Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SVNT NIDHI LIMITED
CIN: U65999PB2019PLC049681 As on: 2026-07-13
SVNT NIDHI LIMITED (CIN: U65999PB2019PLC049681) is a Public company incorporated on 27 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SVNT NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SVNT NIDHI LIMITED are TEJINDER SHARMA, VINAY KUMAR, and SANJEEV KUMAR.
SVNT NIDHI LIMITED's Corporate Identification Number (CIN) is U65999PB2019PLC049681 and its registration number is 49681. Users may contact SVNT NIDHI LIMITED on its Email address - [email protected]. Registered address of SVNT NIDHI LIMITED is HOUSE NO B - 191, 1st FLOOR, ST.NO.03, JHULE LAL COLONY, , FAZILKA, Punjab, India - 152123.
Current status of SVNT NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SVNT NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SVNT NIDHI
Purchase full report of SVNT NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SVNT NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SVNT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08297795 | TEJINDER SHARMA | Director | 2019-06-27 |
| 08297797 | VINAY KUMAR | Director | 2019-06-27 |
| 08298248 | SANJEEV KUMAR | Director | 2019-06-27 |
Past Directors & Key Managerial Personnel of SVNT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TEJINDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVANT ENERGY MARKETING PRIVATE LIMITED | U52609HR2018PTC077240 | Director | 2018-12-07 | Ongoing |
| SAVANT ENERGY MARKETING PRIVATE LIMITED | U52609HR2018PTC077240 | Director | - | 2020-01-01 |
Other Directorships of VINAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVANT ENERGY MARKETING PRIVATE LIMITED | U52609HR2018PTC077240 | Director | 2018-12-07 | Ongoing |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVANT ENERGY MARKETING PRIVATE LIMITED | U52609HR2018PTC077240 | Director | 2019-01-16 | Ongoing |
| SAVANT ENERGY MARKETING PRIVATE LIMITED | U52609HR2018PTC077240 | Director | - | 2020-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63999PB2026PTC068494 | ASTRICS TECH SOLUTIONS PRIVATE LIMITED | H.NO ? 85, ST. NO - 3,VIJAY COLONY, FAZILKA,Fazilka,Firozpur,Punjab,152123-India |
| U72900PB2014PTC038691 | BAGHLA TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. B-2065, STREET NO. 4-D, KAILASH NAGAR , FAZILKA, Punjab, India - 152123 |
| U74120PB2021PTC052799 | LEXITIVA LEGAL SERVICES PRIVATE LIMITED | House No B-1813, Kailash Nagar Street No 3A, Gaushalla Road , FAZILKA, Punjab, India - 152123 |
| U63030PB2021PTC053424 | ABROAD WAVES IMMIGRATION PRIVATE LIMITED | 1ST FLOOR, KHATRI PLAZA,NEAR TRUCK UNION M.C. COLONY, ABOHRI ROAD , FAZILKA, Punjab, India - 152123 |
| AAL-6946 | MY COZYROOF REALTORS LLP | 529, Ward No. 01, Street No. 4 Basti Hazoor Singh, B/S Bus Stand Fazilka, Punjab, India - 152123 |
| U15131PB2016PTC045750 | FARM FRESH JUICES PRIVATE LIMITED | DC Office, ST No.2, Nehru Nagar, Fazilka,, Distt. Fazilka , Fazilka, Punjab, India - 152123 |
| U86900PB2024OPC063121 | SRISHTI & SHAGUN HEALING (OPC) PRIVATE LIMITED | House No: D-2711,Adarsh Nagar, Gali No.5,Fazilka,Firozpur,Punjab,152123-India |
