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.
U65999RJ2015PLC047773
047773
20 June 2015
₹1.50 M
₹1.10 M
Roc Jaipur
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹1,478,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2016 | Axis Bank Limited | ₹1.48 M | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
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.
The activity Faveo Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur. was completed.
The activity 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 5 months . was completed.
The activity 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 5 months . was completed.
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.
The activity 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 5 months . was completed.
The CIN of Faveo Nidhi Limited is U65999RJ2015PLC047773.
Faveo Nidhi Limited is headquartered at 112, Navjeevan Complex, Station Road, Jaipur, Rajasthan, 302006.
Faveo Nidhi Limited was incorporated on 20 June 2015.
The current directors of Faveo Nidhi Limited are
The primary industry of Faveo Nidhi Limited is Financial Services.
Faveo Nidhi Limited is unlisted.
The authorized capital of Faveo Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.10 M.
The compliance status of Faveo Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX