up to ₹49 lakh, 3 Jan 2015 to 23 Jan 2018Daimler Financial Services India Private Limited, up to ₹49 lakh, 14 Jan 2015 to 13 Dec 2017Kotak Mahindra Prime Limited, up to ₹24.02 lakh, 30 May 2016 to 22 May 2019Daimler Financial Services India Private Limited, up to ₹25.85 lakh, 29 Sept 2016 to 9 Nov 2019Kotak Mahindra Prime Limited, up to ₹36 lakh, 6 Oct 2016 to 25 Dec 2021Kotak Mahindra Prime Limited, up to ₹19.7 lakh, 21 Oct 2016 to 21 Sept 2021Kotak Mahindra Prime Limited, up to ₹5.46 lakh, 30 Nov 2016 to 22 Jan 2020Kotak Mahindra Prime Limited, up to ₹11.24 lakh, 31 Jul 2017 to 4 Sept 2020Kotak Mahindra Prime Limited, up to ₹97.99 lakh, 14 Aug 2017 to 12 Jul 2022Kotak Mahindra Prime Limited, up to ₹32.2 lakh, 25 Feb 2021 to 4 Feb 2026ICICI Bank Limited, up to ₹70 lakh, 12 Aug 2021 to 11 Sept 2025Kotak Mahindra Prime Limited, up to ₹36.12 lakh, 31 Aug 2021 to 10 Aug 2026Kotak Mahindra Prime Limited, up to ₹1.1 crore, 30 Sept 2021 to still openICICI Bank Limited, up to ₹50 crore, 27 Oct 2021 to 1 Jul 2022ICICI Bank Limited, up to ₹1.17 crore, 7 Dec 2021 to still openICICI Bank Limited, up to ₹50 crore, 21 May 2022 to 10 Jun 2026Kotak Mahindra Prime Limited, up to ₹1 crore, 27 Mar 2023 to still openICICI Bank Limited, up to ₹50 crore, 6 Jun 2023 to still openICICI Bank Limited, up to ₹25 crore, 24 Aug 2023 to still openKotak Mahindra Prime Limited, up to ₹38.27 lakh, 23 Jul 2024 to still openKotak Mahindra Prime Limited, up to ₹87.57 lakh, 18 Jul 2025 to still openKotak Mahindra Prime Limited, up to ₹50 lakh, 13 Nov 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 2 Sept 1985.
  • 2023Its biggest loan against assets, ₹50 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹80.03 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹76.17 crore

    3 open loans, taken out 2021 to 2023

  • Kotak Mahindra Prime Limited₹3.86 crore

    5 open loans, taken out 2021 to 2025

15 earlier loans, now paid off
  • ICICI Bank Limited21 May 2022 to 10 Jun 2026₹50 crore
  • ICICI Bank Limited27 Oct 2021 to 1 Jul 2022₹50 crore
  • Kotak Mahindra Prime Limited31 Aug 2021 to 10 Aug 2026₹36.12 lakh
  • ICICI Bank Limited12 Aug 2021 to 11 Sept 2025₹70 lakh
  • Kotak Mahindra Prime Limited25 Feb 2021 to 4 Feb 2026₹32.2 lakh
  • Kotak Mahindra Prime Limited14 Aug 2017 to 12 Jul 2022₹97.99 lakh
  • Kotak Mahindra Prime Limited31 Jul 2017 to 4 Sept 2020₹11.24 lakh
  • Kotak Mahindra Prime Limited30 Nov 2016 to 22 Jan 2020₹5.46 lakh
  • Kotak Mahindra Prime Limited21 Oct 2016 to 21 Sept 2021₹19.7 lakh
  • Kotak Mahindra Prime Limited6 Oct 2016 to 25 Dec 2021₹36 lakh
  • Daimler Financial Services India Private Limited29 Sept 2016 to 9 Nov 2019₹25.85 lakh
  • Kotak Mahindra Prime Limited30 May 2016 to 22 May 2019₹24.02 lakh
  • Daimler Financial Services India Private Limited14 Jan 2015 to 13 Dec 2017₹49 lakh
  • ICICI Bank Limited3 Jan 2015 to 23 Jan 2018₹49 lakh
  • Daimler Financial Services India Private Limited3 Dec 2014 to 3 Nov 2018₹50 lakh

What its filings add

Sunidhi Securities & Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.