Vision
To empower individuals in achieving their dreams by providing assured financial security and support.
We are
Suvarna Laxmi Nidhi Limited is dedicated to providing secure, customer-centric financial solutions tailored to your financial needs. With a strong foundation in trust and transparency, we offer a wide range of fixed deposit schemes, current accounts, and digital financial services designed for both individuals and businesses.
Our goal is to ensure financial stability while delivering seamless financial experiences. As we continue to expand our offerings, including upcoming financial products, we remain committed to empowering our members with reliable, growth-oriented financial solutions. Join us on our journey towards a secure and prosperous financial future.
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Mission
To deliver financial security and sustainable growth to every member while ensuring customer satisfaction, safety, and convenience in financial transactions through the effective use of technology.
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Values
We uphold the highest standards of integrity, ensuring complete transparency in all our financial dealings. We believe in contributing to the financial inclusion and well-being of our community through responsible financial solutions
Few Interesting Facts
Numbers that speak about financial service.
Our Network
client based from Pan India
Customers
Serving millions of satisfied customers
Employee
A team of highly skilled professionals
Loans Disbursed
Successfully disbursing loans to numerous customers
Better Value
Financial Experience
At Suvarna Laxmi Nidhi Ltd., we are committed to transparency and financial integrity. Our financial results reflect our strong performance, stability, and dedication to delivering value to our members. We consistently strive for growth while maintaining compliance with regulatory standards. Stay updated with our latest financial statements, profit & loss reports, and balance sheets. Our prudent financial management ensures secure and rewarding investments for our valued stakeholders. Explore our financial performance and witness our journey towards sustainable growth.
Our Commitment to Financial Security & Compliance
We are proud to share that the State Bank of India (SBI), the largest Government bank in India, has officially validated and onboarded Suvarna Laxmi Nidhi Limited (SLNL) for its Cash Management Services (CMS). This recognition highlights our commitment to financial excellence and operational efficiency. Currently we are utilizing the advanced CMS banking services offered by the State Bank of India (SBI).
Suvarna Laxmi Nidhi Limited (SLNL) is empanelled with the Financial Intelligence Unit (FIU), under the Ministry of Home Affairs, ensuring strict compliance with financial regulations. In cases where suspicious transactions are observed, we promptly report them to FIU as part of our financial strategy to combat illicit activities.
Additionally, SLNL is empanelled with the Indian Cyber Crime Coordination Centre (I4C) under the National Cybercrime Reporting Portal (NCRP). We proactively report fraudulent or suspicious activities, reinforcing the financial security of our clients.
I4C also plays a crucial role in safeguarding our pool accounts and protecting the funds of thousands of our valued clients. This collaboration ensures enhanced security measures against financial threats.
To strengthen fraud detection, SLNL employs a state-of-the-art Fraud Risk Management (FRM) software developed by Saraswat Infotech Limited. This system helps in identifying and mitigating financial risks effectively.
Moreover, SLNL has its own Anti-Money Laundering (AML) software again provided by Saraswat Infotech Limited , which enables real-time transaction monitoring using advanced techniques like data analytics, AI, and machine learning. This ensures compliance with AML regulations while enhancing financial transparency and security.
Suvarna Laxmi Nidhi Limited strictly adheres to all RBI guidelines under Nidhi Rules and ensures comprehensive KYC verification for our clients. This process is integral to maintaining compliance and safeguarding financial transactions.