Sukriti Nivesh Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
Last Updated:
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About Sukriti Nivesh Pvt. Ltd.

Sukriti Nivesh Pvt. Ltd., a active private limited company, was established on 11 March 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U70109WB1993PTC058033. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.04 Cr.

It upholds a compliant status. Its leadership includes Rakesh Kumar Jain (Director), Piyush Modi (Director), Jay Prakash Agarwal (Director). Past directors included Rakesh Kumar Jain, Jay Prakash Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6 Lyons Range, Fortune Chambers, Dalhousie Fortune Chambers, Dalhousie, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70109WB1993PTC058033

  • Registration Number

    058033

  • Incorporation Date

    11 March 1993

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.04 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.04 Cr
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -13.24%
  • Profit Growth **** 85.01%
  • Ebitda **** 101.78%
  • Net Worth -0.03%
  • Total Assets **** 0.65%
Company report

Sukriti Nivesh Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sukriti Nivesh Pvt. Ltd. — 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 Sukriti Nivesh Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Jain Director 13 Feb 2025 Current
Piyush Modi Director 03 Jul 1995 Current
Jay Prakash Agarwal Director 13 Feb 2025 Current
Apnesh Modi Director 15 Mar 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Cfo 13 Feb 2025 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Sukriti Nivesh.

Sukriti Nivesh Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 13.24% decrease. The company also saw a substantial improvement in profitability, with a 85.01% increase in profit. The company's net worth dipped by a decrease of 0.03%.

Sukriti Nivesh revenue growth over time
Sukriti Nivesh 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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 -13.24%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.65%
*******
*******
*******
*******
Profit or Loss
*******
 85.01%
*******
*******
*******
*******
Net Worth
*******
 -0.03%
*******
*******
*******
*******
EBITDA
*******
 101.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sukriti Nivesh?

Unlock access to Sukriti Nivesh'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 Sukriti Nivesh?

Unlock and access historical data on people associated with Sukriti Nivesh, 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 Sukriti Nivesh
Recent Activity within the Organization
  • Annual General Meeting

    Sukriti Nivesh Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sukriti Nivesh Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    The activity Rakesh Kumar Jain was appointed as a Director was appointed as a Director on 13 Feb 2025 & has been associated with this company since 1 year 17 days . was completed.

  • Director Appointment

    The activity Jay Prakash Agarwal was appointed as a Director was appointed as a Director on 13 Feb 2025 & has been associated with this company since 1 year 17 days . was completed.

  • Director Appointment

    The activity Piyush Modi was appointed as a Director was appointed as a Director on 03 Jul 1995 & has been associated with this company since 30 years 8 months . was completed.

  • Director Appointment

    Apnesh Modi was appointed as a Director was appointed as a Director on 15 Mar 1995 & has been associated with this company since 30 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sukriti Nivesh Pvt. Ltd.?

The CIN of Sukriti Nivesh Pvt. Ltd. is U70109WB1993PTC058033.

Where is Sukriti Nivesh Pvt. Ltd. headquartered?

Sukriti Nivesh Pvt. Ltd. is headquartered at 6 Lyons Range, Fortune Chambers, Dalhousie Fortune Chambers, Dalhousie, Kolkata, West Bengal, 700001.

When was Sukriti Nivesh Pvt. Ltd. incorporated?

Sukriti Nivesh Pvt. Ltd. was incorporated on 11 March 1993.

Who are the current directors of Sukriti Nivesh Pvt. Ltd.?

The current directors of Sukriti Nivesh Pvt. Ltd. are

What is the primary industry of Sukriti Nivesh Pvt. Ltd.?

The primary industry of Sukriti Nivesh Pvt. Ltd. is Financial And Insurance Service.

Is Sukriti Nivesh Pvt. Ltd. a listed company?

Sukriti Nivesh Pvt. Ltd. is unlisted.

What is the capital structure of Sukriti Nivesh Pvt. Ltd.?

The authorized capital of Sukriti Nivesh Pvt. Ltd. is ₹5.00 Cr, and the paid-up capital is ₹2.04 Cr.

What is the compliance status of Sukriti Nivesh Pvt. Ltd.?

The compliance status of Sukriti Nivesh Pvt. Ltd. is Compliant.

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