About Suvidhaa Infoserve Limited
Data last updated: 05 February 2020
Suvidhaa Infoserve Limited is a public limited company based in Gandhi Nagar, Gujarat, India. It specialises in payment processing, a part of the broader finance and insurance sector. Incorporated on 22 June 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U72900GJ2007PLC109642.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.58 Cr. Formerly known as Suvidhaa Infoserve Private Limited. It is led by director Jyoti Dheeraj Malhotra.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Gandhinagar, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹37.32 Cr.
The company has a workforce of approximately 19 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Suvidhaa.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suvidhaa.com.
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Registered AddressUnit No 02 28Th Floor Gift – Ii Building, Block No. 56 Road – 5C Zone – 5 Gift City, Gandhinagar, Gujarat, India – 382355
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IndustryFinance and Insurance, Payment Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Suvidhaa Infoserve Limited
Suvidhaa Infoserve Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72900GJ2007PLC109642, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900GJ2007PLC109642 | Current |
| U72900MH2007PTC171937 | Previous |
| U72900GJ2007PTC109642 | Previous |
Associated Brands with Suvidhaa Infoserve Limited
Suvidhaa Infoserve Limited operates one associated brand: Suvidhaa. These brands represent Suvidhaa Infoserve Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Tech-enabled financial and e-commerce services are delivered via retail outlets. | suvidhaa.com |
Competitors & Alternatives of Suvidhaa Infoserve Limited
Brands and companies operating in the same space as Suvidhaa Infoserve Limited include Pay Point India, Spice Money, Kaleidofin and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
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Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
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Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Business Activity of Suvidhaa Infoserve Limited
Suvidhaa Infoserve Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Suvidhaa Infoserve Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Suvidhaa Infoserve Limited
Suvidhaa Infoserve Limited is audited by G.S. Mathur & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.S. Mathur & Co. | Locked | Locked | Locked |
Complete auditor history for Suvidhaa Infoserve Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suvidhaa Infoserve Limited
Suvidhaa Infoserve Limited is currently managed by 1 director, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jyoti Dheeraj Malhotra
Also directs:
Suvidhaa Infoserve Limited
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Additional Director | 17 Feb 2021 | 5 Years 5 Months | Current |
Financials of Suvidhaa Infoserve Limited FY 2019 filings available
Suvidhaa Infoserve Limited reported revenue of ₹37.32 Cr for FY 2023.
Ten-year financial statements for Suvidhaa Infoserve Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suvidhaa Infoserve Limited
Shareholding and ownership data for Suvidhaa Infoserve Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Suvidhaa Infoserve Limited
Suvidhaa Infoserve Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Suvidhaa Infoserve Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nsi Infinium Global Limited | U64203GJ2002PLC040741 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Suvidhaa Infoserve Limited
Suvidhaa Infoserve Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvidhaa Infoserve Limited
Suvidhaa Infoserve Limited has a workforce of 23 employees as of Mar 29, 2024.
Employee and EPFO history for Suvidhaa Infoserve Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suvidhaa Infoserve Limited
GST registrations and filing compliance for Suvidhaa Infoserve Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suvidhaa Infoserve Limited
Credit ratings, litigation, and regulatory alerts for Suvidhaa Infoserve Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suvidhaa Infoserve Limited
MSME payment history for Suvidhaa Infoserve Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suvidhaa Infoserve Limited
Corporate group structure for Suvidhaa Infoserve Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suvidhaa Infoserve Limited
MCA filings and documents for Suvidhaa Infoserve Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suvidhaa Infoserve Limited
Recent News on Suvidhaa Infoserve Limited
Frequently Asked Questions about Suvidhaa Infoserve Limited
Suvidhaa Infoserve Limited is an active public limited company in the finance and insurance sector based in Gandhi Nagar, Gujarat, India. It was incorporated on 22 June 2007 (19+ years old) and is registered under CIN U72900GJ2007PLC109642. The company has 19 employees.
Suvidhaa Infoserve Limited reported revenue of ₹37.32 Cr for FY 2023.
The current directors of Suvidhaa Infoserve Limited are:
- Jyoti Dheeraj Malhotra - Additional Director
The primary industry of Suvidhaa Infoserve Limited is finance and insurance. The company specifically operates in payment processing. The company is currently active in this sector.
Suvidhaa Infoserve Limited can be reached at the registered office: Unit No 02 28Th Floor Gift – Ii Building, Block No. 56 Road – 5C Zone – 5 Gift City, Gandhinagar, Gujarat, India – 382355, or through the website suvidhaa.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹10.58 Cr.