Suviksha Nidhi Limited

Provides financial deposit services since 2018, based in Haryana.

2018 | Yamuna Nagar, Haryana (India) | Active
Last Updated: December 02, 2024

Suviksha Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 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%

About Suviksha Nidhi

Suviksha Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 12 March 2018 (Six years and ten months 22 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

    -

  • 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 Country flag representing In Director 12-Mar-2018 Current
Praveen Oberoi Country flag representing In Director 12-Mar-2018 Current
Vivek Oberoi Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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

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 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.

Graph showing employee growth trends

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.

    31 Dec 2020

  • Balance Sheet

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

    31 Mar 2020

  • 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 10 months .

    12 Mar 2018

  • 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 10 months .

    12 Mar 2018

  • 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 10 months .

    12 Mar 2018

  • Company Incorporation

    Suviksha Nidhi Limited was registered on 12 Mar 2018 with Roc Delhi & aged 6 years 10 months as per MCA records.

    12 Mar 2018

Frequently asked questions

  • Suviksha Nidhi Limited was incorporated on 12 Mar 2018.

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

  • Currently 3 directors are associated with Suviksha Nidhi Limited.

    • Nitin Gupta
    • Praveen Oberoi
    • Vivek Oberoi
  • 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.

  • The corporate identification number (CIN) of Suviksha Nidhi Limited is U65999HR2018PLC072985 and the company number is 072985 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Suviksha Nidhi Limited has risen by 20.66%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Suviksha Nidhi Limited has experienced an upsurge of 1.29%.

  • The most recent Balance Sheet for Suviksha Nidhi Limited was filed with the ROC on 31 Mar 2020.