Sullurpet Nidhi Limited
About Sullurpet Nidhi Limited
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Sullurpet Nidhi Limited is a nidhi company based in Sullurpeta, Andhra Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65990AP2017PLC105096. Its GSTIN is 37AAYCS0766L1ZF (Andhra Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.31 Lakh. It is led by directors including Dharmendra Parekh and Arihanth Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at First Floor D No. 9 – 9 – 51 Pandu Ranga Street Sullurpeta Town & Mandal, Andhra Pradesh, India – 524121.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.77 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹23.99 Lakh (net margin -89.6%) and EBITDA of -₹9.79 Lakh (EBITDA margin -36.6%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 16% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sullurpet Nidhi Limited's registered office is in Sullurpeta, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressFirst Floor D No. 9 – 9 – 51 Pandu Ranga Street Sullurpeta Town & Mandal, Andhra Pradesh, India – 524121
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sullurpet Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sullurpet Nidhi is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sullurpet Nidhi Limited, buy the company report.
Financials of Sullurpet Nidhi Limited
FY 2025 filings availableSullurpet Nidhi Limited reported revenue of ₹26.77 Lakh (down 84% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 84% fall in the latest year. EBITDA fell 109% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹9.79 Lakh | ||||
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| Net Profit (PAT) | -₹23.99 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -36.6% | ||||
| Net Profit Margin | -89.6% | ||||
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To see the full financial statements and ratios of Sullurpet Nidhi Limited, buy the company report.
Board of directors of Sullurpet Nidhi Limited
Sullurpet Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Parekh Also directs: Sullurpet Jewellers LLP | Director | 07 Feb 2017 | 9 Years 8 Months | Current |
| Arihanth Kumar Also directs: Sullurpet Jewellers LLP | Director | 07 Feb 2017 | 9 Years 8 Months | Current |
| Ashokkumar Usha | Director | 07 Feb 2017 | 9 Years 8 Months | Current |
| Kamal Parekh Also directs: Sullurpet Jewellers LLP | Director | 07 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
Sullurpet Nidhi Limited has 1 court case on record: 1 filed by Sullurpet Nidhi. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The Union of India and 4 others | Pending |
To see the full case history of Sullurpet Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sullurpet Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sullurpet Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAYCS0766L1ZF | Andhra Pradesh | Active | 30 Nov 2018 |
To see the full GST registrations and return filing status of Sullurpet Nidhi Limited, buy the company report.
Recent activity
Sullurpet Nidhi Limited has 4 board changes on record since 2017: 4 appointments. The latest: Arihanth Kumar was appointed as Director on 07 Feb 2017.
Frequently asked questions
Sullurpet Nidhi is an active nidhi company based in Sullurpeta, Andhra Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 February 2017 (9+ years old) and is registered under CIN U65990AP2017PLC105096.
Sullurpet Nidhi has 4 current directors:
- Dharmendra Parekh - Director
- Arihanth Kumar - Director
- Ashokkumar Usha - Director
- Kamal Parekh - Director
The latest financial statements of Sullurpet Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sullurpet Nidhi is 37AAYCS0766L1ZF, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Sullurpet Nidhi is U65990AP2017PLC105096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sullurpet Nidhi has 1 court case on record: 1 filed by the company. 1 is pending.
Sullurpet Nidhi was incorporated on 07 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Vijayawada.
Arihanth Kumar was appointed as Director on 07 Feb 2017. Ashokkumar Usha was appointed as Director on 07 Feb 2017. Dharmendra Parekh was appointed as Director on 07 Feb 2017. Sullurpet Nidhi has 4 board changes on record in total.
The registered office of Sullurpet Nidhi is at First Floor D No. 9 – 9 – 51 Pandu Ranga Street Sullurpeta Town & Mandal, Andhra Pradesh, India – 524121.
Sullurpet Nidhi operates in the financial services industry, in the diversified financial services segment.
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