Suvarnyam Nidhi Limited - Company Profile

It is a financial services nidhi company based in Gadhinglaj, Maharashtra, India, established in 2020.
2020 Gadhinglaj, Maharashtra, India Active
Last Updated:
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About Suvarnyam Nidhi Limited

Suvarnyam Nidhi Limited, a active nidhi company, was established on 02 September 2020 in Gadhinglaj, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990PN2020PLN193589. 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 Sandeep Dilip Kulkarni (Director), Sanjay Ganpatrao Basarge (Director), Prashant Vishnupant Shinde (Director). Past directors included Sanjay Bhairu Surve. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H. No. 33/11 Behind Neelkamal Hotel, Gadhinglaj, Maharashtra, 416502.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990PN2020PLN193589

  • Registration Number

    193589

  • Incorporation Date

    02 September 2020

  • 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, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Suvarnyam Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suvarnyam 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 Suvarnyam Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Dilip Kulkarni Director 02 Sep 2020 Current
Sanjay Ganpatrao Basarge Director 02 Sep 2020 Current
Prashant Vishnupant Shinde Director 02 Sep 2020 Current
Kausarali Gajabar Mullani Director 02 Sep 2020 Current
Deepak Vinayak Vernekar Director 02 Sep 2020 Current
Jitendra Arun Shah Director 02 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Oct 2022 Past

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Financial Performance of Suvarnyam Nidhi.

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Suvarnyam Nidhi revenue growth over time
Suvarnyam 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
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What is the Ownership and Shareholding Structure of Suvarnyam Nidhi?

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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 Suvarnyam Nidhi?

Suvarnyam Nidhi has a workforce of 0 employees as of Apr 06, 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
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Alerts
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Latest Updates, News, and FAQs on Suvarnyam Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Suvarnyam Nidhi Limited 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

    Suvarnyam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Progress on Sandeep Dilip Kulkarni was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    Sanjay Ganpatrao Basarge was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Prashant Vishnupant Shinde was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

  • Director Appointment

    Progress on Kausarali Gajabar Mullani was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

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

The CIN of Suvarnyam Nidhi Limited is U65990PN2020PLN193589.

Where is Suvarnyam Nidhi Limited headquartered?

Suvarnyam Nidhi Limited is headquartered at H. No. 33/11 Behind Neelkamal Hotel, Gadhinglaj, Maharashtra, 416502.

When was Suvarnyam Nidhi Limited incorporated?

Suvarnyam Nidhi Limited was incorporated on 02 September 2020.

Who are the current directors of Suvarnyam Nidhi Limited?

The current directors of Suvarnyam Nidhi Limited are

What is the primary industry of Suvarnyam Nidhi Limited?

The primary industry of Suvarnyam Nidhi Limited is Financial Services.

Is Suvarnyam Nidhi Limited a listed company?

Suvarnyam Nidhi Limited is unlisted.

What is the capital structure of Suvarnyam Nidhi Limited?

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

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