Suvidha Fincap Pvt Ltd - Company Profile

Q: Who are the current directors of Suvidha Fincap Pvt Ltd?

The current directors of Suvidha Fincap Pvt Ltd are Akshey Kumar Jindal, Reena Jindal.

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1995.

1995 Ludhiana, Punjab, India Active

Last Updated: February 11, 2026

About Suvidha Fincap Pvt Ltd

Suvidha Fincap Pvt Ltd, a active private limited company, was established on 09 February 1995 in Ludhiana, Punjab, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U65921PB1995PTC015784. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Akshey Kumar Jindal (Director), Reena Jindal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No 228 Lse Building, Feroze Gandhi Market, Ludhiana, Punjab, 141001.

Company Details

CIN/LLPIN
U65921PB1995PTC015784
Registration Number
015784
Incorporation Date
09 February 1995
Authorized Capital
₹4.00 M
Paid-Up Capital
₹3.00 M
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 4.00 M as on 11-02-2026
Paid Up Capital ₹ 3.00 M as on 11-02-2026
Company Age 31 Year, 1 Month
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Suvidha Fincap Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Suvidha Fincap Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Akshey Kumar Jindal	Director	16 Jul 2001	Current
Reena Jindal	Director	16 Jul 2001	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Suvidha Fincap.

Suvidha Fincap Pvt Ltd, for the financial year ended 2017, 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%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Suvidha Fincap?

In 2017, Suvidha Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Suvidha Fincap?

Unlock and access historical data on people associated with Suvidha Fincap, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Suvidha Fincap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suvidha Fincap's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Suvidha Fincap

Recent Activity within the Organization

Annual General Meeting

Suvidha Fincap 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.
30 Sep 2025
Balance Sheet

Progress on Suvidha Fincap Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.
31 Mar 2025
Director Appointment

Progress on Akshey Kumar Jindal was appointed as a Director was appointed as a Director on 16 Jul 2001 & has been associated with this company since 24 years 8 months . was documented.
16 Jul 2001
Director Appointment

Reena Jindal was appointed as a Director was appointed as a Director on 16 Jul 2001 & has been associated with this company since 24 years 8 months . was recorded as a recent event.
16 Jul 2001
Company Incorporation

The activity Suvidha Fincap Pvt Ltd was registered on 09 Feb 1995 with Roc Chandigarh & aged 31 years 1 month as per MCA records. was completed.
09 Feb 1995

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Suvidha Fincap Pvt Ltd?

The CIN of Suvidha Fincap Pvt Ltd is U65921PB1995PTC015784.

Where is Suvidha Fincap Pvt Ltd headquartered?

Suvidha Fincap Pvt Ltd is headquartered at Room No 228 Lse Building, Feroze Gandhi Market, Ludhiana, Punjab, 141001.

When was Suvidha Fincap Pvt Ltd incorporated?

Suvidha Fincap Pvt Ltd was incorporated on 09 February 1995.

Who are the current directors of Suvidha Fincap Pvt Ltd?

The current directors of Suvidha Fincap Pvt Ltd are

What is the primary industry of Suvidha Fincap Pvt Ltd?

The primary industry of Suvidha Fincap Pvt Ltd is Financial And Insurance Service.

Is Suvidha Fincap Pvt Ltd a listed company?

Suvidha Fincap Pvt Ltd is unlisted.

What is the capital structure of Suvidha Fincap Pvt Ltd?

The authorized capital of Suvidha Fincap Pvt Ltd is ₹4.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Suvidha Fincap Pvt Ltd?

The compliance status of Suvidha Fincap Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available