Sarvvayapi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Amritsar, Punjab, India, established in 2017.
2017 Amritsar, Punjab, India Struck Off
Last Updated:
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About Sarvvayapi Nidhi Limited

Sarvvayapi Nidhi Limited, a struck off nidhi company, was established on 27 April 2017 in Amritsar, Punjab, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65999PB2017PLC046401. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.93 M.

It upholds a compliant status. Its leadership includes Chetan Mahajan (Director), Ankur Mahajan (Additional Director), Sonia (Director). Past directors included Rajni Mahajan, Manan Mahajan. Its latest AGM occurred on 10 August 2024, with the balance sheet filed on 31 March 2024. It is based at 69-70, Ground Floor, Deep Complex Court Road, Amritsar, Punjab, 143001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999PB2017PLC046401

  • Registration Number

    046401

  • Incorporation Date

    27 April 2017

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.93 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.93 M
  • Company Age 9 Year, 26 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 388.58%
  • Profit Growth **** 102.47%
  • Ebitda **** 119.01%
  • Net Worth 0.68%
  • Total Assets **** 37.74%
Company report

Sarvvayapi Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sarvvayapi 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 Sarvvayapi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Chetan Mahajan Director 27 Apr 2017 Current
Ankur Mahajan Additional Director 20 Aug 2024 Current
Sonia Director 22 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2024 Past
Pramod Abcsdd Director 22 Feb 2025 Past

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Financial Performance of Sarvvayapi Nidhi.

Sarvvayapi Nidhi Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 388.58% increase. The company also saw a substantial improvement in profitability, with a 102.47% increase in profit. The company's net worth moved up by a moderate rise of 0.68%.

Sarvvayapi Nidhi revenue growth over time
Sarvvayapi 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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 388.58%
*******
*******
*******
*******
Revenue from Operations
*******
 465.90%
*******
*******
*******
*******
Total Assets
*******
 37.74%
*******
*******
*******
*******
Profit or Loss
*******
 102.47%
*******
*******
*******
*******
Net Worth
*******
 0.68%
*******
*******
*******
*******
EBITDA
*******
 119.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sarvvayapi Nidhi?

In 2019, Sarvvayapi Nidhi had a promoter holding of 75.35% and a public holding of 24.65%. 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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How Many Employees Work at Sarvvayapi Nidhi?

Unlock and access historical data on people associated with Sarvvayapi 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 Sarvvayapi 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 Sarvvayapi Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sarvvayapi Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Sonia was appointed as a Director was appointed as a Director on 22 Feb 2025 & has been associated with this company since 1 year 3 months . was completed.

  • Director Appointment

    The activity Ankur Mahajan was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Annual General Meeting

    The activity Sarvvayapi Nidhi Limited last Annual general meeting of members was held on 10 Aug 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sarvvayapi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Chetan Mahajan was appointed as a Director was appointed as a Director on 27 Apr 2017 & has been associated with this company since 9 years 26 days . was documented.

  • Company Incorporation

    Progress on Sarvvayapi Nidhi Limited was registered on 27 Apr 2017 with Roc Chandigarh & aged 9 years 26 days as per MCA records. was documented.

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

The CIN of Sarvvayapi Nidhi Limited is U65999PB2017PLC046401.

Where is Sarvvayapi Nidhi Limited headquartered?

Sarvvayapi Nidhi Limited is headquartered at 69-70, Ground Floor, Deep Complex Court Road, Amritsar, Punjab, 143001.

When was Sarvvayapi Nidhi Limited incorporated?

Sarvvayapi Nidhi Limited was incorporated on 27 April 2017.

Who are the current directors of Sarvvayapi Nidhi Limited?

The current directors of Sarvvayapi Nidhi Limited are

What is the primary industry of Sarvvayapi Nidhi Limited?

The primary industry of Sarvvayapi Nidhi Limited is Financial Services.

Is Sarvvayapi Nidhi Limited a listed company?

Sarvvayapi Nidhi Limited is unlisted.

What is the capital structure of Sarvvayapi Nidhi Limited?

The authorized capital of Sarvvayapi Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹2.93 M.

What is the compliance status of Sarvvayapi Nidhi Limited?

The compliance status of Sarvvayapi Nidhi Limited is Compliant.

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