SUNIDHI CAPITAL PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 254900RAKOTN3RYF1Z15
LEI lapsed
Summary
SUNIDHI CAPITAL PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65993MH2004PTC149445. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is SUNIDHI SECURITIES & FINANCE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 18 Sep 2020 and the record was last updated on 8 Apr 2026. It has lapsed: renewal was due by 21 Sep 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 21 Sep 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 8 Apr 2026.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65993MH2004PTC149445 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP, GRAND HYATT HOTEL, SANTACRUZ (EAST), 400055 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Nov 2004 |
| LEI | 254900RAKOTN3RYF1Z15 |
| LEI status | lapsed |
| LEI first issued | 18 Sep 2020 |
| LEI record last updated | 8 Apr 2026 |
| Next LEI renewal | 21 Sep 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SUNIDHI CAPITAL PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SUNIDHI SECURITIES & FINANCE LIMITED | SUNIDHI SECURITIES & FINANCE LIMITED |
| Accounting period | 1 Apr 2022 to 31 Mar 2023 | 1 Apr 2022 to 31 Mar 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 23 Feb 2005 | 23 Feb 2005 |
| Recorded at GLEIF since | 18 Sep 2020 | 14 Feb 2024 |
| Last updated | 8 Apr 2026 | 8 Apr 2026 |
| Record status | not renewed | not renewed |