Sevan Sehyog Nidhi Limited
About Sevan Sehyog Nidhi Limited
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Sevan Sehyog Nidhi Limited is a nidhi company based in Raisen, Madhya Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 05 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65900MP2021PLN055638.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohit Namdev and Vinit Sharma.
The registered office is at Plot – B – 229 Shop No – 10 Indra Nagar Mandideep, Raisen, Madhya Pradesh, India – 462046.
The company is associated with 1 brand: Sevan Sehyog Nidhi.
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- Registered AddressPlot – B – 229 Shop No – 10 Indra Nagar Mandideep, Raisen, Madhya Pradesh, India – 462046
- 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
- One PDF report, delivered after checkout
Financials of Sevan Sehyog Nidhi Limited
Financial statements from FY 2022
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 Sevan Sehyog Nidhi Limited
Sevan Sehyog 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 |
|---|---|---|---|---|
| Mohit Namdev | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
| Vinit Sharma | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
| Satya Prakash Mishra | Director | 05 Apr 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Sevan Sehyog Nidhi Limited
Sevan Sehyog Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Sevan Sehyog Nidhi Limited
Sevan Sehyog Nidhi operates one associated brand: SEVAN SEHYOG NIDHI. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive diversified loan services to members. | sevansehyog.com |
Employees and EPFO Compliance at Sevan Sehyog Nidhi Limited
Employment history and EPFO contributions of people linked to Sevan Sehyog 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 Sevan Sehyog Nidhi Limited
Sevan Sehyog Nidhi Limited has 5 board changes on record since 2021: 3 appointments and 2 cessations. The latest: Basant Kumar Sahu ceased to be Director on 01 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sevan Sehyog 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 Sevan Sehyog 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 Sevan Sehyog 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 Sevan Sehyog 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 Sevan Sehyog 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 Sevan Sehyog Nidhi Limited
Sevan Sehyog Nidhi is an active nidhi company based in Raisen, Madhya Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 05 April 2021 (5+ years old) and is registered under CIN U65900MP2021PLN055638.
Sevan Sehyog Nidhi has 3 current directors:
- Mohit Namdev - Director
- Vinit Sharma - Director
- Satya Prakash Mishra - Director
The CIN (Corporate Identification Number) of Sevan Sehyog Nidhi is U65900MP2021PLN055638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sevan Sehyog Nidhi was incorporated on 05 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Basant Kumar Sahu ceased to be Director on 01 Aug 2023. Mohit Namdev was appointed as Director on 01 Aug 2023. Raj Kumar Shrivastava ceased to be Director on 01 Aug 2023. Sevan Sehyog Nidhi has 5 board changes on record in total.
The registered office of Sevan Sehyog Nidhi is at Plot – B – 229 Shop No – 10 Indra Nagar Mandideep, Raisen, Madhya Pradesh, India – 462046.
Sevan Sehyog Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Sevan Sehyog Nidhi operates in the financial services industry, in the microfinance institutions segment.
No. Sevan Sehyog Nidhi is not listed on any stock exchange. It is an unlisted company.
Sevan Sehyog Nidhi has 1 associated brand: Sevan Sehyog Nidhi.