About Sarvvayapi Nidhi Limited
Data last updated: 06 July 2025
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 specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 27 April 2017.
Registered with ROC Chandigarh under CIN U65999PB2017PLC046401.
Capital: 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 Ankur Mahajan.
Last AGM: 10 August 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sarvvayapi.com.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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Registered Address69 – 70 Ground Floor Deep Complex Court Road, Amritsar, Punjab, India – 143001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sarvvayapi Nidhi Limited
Sarvvayapi Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 | ********* |
Auditor Details of Sarvvayapi Nidhi Limited
Sarvvayapi Nidhi Limited is audited by Manoj Mahajan & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manoj Mahajan & Associates | blur-value | blur-value | blur-value |
Board of Directors of Sarvvayapi Nidhi Limited
Sarvvayapi Nidhi Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Mahajan | Director | 27 Apr 2017 | 9 Years 2 Months | As last reported |
| Ankur Mahajan | Additional Director | 20 Aug 2024 | 1 Years 10 Months | As last reported |
| Sonia | Director | 22 Feb 2025 | 1 Years 4 Months | As last reported |
Financials of Sarvvayapi Nidhi Limited FY 2024 filings available
Sarvvayapi Nidhi Limited reported revenue of ₹11.65 Lakh (up 7% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Sarvvayapi Nidhi Limited
As of FY 2019, Sarvvayapi Nidhi Limited's shareholding pattern shows 75.35% by promoters, 24.65% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings 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
View historical data on people associated with Sarvvayapi Nidhi Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Sarvvayapi Nidhi Limited
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GST Compliance of Sarvvayapi Nidhi Limited
GSTIN & GST Filing Data of Sarvvayapi Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sarvvayapi Nidhi Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Sarvvayapi Nidhi Limited
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MSME Payment Delays by Sarvvayapi Nidhi Limited
MSME Payment Delays by Sarvvayapi Nidhi Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Sarvvayapi Nidhi Limited
Subsidiaries & Group Companies of Sarvvayapi Nidhi Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sarvvayapi Nidhi Limited with ownership details.
MCA Filings & Documents of Sarvvayapi Nidhi Limited
MCA Filings & Documents of Sarvvayapi Nidhi Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Sarvvayapi Nidhi Limited
Frequently Asked Questions about Sarvvayapi Nidhi Limited
Sarvvayapi Nidhi Limited 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 Limited is a struck-off nidhi company in the financial services sector based in Amritsar, Punjab, India. 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.
The current directors of Sarvvayapi Nidhi Limited are:
The CIN (Corporate Identification Number) of Sarvvayapi Nidhi Limited is U65999PB2017PLC046401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sarvvayapi Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at 69 – 70 Ground Floor Deep Complex Court Road, Amritsar, Punjab, India – 143001.