About Sarvvayapi Nidhi Limited
Data last updated:
Sarvvayapi Nidhi Limited was a nidhi company based in Amritsar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the microfinance institutions segment of the financial services sector. It was incorporated on 27 April 2017.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2017PLC046401.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.25 Lakh. It was led by directors including Chetan Mahajan and Sonia.
Its last annual general meeting (AGM) was held on 10 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 69 – 70 Ground Floor Deep Complex Court Road, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.65 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹11,006 (net margin 0.9%) and EBITDA of ₹6.82 Lakh (EBITDA margin 58.5%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 76% over five years.
The last known website on record is sarvvayapi.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address69 – 70 Ground Floor Deep Complex Court Road, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Microfinance Institutions
- 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
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Business Activity of Sarvvayapi Nidhi Limited
The main business activity of Sarvvayapi Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sarvvayapi Nidhi Limited FY 2024 filings available
Sarvvayapi Nidhi Limited reported revenue of ₹11.65 Lakh (up 7% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Sarvvayapi Nidhi Limited
Revenue has grown at a compounded annual rate (CAGR) of 76% over five years, including 7% growth in the latest year. EBITDA fell 8% 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 of Sarvvayapi Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.82 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11,006 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sarvvayapi Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 58.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sarvvayapi Nidhi are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sarvvayapi Nidhi Limited
Sarvvayapi Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Mahajan | Director | 27 Apr 2017 | 9 Years 5 Months | As last reported |
| Ankur Mahajan | Additional Director | 20 Aug 2024 | 2 Years 2 Months | As last reported |
| Sonia | Director | 22 Feb 2025 | 1 Years 7 Months | As last reported |
Peer Comparison of Sarvvayapi Nidhi Limited
Sarvvayapi Nidhi Limited is compared with the companies closest to it by revenue in the BFSI industry (Micro Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Vasavi Kannika Parameswari Chit Funds Private Limited | ₹11.92 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Coimbatore, Tamil Nadu, India |
| Alagurajeswari Chits Private Limited | ₹11.91 Lakh (FY 2019) | •••• | •••• | -3.0% | •••• | Tamil Nadu, India |
| Chamber of Nidhis | ₹11.8 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Chennai, Tamil Nadu, India |
| Pyramid Micro Foundation | ₹11.76 Lakh (FY 2025) | •••• | •••• | 6229.0% | •••• | Baresei, Rajasthan, India |
| Mhaswadkar Nidhi Limited | ₹11.71 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Satara, Maharashtra, India |
| Sarvvayapi Nidhi Limited this company | ₹11.65 Lakh (FY 2023) | •••• | •••• | 7.0% | •••• | Amritsar, Punjab, India |
| Armss Benefit Fund Nidhi Limited | ₹11.61 Lakh (FY 2024) | •••• | •••• | 119.0% | •••• | Pudukkottai, Tamil Nadu, India |
| Arjj Evaa Micro Finance Private Limited | ₹11.6 Lakh (FY 2025) | •••• | •••• | •••• | Aligarh, Uttar Pradesh, India | |
| Sree Ravees Vajrah Chits Private Limited | ₹11.59 Lakh (FY 2025) | •••• | •••• | 91.0% | •••• | Chennai, Tamil Nadu, India |
| DGL Chits Private Limited | ₹11.58 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Coimbatore, Tamil Nadu, India |
| Madipakkam Chit Funds Private Limited | ₹11.57 Lakh (FY 2023) | •••• | •••• | -57.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Sarvvayapi Nidhi by revenue in the BFSI industry (Micro Finance), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sarvvayapi Nidhi Limited
Sarvvayapi Nidhi Limited is audited by Manoj Mahajan & Associates for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manoj Mahajan & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sarvvayapi Nidhi Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sarvvayapi Nidhi Limited
Sarvvayapi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvvayapi Nidhi Limited
Employment history and EPFO contributions of people linked to Sarvvayapi Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sarvvayapi Nidhi Limited
Sarvvayapi Nidhi Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Manan Mahajan ceased to be Director on 22 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sarvvayapi Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sarvvayapi Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sarvvayapi Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sarvvayapi Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sarvvayapi Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sarvvayapi Nidhi Limited
Sarvvayapi Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sarvvayapi Nidhi was a nidhi company based in Amritsar, Punjab, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 27 April 2017 and is registered under CIN U65999PB2017PLC046401. The company has been struck off by the Registrar of Companies and is no longer operational.
Sarvvayapi Nidhi had 3 directors:
- Chetan Mahajan - Director
- Ankur Mahajan - Additional Director
- Sonia - Director
The CIN (Corporate Identification Number) of Sarvvayapi Nidhi is U65999PB2017PLC046401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sarvvayapi Nidhi is at 69 – 70 Ground Floor Deep Complex Court Road, Amritsar, Punjab, India – 143001.
Sarvvayapi Nidhi was incorporated on 27 April 2017. It is registered with the Registrar of Companies, Chandigarh.
Sarvvayapi Nidhi can be reached through the website sarvvayapi.com. Its registered office is in Amritsar, Punjab, India.
Sarvvayapi Nidhi reported revenue of ₹11.65 Lakh for FY 2023 (up 7% YoY).
Sarvvayapi Nidhi has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.25 Lakh.
Sarvvayapi Nidhi reported a net profit of ₹11,006 (net margin 0.9%) and EBITDA of ₹6.82 Lakh (EBITDA margin 58.5%) for FY 2023, as per its filed financial statements.
Sarvvayapi Nidhi operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.