About Suvidhaa Infoserve Limited
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Suvidhaa Infoserve Limited is a public limited company based in Gandhinagar, Gujarat, India. It operates in the payment processing segment of the finance and insurance sector. It was incorporated on 22 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72900GJ2007PLC109642.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.58 Cr. It was formerly known as Suvidhaa Infoserve Private Limited. It is led by director Jyoti Dheeraj Malhotra.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Gandhinagar, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹37.32 Cr.
The company has about 11 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Suvidhaa. Court records list 27 cases involving the company, including 16 filed by the company and 11 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suvidhaa.com.
Company details
CIN history
Suvidhaa Infoserve has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72900GJ2007PLC109642, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900GJ2007PLC109642 | Current |
| U72900MH2007PTC171937 | Previous |
| U72900GJ2007PTC109642 | Previous |
Contact details
Suvidhaa Infoserve Limited's registered office is in Gandhinagar, Gujarat. Its website is suvidhaa.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No 02 28th Floor Gift – II Building, Block No. 56 Road – 5C Zone – 5 Gift City, Gandhinagar, Gujarat, India – 382355
- IndustryFinance and Insurance, Payment Processing
To see the full contact details of Suvidhaa Infoserve 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
Brands
Suvidhaa Infoserve operates one associated brand: Suvidhaa. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Tech-enabled financial and e-commerce services are delivered via retail outlets. | suvidhaa.com |
Business activity
Suvidhaa Infoserve operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Suvidhaa Infoserve Limited, buy the company report.
Financials of Suvidhaa Infoserve Limited
FY 2019 filings availableSuvidhaa Infoserve Limited reported revenue of ₹37.32 Cr for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹37.32 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Suvidhaa Infoserve Limited, buy the company report.
Board of directors of Suvidhaa Infoserve Limited
Suvidhaa Infoserve has 1 current director and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Dheeraj Malhotra | Additional Director | 17 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Suvidhaa Infoserve Limited is audited by G.S. Mathur & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.S. Mathur & Co. | FY 2023 | 008744N |
Shareholding
The shareholding of Suvidhaa Infoserve Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suvidhaa Infoserve Limited, buy the company report.
Legal cases
Suvidhaa Infoserve Limited has 27 court cases on record: 16 filed by Suvidhaa Infoserve, 11 filed against it. 6 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 5 | 2 |
| District courts | 9 | 6 | 4 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Insolvency) | Filed against the company by Neel Motors LLP and 2 others | Pending |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by Emudhra Limited | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Axis Bank Ltd. | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Axis Bank Ltd. | Disposed |
| Bombay High Court | Court case (CAO) | Filed by the company against Digitech Telematics Pvt. Ltd Through Its Director Sudhanshu Suresh Godbole | Disposed |
To see the full case history of Suvidhaa Infoserve 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 Suvidhaa Infoserve Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Suvidhaa Infoserve has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Nsi Infinium Global Limited | U64203GJ2002PLC040741 |
To see the full group structure of Suvidhaa Infoserve Limited, buy the company report.
Employees & EPFO
Suvidhaa Infoserve Limited has a workforce of 11 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 11 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Suvidhaa Infoserve Limited, buy the company report.
GST
No GST registration is on our record for Suvidhaa Infoserve Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvidhaa Infoserve Limited has 1 board change on record since 2021: 1 appointment. The latest: Jyoti Dheeraj Malhotra was appointed as Additional Director on 17 Feb 2021.
News
Frequently asked questions
Suvidhaa Infoserve is an active public limited company based in Gandhinagar, Gujarat, India. The company works in payment processing, within the finance and insurance industry. It was incorporated on 22 June 2007 (19+ years old) and is registered under CIN U72900GJ2007PLC109642.
Suvidhaa Infoserve has 1 current director:
- Jyoti Dheeraj Malhotra - Additional Director
The latest financial statements of Suvidhaa Infoserve on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suvidhaa Infoserve is U72900GJ2007PLC109642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suvidhaa Infoserve has 27 court cases on record: 16 filed by the company and 11 filed against it. 6 are pending. Most are in the high courts.
Suvidhaa Infoserve was incorporated on 22 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jyoti Dheeraj Malhotra was appointed as Additional Director on 17 Feb 2021.
Suvidhaa Infoserve can be reached through the website suvidhaa.com. Its registered office is in Gandhinagar, Gujarat, India.
The registered office of Suvidhaa Infoserve is at Unit No 02 28th Floor Gift – II Building, Block No. 56 Road – 5C Zone – 5 Gift City, Gandhinagar, Gujarat, India – 382355.
Suvidhaa Infoserve operates in the finance and insurance industry, in the payment processing segment.
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