SUNIDHI SECURITIES & FINANCE LIMITED

LEI: 254900VHP1XLKACP1S60

Entity

Legal Name

Legal Name Language Code

Legal Address

KALPATARU INSPIRE, UNIT 1, 8TH FLOOR OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI, Mahārāshtra (IN-MH), 400055 INDIA

Headquarters Address

KALPATARU INSPIRE, UNIT 1, 8TH FLOOR OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI, Mahārāshtra (IN-MH), 400055 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67190MH1985PLC037326

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-09-02 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

984500B15141DI4F2F51

Relationship Periods

Relationship Period 1

Start Date

2023-04-01 00:00:00

End Date

2024-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-10-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-01-25 00:00:00

Last Update Date

2025-02-04 17:02:55

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

984500B15141DI4F2F51

Relationship Periods

Relationship Period 1

Start Date

2023-04-01 00:00:00

End Date

2024-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-10-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-01-25 00:00:00

Last Update Date

2025-02-04 17:02:55

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2020-01-21 15:49:08

Last Update Date

2025-02-04 17:02:55

Next Renewal Date

2026-02-14 20:12:11

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67190MH1985PLC037326

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AADCS1657D1ZI