S.D. Nivesh Pvt Ltd
About S.D. Nivesh Pvt Ltd
Data last updated:
S.D. Nivesh Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1985PTC039627.
The company has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹16.3 Lakh. It is led by directors Lalit Kumar Khaitan and Alka Rajgarhia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Adventz Infinity Unit No. 503 5th Floor Plot 5 Block Bn Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.68 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹1.55 Lakh (net margin 57.9%) and EBITDA of ₹2.1 Lakh (EBITDA margin 78.4%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 5% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
S.D. Nivesh Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAdventz Infinity Unit No. 503 5th Floor Plot 5 Block Bn Sector – V Salt Lake, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of S.D. Nivesh Pvt Ltd, buy the company report.
- 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
Financials of S.D. Nivesh Pvt Ltd
FY 2024 filings availableS.D. Nivesh Pvt Ltd reported revenue of ₹2.68 Lakh (up 20% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 20% growth in the latest year. EBITDA rose 223% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹2.1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.55 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 78.4% | ||||
| Net Profit Margin | 57.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of S.D. Nivesh Pvt Ltd, buy the company report.
Board of directors of S.D. Nivesh Pvt Ltd
S.D. Nivesh has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Khaitan Also directs: Sky Limit International Finance Limited, Mayank Commercial & Finvest Ltd, Excellent Tradelink Private Limited and 3 more | Director | 24 May 2010 | 16 Years 5 Months | Current |
| Alka Rajgarhia Also directs: Mata Global Logistics Private Limited, Horizan Jute Export Pvt Ltd, Sky Limit International Finance Limited and 4 more | Director | 24 Dec 2013 | 12 Years 10 Months | Current |
Peer comparison
S.D. Nivesh Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Athena Mercantile Private Limited | ₹2.69 Lakh (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| Nysa Nidhi Limited | ₹2.68 Lakh (FY 2018) | Firozabad, Uttar Pradesh, India | ||||
| S.D. Nivesh Pvt Ltdthis company | ₹2.68 Lakh (FY 2024) | ₹1.55 Lakh | 57.9% | 20.0% | Kolkata, West Bengal, India | |
| Piramal Texturising Pvt Ltd | ₹2.68 Lakh (FY 2017) | Mumbai, Maharashtra, India |
To see the full peer comparison of S.D. Nivesh Pvt Ltd, buy the company report.
Auditor
S.D. Nivesh Pvt Ltd is audited by Shilpi & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shilpi & Co | FY 2023 | 145539W |
Shareholding
The shareholding of S.D. Nivesh Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of S.D. Nivesh Pvt Ltd, buy the company report.
Legal cases
S.D. Nivesh Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CWJC) | Filed against the company by M/S Malani Singhi and Associates | Pending |
To see the full case history of S.D. Nivesh Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S.D. Nivesh Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S.D. Nivesh Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.D. Nivesh Pvt Ltd has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Alka Rajgarhia was appointed as Director on 24 Dec 2013.
Frequently asked questions
S.D. Nivesh is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 October 1985 (41+ years old) and is registered under CIN U67120WB1985PTC039627.
S.D. Nivesh has 2 current directors:
- Lalit Kumar Khaitan - Director
- Alka Rajgarhia - Director
The latest financial statements of S.D. Nivesh on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of S.D. Nivesh is U67120WB1985PTC039627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.D. Nivesh has 1 court case on record: 1 filed against it. 1 is pending.
S.D. Nivesh was incorporated on 11 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of S.D. Nivesh by revenue are Athena Mercantile Private Limited, Nysa Nidhi Limited, Piramal Texturising Pvt Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Alka Rajgarhia was appointed as Director on 24 Dec 2013. Panna Lal Mishra ceased to be Director on 24 Dec 2013. Nand Kumar Ladha ceased to be Director on 04 Jun 2012. S.D. Nivesh has 5 board changes on record in total.
The registered office of S.D. Nivesh is at Adventz Infinity Unit No. 503 5th Floor Plot 5 Block Bn Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.
S.D. Nivesh operates in the financial services industry, in the diversified financial services segment.
The compliance status of S.D. Nivesh is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
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