Nithya Finance Limited - Company overview

Nithya Finance Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910TZ1987PLC007600). Busi…

1987-07-03 Udumalpet, Tamil Nadu Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
2.50 cr
PAID-UP CAPITAL
74.70 Lakh
COMPANY AGE
39 Years 1 Months
since 1987-07-03
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
1
-50.00 Lakh
SATISFIED CHARGES
2
8.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Nithya Finance Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (85), director (55) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DURAISAMY SENTHILKUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nithya Finance Limited

Nithya Finance Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910TZ1987PLC007600). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on July 03, 1987 (39+ years old), headquartered in Udumalpet, Tamil Nadu, India. The company is currently Active with Active Non-Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location 132Palani Road S V Mills Post, Udumalpet, Tamil Nadu - 642128
  • Website svg.in
CIN / LLPINU65910TZ1987PLC007600
Company No.007600
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1987-07-03
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Nithya Finance Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Nithya Finance Limited (4)

D
Director | Since 2002-07-02 | DIN: 00542362
R
Director | Since 1987-07-03 | DIN: 00132478
V
Director | Since 1987-07-03 | DIN: 00132504
R
Director | Since 1987-07-03 | DIN: 00104964

Charges of Nithya Finance Limited

G. Govindarajan : 7.50 cr
A. Srinivasan : 5.00 cr
Thiru G. Govincarajan : 3.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -50.00 Lakh
Satisfied 8.00 cr
LenderAmountStatus
G. Govindarajan
Creation Date: 09 Aug 2010
7.50 cr Open
A. Srinivasan
Creation Date: 14 Jul 2006
5.00 cr Closed
Thiru G. Govincarajan
Creation Date: 15 Nov 1998
3.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Nithya Finance Limited
What is CIN of Nithya Finance Limited?
The Corporate Identification Number (CIN) for Nithya Finance Limited is U65910TZ1987PLC007600. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007600 as per MCA.
When was Nithya Finance Limited incorporated?
Nithya Finance Limited was incorporated 39 years 1 month ago on 03 Jul 1987.
What is paid-up capital and authorised share capital of Nithya Finance Limited?
The paid-up capital of Nithya Finance Limited is ₹ 7,469,700.00 and authorised share capital is ₹ 25,000,000.00.
Who are the current board members and directors of Nithya Finance Limited?
Nithya Finance Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nithya Finance Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Nithya Finance Limited is 132Palani Road S V Mills Post, Udumalpet, Tamil Nadu, 642128, India.
What is the official website of Nithya Finance Limited?
The official website of Nithya Finance Limited is https://svg.in.
What is the ROC code of Nithya Finance Limited?
Nithya Finance Limited ROC code is Roc Coimbatore.
What is the company classification of Nithya Finance Limited?
Nithya Finance Limited is classified as Public Limited Indian Non-Government Company.
Nithya Finance Limited - is it listed or unlisted?
Nithya Finance Limited is a Unlisted company.
What is the current status of Nithya Finance Limited?
Nithya Finance Limited is currently Active and registered in Udumalpet, Tamil Nadu, India.
What industry or business activity is Nithya Finance Limited associated with?
Nithya Finance Limited lists activity aligned with: Financial Services - Investment & Credit NBFC. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nithya Finance Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nithya Finance Limited.
How do I contact Nithya Finance Limited?
Use the official website at https://svg.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nithya Finance Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nithya Finance Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.