Faveo Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jaipur, Rajasthan, India, established in 2015.
2015 Jaipur, Rajasthan, India Active
Last Updated:
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About Faveo Nidhi Limited

Faveo Nidhi Limited, a active nidhi company, was established on 20 June 2015 in Jaipur, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999RJ2015PLC047773. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.10 M.

It upholds a compliant status. Its leadership includes Sharwan Kumar Jat (Whole-Time Director), Rinku Soni (Director), Shilpi Sharma (Director). Past directors included Gajendra Kumar Sharma, Sharwan Kumar Jat, Rinku Soni. It holds ₹1.48 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 112, Navjeevan Complex, Station Road, Jaipur, Rajasthan, 302006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999RJ2015PLC047773

  • Registration Number

    047773

  • Incorporation Date

    20 June 2015

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.48 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -1.34%
  • Total Assets -24.85%
Company report

Faveo Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Faveo Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sharwan Kumar Jat Whole-Time Director 20 Jun 2015 Current
Rinku Soni Director 20 Jun 2019 Current
Shilpi Sharma Director 21 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 22 Jun 2019 Past
Pramod Abcsdd Director 02 Jan 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Whole-Time Director 22 Jun 2019 Past

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Financial Performance of Faveo Nidhi.

Faveo Nidhi Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.34%.

Faveo Nidhi revenue growth over time
Faveo Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
*******
 -24.85%
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Profit or Loss
*******
*******
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Net Worth
*******
 -1.34%
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Faveo Nidhi?

In 2017, Faveo Nidhi had a promoter holding of 99.43% and a public holding of 0.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,478,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
12 Dec 2016 Axis Bank Limited ₹1.48 M Open

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How Many Employees Work at Faveo Nidhi?

Unlock and access historical data on people associated with Faveo Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Faveo 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 Faveo 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.

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Latest Updates, News, and FAQs on Faveo Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Faveo Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Faveo Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur. was completed.

  • Director Appointment

    Shilpi Sharma was appointed as a Director was appointed as a Director on 21 Jun 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rinku Soni was appointed as a Director was appointed as a Director on 20 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 1.48 M with Charge ID 100075814 was registered on 12 Dec 2016. was documented.

  • Director Appointment

    Sharwan Kumar Jat was appointed as a Whole-time director was appointed as a Whole-time director on 20 Jun 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Faveo Nidhi Limited?

The CIN of Faveo Nidhi Limited is U65999RJ2015PLC047773.

Where is Faveo Nidhi Limited headquartered?

Faveo Nidhi Limited is headquartered at 112, Navjeevan Complex, Station Road, Jaipur, Rajasthan, 302006.

When was Faveo Nidhi Limited incorporated?

Faveo Nidhi Limited was incorporated on 20 June 2015.

Who are the current directors of Faveo Nidhi Limited?

The current directors of Faveo Nidhi Limited are

What is the primary industry of Faveo Nidhi Limited?

The primary industry of Faveo Nidhi Limited is Financial Services.

Is Faveo Nidhi Limited a listed company?

Faveo Nidhi Limited is unlisted.

What is the capital structure of Faveo Nidhi Limited?

The authorized capital of Faveo Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.10 M.

What is the compliance status of Faveo Nidhi Limited?

The compliance status of Faveo Nidhi Limited is Compliant.

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