Suviksha Nidhi Limited Company Logo

Suviksha Nidhi Limited - Company Profile

It is a financial services nidhi company based in Yamuna Nagar, Haryana, India, established in 2018.

2018 | Yamuna Nagar, Haryana, India | Active
Last Updated:

About Suviksha Nidhi Limited

Suviksha Nidhi Limited, a active nidhi company, was established on 12 March 2018 in Yamuna Nagar, Haryana, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65999HR2018PLC072985. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Praveen Oberoi (Director), Vivek Oberoi (Director), Nitin Gupta (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at C/O Nand Kishor, Cm Road, Yamuna Nagar, Haryana, 135001.

Company Details

  • CIN/LLPIN

    U65999HR2018PLC072985

  • Registration Number

    072985

  • Incorporation Date

    12 March 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 10 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%
Company report

Suviksha Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Suviksha Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Suviksha Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Praveen OberoiDirector12 Mar 2018Current
Vivek OberoiDirector12 Mar 2018Current
Nitin GuptaDirector12 Mar 2018Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Suviksha Nidhi revenue growth over time
Suviksha 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
20.66%
Revenue from Operations
20.66%
Total Assets
1.29%
Profit or Loss
8.58%
Net Worth
1.29%
EBITDA
16.28%

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.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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.

Employee growth trends for Suviksha Nidhi Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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. was recorded as a recent event.

  • Balance Sheet

    The activity Suviksha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.

  • Director Appointment

    The activity Praveen Oberoi was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 7 years 10 months . was completed.

  • 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 7 years 10 months . was recorded as a recent event.

  • 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 7 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Suviksha Nidhi Limited was registered on 12 Mar 2018 with Roc Delhi & aged 7 years 10 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Suviksha Nidhi Limited?

    The CIN of Suviksha Nidhi Limited is U65999HR2018PLC072985.

  • Where is Suviksha Nidhi Limited headquartered?

    Suviksha Nidhi Limited is headquartered at C/O Nand Kishor, Cm Road, Yamuna Nagar, Haryana, 135001.

  • When was Suviksha Nidhi Limited incorporated?

    Suviksha Nidhi Limited was incorporated on 12 March 2018.

  • Who are the current directors of Suviksha Nidhi Limited?

    The current directors of Suviksha Nidhi Limited are

  • What is the primary industry of Suviksha Nidhi Limited?

    The primary industry of Suviksha Nidhi Limited is Financial And Insurance Service.

  • Is Suviksha Nidhi Limited a listed company?

    Suviksha Nidhi Limited is unlisted.

  • What is the capital structure of Suviksha Nidhi Limited?

    The authorized capital of Suviksha Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial