Anmol Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kanpur, Uttar Pradesh, India, established in 2014.
2014 Kanpur, Uttar Pradesh, India Active
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About Anmol Nidhi Limited

Anmol Nidhi Limited, a active nidhi company, was established on 01 October 2014 in Kanpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923UP2014PLC066402. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Ram Raj (Director), Deepak Kumar (Managing Director), Shiv Pratap Singh (Director). Past directors included Ram Raj. It is based at 1372/A, Hanumant Vihar Naubasta, Kanpur, Uttar Pradesh, 208011.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923UP2014PLC066402

  • Registration Number

    066402

  • Incorporation Date

    01 October 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 4 Months
Company report

Anmol Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Anmol Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anmol Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ram Raj Director 01 Oct 2014 Current
Deepak Kumar Managing Director 01 Oct 2014 Current
Shiv Pratap Singh Director 01 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Apr 2017 Past

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Financial Performance of Anmol Nidhi.

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Anmol Nidhi revenue growth over time
Anmol Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Anmol Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Anmol Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Anmol Nidhi
Recent Activity within the Organization
  • Director Appointment

    Ram Raj was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Director Appointment

    Deepak Kumar was appointed as a Managing Director was appointed as a Managing Director on 01 Oct 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shiv Pratap Singh was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Company Incorporation

    Progress on Anmol Nidhi Limited was registered on 01 Oct 2014 with Roc Uttar Pradesh I & aged 11 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Anmol Nidhi Limited?

The CIN of Anmol Nidhi Limited is U65923UP2014PLC066402.

Where is Anmol Nidhi Limited headquartered?

Anmol Nidhi Limited is headquartered at 1372/A, Hanumant Vihar Naubasta, Kanpur, Uttar Pradesh, 208011.

When was Anmol Nidhi Limited incorporated?

Anmol Nidhi Limited was incorporated on 01 October 2014.

Who are the current directors of Anmol Nidhi Limited?

The current directors of Anmol Nidhi Limited are

What is the primary industry of Anmol Nidhi Limited?

The primary industry of Anmol Nidhi Limited is Financial Services.

Is Anmol Nidhi Limited a listed company?

Anmol Nidhi Limited is unlisted.

What is the capital structure of Anmol Nidhi Limited?

The authorized capital of Anmol Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Anmol Nidhi Limited?

The compliance status of Anmol Nidhi Limited is Active Non-Compliant.

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