Suviksha Nidhi Limited
Provides financial deposit services since 2018, based in Haryana.
2018 | Yamuna Nagar, Haryana (India) | Active
Suviksha Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 6 Year, 11 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth 20.66%
- Profit Growth 8.58%
- Ebitda 16.28%
- Net Worth 1.29%
- Total Assets 1.29%
About Suviksha Nidhi
Suviksha Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 12 March 2018 (Six years and 11 months 24 days old ). Its registered office is in Yamuna Nagar, Haryana, 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 2020. 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.
Nitin Gupta, Praveen Oberoi, and Vivek Oberoi serve as directors at the Company.
Company Details
- Location
Yamuna Nagar, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999HR2018PLC072985
- Company No.
072985
- Company Classification
Nidhi Limited Company
- Incorporation Date
12 Mar 2018
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Suviksha Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Gupta  | Director | 12-Mar-2018 | Current |
| Praveen Oberoi | Director | 12-Mar-2018 | Current |
| Vivek Oberoi | Director | 12-Mar-2018 | Current |
Financial Performance of Suviksha Nidhi.
Suviksha Nidhi Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 20.66% increase. The company also saw a slight improvement in profitability, with a 8.58% increase in profit. The company's net worth moved up by a moderate rise of 1.29%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Suviksha Nidhi?
In 2020, Suviksha Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suviksha Nidhi?
Unlock and access historical data on people associated with Suviksha Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suviksha 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 Suviksha Nidhi's trajectory.
Rating
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
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 Suviksha Nidhi
Recent activity within the organization
- Annual General Meeting
Suviksha Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Suviksha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Director Appointment
Nitin Gupta was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Praveen Oberoi was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Vivek Oberoi was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 6 years 11 months .
- Company Incorporation
Suviksha Nidhi Limited was registered on 12 Mar 2018 with Roc Delhi & aged 6 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suviksha Nidhi Limited?
Suviksha Nidhi Limited was incorporated on 12 Mar 2018.
What is authorized share capital and paid-up capital of Suviksha Nidhi Limited?
The authorized share capital of Suviksha Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Suviksha Nidhi Limited?
Currently 3 directors are associated with Suviksha Nidhi Limited.
- Nitin Gupta
- Praveen Oberoi
- Vivek Oberoi
What is the registered address of Suviksha Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suviksha Nidhi Limited is C/O Nand Kishor, Cm Road India, Yamuna Nagar, Haryana, 135001.
What is the corporate identification number (CIN) and company number of Suviksha Nidhi Limited?
The corporate identification number (CIN) of Suviksha Nidhi Limited is U65999HR2018PLC072985 and the company number is 072985 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Suviksha Nidhi Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Suviksha Nidhi Limited has risen by 20.66%.
What change has been observed in the net worth of Suviksha Nidhi Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Suviksha Nidhi Limited has experienced an upsurge of 1.29%.
When was the last Balance Sheet of Suviksha Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Suviksha Nidhi Limited was filed with the ROC on 31 Mar 2020.