Sufal Nidhi Limited - Company Profile

It is a financial services nidhi company based in Deoria Sadar, Uttar Pradesh, India, established in 2017.
2017 Deoria Sadar, Uttar Pradesh, India Active
Last Updated:
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About Sufal Nidhi Limited

Sufal Nidhi Limited, a active nidhi company, was established on 30 May 2017 in Deoria Sadar, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2017PLC093669. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Juswent Singh (Director), Anil Kumar Singh (Director), Piyush Tripathi (Director). Past directors included Amaresh Raj Pathak, Poonam Devi, Akhilesh Pathak Raj. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 438, Kotwali Road, Deoria, Up, Ind, Deoria Sadar, Uttar Pradesh, 274001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65929UP2017PLC093669

  • Registration Number

    093669

  • Incorporation Date

    30 May 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -6.63%
  • Total Assets -6.53%
Company report

Sufal Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sufal 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 Sufal Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Juswent Singh Director 24 Dec 2024 Current
Anil Kumar Singh Director 24 Dec 2024 Current
Piyush Tripathi Director 21 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Dec 2024 Past
Pramod Abcsdd Director 24 Dec 2024 Past
Pramod Abcsdd Director 24 Dec 2024 Past
Pramod Abcsdd Director 21 Feb 2025 Past

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Financial Performance of Sufal Nidhi.

Sufal Nidhi Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 6.63%.

Sufal Nidhi revenue growth over time
Sufal 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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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -6.53%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -6.63%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sufal Nidhi?

Unlock access to Sufal Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Sufal Nidhi?

Unlock and access historical data on people associated with Sufal 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sufal Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sufal Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sufal Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was documented.

  • Director Appointment

    Piyush Tripathi was appointed as a Director was appointed as a Director on 21 Feb 2025 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Juswent Singh was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Director Appointment

    The activity Anil Kumar Singh was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Company Incorporation

    Progress on Sufal Nidhi Limited was registered on 30 May 2017 with Roc Uttar Pradesh I & aged 9 years 1 month as per MCA records. was documented.

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

The CIN of Sufal Nidhi Limited is U65929UP2017PLC093669.

Where is Sufal Nidhi Limited headquartered?

Sufal Nidhi Limited is headquartered at 438, Kotwali Road, Deoria, Up, Ind, Deoria Sadar, Uttar Pradesh, 274001.

When was Sufal Nidhi Limited incorporated?

Sufal Nidhi Limited was incorporated on 30 May 2017.

Who are the current directors of Sufal Nidhi Limited?

The current directors of Sufal Nidhi Limited are

What is the primary industry of Sufal Nidhi Limited?

The primary industry of Sufal Nidhi Limited is Financial Services.

Is Sufal Nidhi Limited a listed company?

Sufal Nidhi Limited is unlisted.

What is the capital structure of Sufal Nidhi Limited?

The authorized capital of Sufal Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Sufal Nidhi Limited?

The compliance status of Sufal Nidhi Limited is Compliant.

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