Suvidhaa Infoserve Limited - Company overview

Suvidhaa is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L72900GJ2007PLC109642). Business overview …

2007-06-22 Gandhinagar, Gujarat Active Listed Active Compliant
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SI Suvidhaa Infoserve Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 cr
PAID-UP CAPITAL
20.98 cr
COMPANY AGE
19 Years 0 Months
since 2007-06-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-41.00 cr
SATISFIED CHARGES
3
41.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-11-09 16:09:09

Company Health Scores

Health scores for Suvidhaa 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (45), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Suvidhaa

Suvidhaa is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L72900GJ2007PLC109642). Business overview includes Financial Services (Digital Payment Solutions), incorporated on June 22, 2007 (19+ years old), headquartered in Gandhinagar, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Digital Payment Solutions
  • Location Unit No 02, 28Th Floor, Gift-Ii Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar, Gujarat - 382355
  • Website suvidhaa.com
CIN / LLPINL72900GJ2007PLC109642
Company No.109642
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-06-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Suvidhaa

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
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
Debt/Equity
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Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
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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 Suvidhaa (8)

P
Prashant Prahaladray Thakar
CFO | Since 2018-09-28 | ACVPT6034E
B
Bhumi Nitin Mistry
Company Secretary | Since 2024-05-31 | DIZPM7246E
K
Director | Since 2024-02-06 | DIN: 10491746
P
CFO | Since 2020-09-23 | DIN: 03179115
R
Director | Since 2021-02-17 | DIN: 09070982
T
Director | Since 2021-02-17 | DIN: 09066867

Charges of Suvidhaa

Axis Bank Limited : 41.00 cr
Open Charges: 1 Satisfied Charges: 3
Open -41.00 cr
Satisfied 41.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 28 Sep 2015
25.00 cr Closed
Axis Bank Limited
Creation Date: 16 Jul 2015
15.00 cr Closed
Axis Bank Limited
Creation Date: 08 Mar 2008
1.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Suvidhaa
What is CIN of Suvidhaa?
The Corporate Identification Number (CIN) for Suvidhaa is L72900GJ2007PLC109642. 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 109642 as per MCA.
When was Suvidhaa incorporated?
Suvidhaa was incorporated 19 years 12 days ago on 22 Jun 2007.
What is paid-up capital and authorised share capital of Suvidhaa?
The paid-up capital of Suvidhaa is ₹ 209,806,690.00 and authorised share capital is ₹ 250,000,000.00.
Who are the current board members and directors of Suvidhaa?
Suvidhaa shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suvidhaa?
As per Ministry of Corporate Affairs (MCA), the registered address of Suvidhaa is Unit No 02, 28Th Floor, Gift-Ii Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar, Gujarat, 382355, India.
What is the official website of Suvidhaa?
The official website of Suvidhaa is https://suvidhaa.com.
What is the ROC code of Suvidhaa?
Suvidhaa ROC code is Roc Ahmedabad.
What is the company classification of Suvidhaa?
Suvidhaa is classified as Public Limited Indian Non-Government Company.
Suvidhaa - is it listed or unlisted?
Suvidhaa is a Listed company.
Does Suvidhaa have subsidiaries?
Suvidhaa has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Suvidhaa?
Suvidhaa is currently Active and registered in Gandhinagar, Gujarat, India.
What industry or business activity is Suvidhaa associated with?
Suvidhaa lists activity aligned with: Financial Services - Digital Payment Solutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Suvidhaa have GST registrations on file?
Suvidhaa shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Suvidhaa?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suvidhaa.
How do I contact Suvidhaa?
Use the official website at https://suvidhaa.com 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 Suvidhaa?
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 Suvidhaa?
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.