Suvarna Laxmi Nidhi Limited

Financial services company offering various deposit and loan options, established in 2020.

2020 | Pune, Maharashtra (India) | Active
Last Updated:

Suvarna Laxmi Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021

About Suvarna Laxmi Nidhi

Suvarna Laxmi Nidhi Limited (SLNL) is a Nidhi Limited Company incorporated in India on 12 October 2020 (Four years and five months 4 days old ). Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Nilesh Sable, Sanjay Sambrekar, and Shirisha Sambrekar serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999PN2020PLN194872

  • Company No.

    194872

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    12 Oct 2020

  • Date of AGM

    31 Dec 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services
Company report

Suvarna Laxmi Nidhi Limited

Explore comprehensive data for Suvarna Laxmi Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Suvarna Laxmi Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Nilesh Sable Country flag representing In Director 24-Mar-2022Current
Sanjay Sambrekar Country flag representing In Director 12-Oct-2020Current
Shirisha Sambrekar Country flag representing In Additional Director 24-Mar-2022Current

Financial Performance of Suvarna Laxmi Nidhi.

Suvarna Laxmi Nidhi Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suvarna Laxmi Nidhi revenue growth over time
Suvarna Laxmi Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Suvarna Laxmi Nidhi?

In 2021, Suvarna Laxmi Nidhi had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Suvarna Laxmi Nidhi?

Suvarna Laxmi Nidhi has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Suvarna Laxmi Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suvarna Laxmi Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suvarna Laxmi Nidhi's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Suvarna Laxmi Nidhi

Recent activity within the organization

  • Director Appointment

    Nilesh Ashok Sable was appointed as a Director was appointed as a Director on 24 Mar 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Shirisha Sanjay Sambrekar was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2022 & has been associated with this company since 2 years 11 months .

  • Annual General Meeting

    Suvarna Laxmi Nidhi Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.

  • Balance Sheet

    Suvarna Laxmi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.

  • Director Appointment

    Sanjay Shashikumar Sambrekar was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 4 years 5 months .

  • Company Incorporation

    Suvarna Laxmi Nidhi Limited was registered on 12 Oct 2020 with Roc Pune & aged 4 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Suvarna Laxmi Nidhi Limited?

    Suvarna Laxmi Nidhi Limited was incorporated on 12 Oct 2020.

  • What is authorized share capital and paid-up capital of Suvarna Laxmi Nidhi Limited?

    The authorized share capital of Suvarna Laxmi Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Suvarna Laxmi Nidhi Limited?

    Currently 3 directors are associated with Suvarna Laxmi Nidhi Limited.

    • Nilesh Ashok Sable
    • Sanjay Shashikumar Sambrekar
    • Shirisha Sanjay Sambrekar
  • What is the registered address of Suvarna Laxmi Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suvarna Laxmi Nidhi Limited is Sr.No.106 A Hotel Sahara Shivaji Nagar, Senapati Bapat Road India, Pune, Maharashtra, 411016.

  • What is the corporate identification number (CIN) and company number of Suvarna Laxmi Nidhi Limited?

    The corporate identification number (CIN) of Suvarna Laxmi Nidhi Limited is U65999PN2020PLN194872 and the company number is 194872 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Suvarna Laxmi Nidhi Limited?

    The Official website of Suvarna Laxmi Nidhi Limited is https://www.slnbl.com

  • When was the last Balance Sheet of Suvarna Laxmi Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Suvarna Laxmi Nidhi Limited was filed with the ROC on 31 Mar 2021.

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