Binance Nidhi Limited Company Logo

Binance Nidhi Limited - Company Profile

It is a financial services nidhi company based in Tehri, Uttarakhand, India, established in 2019.

2019 | Tehri, Uttarakhand, India | Active
Last Updated:

About Binance Nidhi Limited

Binance Nidhi Limited, a active nidhi company, was established on 15 January 2019 in Tehri, Uttarakhand, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999UR2019PLC009403. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sangeeta Dutt (Director), Vikendra Pal (Director), Sanbeer Singh (Director). It is based at Sector - 13, H.No. 149 Dhungidhar, Tehri, Uttarakhand, 249001.

Company Details

  • CIN/LLPIN

    U65999UR2019PLC009403

  • Registration Number

    009403

  • Incorporation Date

    15 January 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 11 Months
Company report

Binance Nidhi Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Binance Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Sangeeta DuttDirector15 Jan 2019Current
Vikendra PalDirector15 Jan 2019Current
Sanbeer SinghDirector15 Jan 2019Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Binance Nidhi.

Enhance accessibility to Binance Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Binance Nidhi revenue growth over time
Binance Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Binance Nidhi?

Unlock access to Binance Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Binance Nidhi?

Unlock and access historical data on people associated with Binance Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Binance Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Binance Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Binance Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Binance Nidhi

Recent Activity within the Organization

  • Director Appointment

    The activity Sangeeta Dutt was appointed as a Director was appointed as a Director on 15 Jan 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Director Appointment

    The activity Vikendra Pal was appointed as a Director was appointed as a Director on 15 Jan 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Director Appointment

    Sanbeer Singh was appointed as a Director was appointed as a Director on 15 Jan 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Binance Nidhi Limited was registered on 15 Jan 2019 with Roc Uttarakhand & aged 6 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Binance Nidhi Limited?

    The CIN of Binance Nidhi Limited is U65999UR2019PLC009403.

  • Where is Binance Nidhi Limited headquartered?

    Binance Nidhi Limited is headquartered at Sector - 13, H.No. 149 Dhungidhar, Tehri, Uttarakhand, 249001.

  • When was Binance Nidhi Limited incorporated?

    Binance Nidhi Limited was incorporated on 15 January 2019.

  • Who are the current directors of Binance Nidhi Limited?

    The current directors of Binance Nidhi Limited are

  • What is the primary industry of Binance Nidhi Limited?

    The primary industry of Binance Nidhi Limited is Financial Services.

  • Is Binance Nidhi Limited a listed company?

    Binance Nidhi Limited is unlisted.

  • What is the capital structure of Binance Nidhi Limited?

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

  • What is the compliance status of Binance Nidhi Limited?

    The compliance status of Binance Nidhi Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial