Suvarna Dhanlaxmi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Parvati, Maharashtra, India, established in 2021.
2021 Parvati, Maharashtra, India Active
Last Updated:
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About Suvarna Dhanlaxmi Nidhi Limited

Suvarna Dhanlaxmi Nidhi Limited, a active nidhi company, was established on 16 February 2021 in Parvati, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990PN2021PLN198630. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Harshali Steven Kristie (Director), Nitin Prakash More (Director), Shantaram Laxman Mandavkar (Director). Past directors included Dashrath Mahadeo More. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Sn 42A/3/1,P N 477 Pentagon Off. 602/603 Pune Satara Rd,Nxt Bsnl Off Nr. Panchami, Parvati, Maharashtra, 411009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990PN2021PLN198630

  • Registration Number

    198630

  • Incorporation Date

    16 February 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 17 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Suvarna Dhanlaxmi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suvarna Dhanlaxmi 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 Suvarna Dhanlaxmi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Harshali Steven Kristie Director 16 Feb 2021 Current
Nitin Prakash More Director 16 Feb 2021 Current
Shantaram Laxman Mandavkar Director 08 Jul 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jul 2021 Past

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Financial Performance of Suvarna Dhanlaxmi Nidhi.

Suvarna Dhanlaxmi 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 witnessed no change by increase of 0%.

Suvarna Dhanlaxmi Nidhi revenue growth over time
Suvarna Dhanlaxmi 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
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Suvarna Dhanlaxmi Nidhi?

Unlock access to Suvarna Dhanlaxmi 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 Suvarna Dhanlaxmi Nidhi?

Suvarna Dhanlaxmi Nidhi has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Suvarna Dhanlaxmi Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Suvarna Dhanlaxmi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Suvarna Dhanlaxmi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Shantaram Laxman Mandavkar was appointed as a Director was appointed as a Director on 08 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    Harshali Steven Kristie was appointed as a Director was appointed as a Director on 16 Feb 2021 & has been associated with this company since 5 years 17 days . was recorded as a recent event.

  • Director Appointment

    The activity Nitin Prakash More was appointed as a Director was appointed as a Director on 16 Feb 2021 & has been associated with this company since 5 years 17 days . was completed.

  • Company Incorporation

    Suvarna Dhanlaxmi Nidhi Limited was registered on 16 Feb 2021 with Roc Pune & aged 5 years 17 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suvarna Dhanlaxmi Nidhi Limited?

The CIN of Suvarna Dhanlaxmi Nidhi Limited is U65990PN2021PLN198630.

Where is Suvarna Dhanlaxmi Nidhi Limited headquartered?

Suvarna Dhanlaxmi Nidhi Limited is headquartered at Sn 42A/3/1,P N 477 Pentagon Off. 602/603 Pune Satara Rd,Nxt Bsnl Off Nr. Panchami, Parvati, Maharashtra, 411009.

When was Suvarna Dhanlaxmi Nidhi Limited incorporated?

Suvarna Dhanlaxmi Nidhi Limited was incorporated on 16 February 2021.

Who are the current directors of Suvarna Dhanlaxmi Nidhi Limited?

The current directors of Suvarna Dhanlaxmi Nidhi Limited are

What is the primary industry of Suvarna Dhanlaxmi Nidhi Limited?

The primary industry of Suvarna Dhanlaxmi Nidhi Limited is Financial Services.

Is Suvarna Dhanlaxmi Nidhi Limited a listed company?

Suvarna Dhanlaxmi Nidhi Limited is unlisted.

What is the capital structure of Suvarna Dhanlaxmi Nidhi Limited?

The authorized capital of Suvarna Dhanlaxmi Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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