About Srinidhi Credit Private Limited
Data last updated: 31 December 2025
Srinidhi Credit Private Limited is a private limited company based in Mylapore, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 June 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U65920TN2016PTC110932.
Capital: an authorised share capital of ₹55 Cr and a paid-up capital of ₹43.95 Cr. It is led by directors including Ramaswamy Venkataramanan and Khemsingh Mohta Neha Mohta.
Last AGM: 21 July 2025. Financial statements filed for year ended 31 March 2025. Office: New No – 17 Old No – 4 Krishnaswamy Avenue, Mylapore, Tamil Nadu, India – 600004.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.81 Cr, a growth of 23% compared to the previous year.
The company is associated with 1 brand - Srinidhi Credit. As per MCA filings, the company has open charges of ₹189 Cr and satisfied charges of ₹41.78 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website srinidhicredit.in.
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Registered AddressNew No – 17 Old No – 4 Krishnaswamy Avenue, Mylapore, Tamil Nadu, India – 600004
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Srinidhi Credit Private Limited
Srinidhi Credit Private Limited operates one associated brand: Srinidhi Credit. These brands represent Srinidhi Credit Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers working capital, vehicle, and other loans tailored for members. | srinidhicredit.com |
Competitors & Alternatives of Srinidhi Credit Private Limited
Brands and companies operating in the same space as Srinidhi Credit Private Limited include Sahayata Microfinance, Sangamam, APNALIFE SAVINGS NIDHI and 3 more.
| Competitor | Description | Location | Founded |
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Sahayata Microfinance provides diversified loan solutions to support members' financial needs. | Bengaluru, India, India | 1998 |
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Sangamam is a cooperative lending firm offering personal, gold, and business loans to individuals and enterprises. | Madurai, India, India | 2018 |
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Vehicle, business, and other loans are extended to members. | Vaishali, India, India | 2021 |
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Provides comprehensive solutions for consumer and business loans to support financial needs. | Madhubani, India, India | 2019 |
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Divyam Vikas Nidhi provides gold, mortgage, and other loans for its members. | Dehradun, India, India | 2017 |
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Provides comprehensive consumer and business loan solutions to its members. | Muzaffarpur, India, India | 2018 |
Business Activity of Srinidhi Credit Private Limited
Srinidhi Credit Private 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 | Locked |
Business activity turnover details for Srinidhi Credit Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Srinidhi Credit Private Limited
Srinidhi Credit Private Limited is audited by SWAMY & SWAMY CHARTERED ACCOUNTANTS LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAMY & SWAMY CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Srinidhi Credit Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Srinidhi Credit Private Limited
Srinidhi Credit Private Limited is currently managed by 5 directors, with 6 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 |
|---|---|---|---|---|
| Ramaswamy Venkataramanan | Director | 16 Jun 2016 | 10 Years 2 Months | Current |
| Khemsingh Mohta Neha Mohta | Director | 29 Aug 2023 | 2 Years 11 Months | Current |
| Venkateswaran Tenkarai Lakshmanan | Director | 11 Feb 2019 | 7 Years 6 Months | Current |
| Malayappan Saraswathi | Director | 30 Jul 2024 | 2 Years 0 Months | Current |
| Padmanabh Maydeo | Director | 09 Mar 2023 | 3 Years 5 Months | Current |
Financials of Srinidhi Credit Private Limited FY 2025 filings available
Srinidhi Credit Private Limited reported revenue of ₹41.81 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Srinidhi Credit Private Limited
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Ownership and Shareholding of Srinidhi Credit Private Limited
Shareholding and ownership data for Srinidhi Credit Private Limited
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Charges & Borrowings of Srinidhi Credit Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2025 | Others | ₹1.5 Cr | Open |
| 04 Jun 2025 | Others | ₹1.5 Cr | Open |
| 04 Jun 2025 | Others | ₹4.49 Cr | Open |
| 04 Jun 2025 | Others | ₹2.24 Cr | Open |
| 04 Jun 2025 | Others | ₹2.99 Cr | Open |
Total charge records: 36 View all charges
Employees and EPFO Compliance at Srinidhi Credit Private Limited
View historical data on people associated with Srinidhi Credit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srinidhi Credit Private Limited
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GST Compliance of Srinidhi Credit Private Limited
GST registrations and filing compliance for Srinidhi Credit Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Srinidhi Credit Private Limited
Credit ratings, litigation, and regulatory alerts for Srinidhi Credit Private Limited
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- Rating history
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MSME Payment Delays by Srinidhi Credit Private Limited
MSME payment history for Srinidhi Credit Private Limited
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Subsidiaries & Group Companies of Srinidhi Credit Private Limited
Corporate group structure for Srinidhi Credit Private Limited
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MCA Filings & Documents of Srinidhi Credit Private Limited
MCA filings and documents for Srinidhi Credit Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Srinidhi Credit Private Limited
Frequently Asked Questions about Srinidhi Credit Private Limited
Srinidhi Credit Private Limited is an active private limited company in the financial services sector based in Mylapore, Tamil Nadu, India. It was incorporated on 16 June 2016 (10+ years old) and is registered under CIN U65920TN2016PTC110932.
Srinidhi Credit Private Limited reported revenue of ₹41.81 Cr for FY 2025 (up 23.00% YoY).
The current directors of Srinidhi Credit Private Limited are:
- Ramaswamy Venkataramanan - Director
- Khemsingh Mohta Neha Mohta - Director
- Venkateswaran Tenkarai Lakshmanan - Director
- Malayappan Saraswathi - Director
- Padmanabh Maydeo - Director
The primary industry of Srinidhi Credit Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Srinidhi Credit Private Limited can be reached at the registered office: New No – 17 Old No – 4 Krishnaswamy Avenue, Mylapore, Tamil Nadu, India – 600004, or through the website srinidhicredit.in.
The authorised capital is ₹55 Cr, and the paid-up capital is ₹43.95 Cr.