SVNT Nidhi Limited
About SVNT Nidhi Limited
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SVNT Nidhi Limited is a nidhi company based in Fazilka, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2019PLC049681.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vinay Kumar and Sanjeev Kumar.
The registered office is at House No B – 191 1st Floor St.No.03 Jhule Lal Colony, Fazilka, Punjab, India – 152123.
Company details
Contact details
SVNT Nidhi Limited's registered office is in Fazilka, Punjab.
- Registered AddressHouse No B – 191 1st Floor St.No.03 Jhule Lal Colony, Fazilka, Punjab, India – 152123
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of SVNT Nidhi Limited
Year-wise financial statements and ratios of SVNT Nidhi Limited are in the company report Buy the company report.
Board of directors of SVNT Nidhi Limited
SVNT Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Also directs: Savant Energy Marketing Private Limited | Director | 27 Jun 2019 | 7 Years 4 Months | Current |
| Sanjeev Kumar | Director | 27 Jun 2019 | 7 Years 4 Months | Current |
| Tejinder Sharma | Director | 27 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving SVNT Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SVNT Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SVNT Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SVNT Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Sanjeev Kumar was appointed as Director on 27 Jun 2019.
Frequently asked questions
SVNT Nidhi is an active nidhi company based in Fazilka, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 June 2019 (7+ years old) and is registered under CIN U65999PB2019PLC049681.
SVNT Nidhi has 3 current directors:
- Vinay Kumar - Director
- Sanjeev Kumar - Director
- Tejinder Sharma - Director
The CIN (Corporate Identification Number) of SVNT Nidhi is U65999PB2019PLC049681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SVNT Nidhi was incorporated on 27 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sanjeev Kumar was appointed as Director on 27 Jun 2019. Tejinder Sharma was appointed as Director on 27 Jun 2019. Vinay Kumar was appointed as Director on 27 Jun 2019.
The registered office of SVNT Nidhi is at House No B – 191 1st Floor St.No.03 Jhule Lal Colony, Fazilka, Punjab, India – 152123.
SVNT Nidhi operates in the financial services industry, in the other financial intermediation segment.
SVNT Nidhi can be reached at its registered office: House No B – 191 1st Floor St.No.03 Jhule Lal Colony, Fazilka, Punjab, India – 152123.
SVNT Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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