| U85300PB2020NPL051234 | MADHAVGAU AGRO ORGANIC FOUNDATION | HOUSE NO 891 KAMRA STREET FAZILKA , FAZILKA, Punjab, India - 152123 |
| U45202PB2006PTC029793 | CADENCE PHARMACEUTICALS PVT LTD | KAILASH NAGAR ST. NO. 3 , FAZILKA, Punjab, India - 152123 |
| U24290PB2016OPC045901 | DHANU PHARMA (OPC) PRIVATE LIMITED | HOUSE NO. 915, ARYA SAMAJ ROAD , FAZILKA, Punjab, India - 152123 |
| ACJ-6344 | ANVIK GREEN LINE ENERGY LLP | 1ST FLOOR, 1756, WAN BAZAR,FAZILKA,Fazilka,Firozpur,Punjab,India-152123 |
| U18163PB1996PTC018163 | SETIA AGROS PRIVATE LIMITED | IST FLOOR, SHOP NO. 12 NEW GRAIN MARKET , FAZILKA, Punjab, India - 152123 |
| U85300PB2021NPL054074 | GURMATVIRASAT FOUNDATION | HO. NO. 635 DARA SINGH HOUSE NEAR GURU GHAR KABUL SHAH KHUBAN , FAZILKA, Punjab, India - 152123 |
| U62091PB2025PTC063181 | LABVERSE EDTECH PRIVATE LIMITED | H.no 203, Street No.1,Royal City, Fazilka,Fazilka,Firozpur,Punjab,152123-India |
| U72900PB2010PTC033857 | SVIM TECH SOFTWARE PRIVATE LIMITED | H. NO. 327, STREET NO. 3A KAILASH NAGAR , FAZILKA, Punjab, India - 152123 |
| U46900PB2024PTC062670 | UNIVISION GLOBAL MARKETING PRIVATE LIMITED | St. No.13 Crossing, Near,Amar Tailor,Abohar Mandi,Fazilka,Firozpur,Punjab,152123-India |
| U35105PB2024PTC063112 | SETIA ENERGY PRIVATE LIMITED | STREET NO 1, ASHOK VIHAR,FIRST FLOOR, PHIRNI ROAD,Fazilka,Firozpur,Punjab,152123-India |
| U35105PB2025PTC066280 | VIBRAGEN ENERGY PRIVATE LIMITED | SHOP NO 12-13 FIRST FLOOR,NEW GRAIN MARKET,Fazilka,Firozpur,Punjab,152123-India |
| U51100PB2018PTC047742 | VM GLOBAL TRADESOURCE PRIVATE LIMITED | HOUSE NO. D-2696, SALEEM SHAH ROAD, FAZILKA, FIROZPUR , FIROZPUR, Punjab, India - 152123 |
| U39000PB2023PTC059727 | NARMADA ENVIRONMENTAL PRIVATE LIMITED | H. NO. 3511, BIKANERI ROAD,WARD NO. 8,Fazilka,Firozpur,Punjab,152123-India |
| U74140PB2015PTC039693 | ALPROSE ENGINEERS PRIVATE LIMITED | H. NO: E-742, STREET DABKARAN DISTT. FAZILKA , FAZILKA, Punjab, India - 152123 |
| U01100PB2021PTC054433 | GENETIC AGRI SCIENCE PRIVATE LIMITED | SHOP NO-2297, SABJI MANDI, NEAR STATE BANK OF INDIA , FAZILKA, Punjab, India - 152123 |
| AAS-2055 | SHRI RAM SOLUX LLP | Shop No. 54, New Grain Market, Fazilka, Punjab, India - 152123 |
| AAG-1229 | VALIOS IMPEX LLP | GROUND FLOOR,6/1524 MAHAVIR COLONY FAZILKA, Punjab, India - 152123 |
| U70109PB2012PTC036410 | BHAGWANTI MODI AGRO FARMS PRIVATE LIMITED | SHOP NO. 12 GRAIN MARKET , FAZILKA, Punjab, India - 152123 |
| AAC-1552 | ESHRUTI LEARNINGS LLP | SHOP No. 70 A NEW GRAIN MARKET FAZILKA, Punjab, India - 152123 |
| U01112PB2022PTC055343 | BANGLA LOGISTICS & AGROS PRIVATE LIMITED | BOOTH NO. 26, NEW GRAIN MARKET, , FAZILKA, Punjab, India - 152123 |
| U01403PB2010PTC034269 | PUPNEJA AGRI FARMS PRIVATE LIMITED | SHOP NO. 67 ADDITIONAL NEW GRAIN MARKET , FAZILKA, Punjab, India - 152123 |
| U62020PB2023PTC059566 | TNJ TECH SOLUTIONS PRIVATE LIMITED | Shop No. 45, New Grain Market, Fazilka, Firozpur,Fazilka,Firozpur,Punjab,152123-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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