City Credit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ashok Nagar, Madhya Pradesh, India, established in 2019.
2019 Ashok Nagar, Madhya Pradesh, India Active
Last Updated:
Access Report
About City Credit Nidhi Limited

City Credit Nidhi Limited, a active nidhi company, was established on 04 October 2019 in Ashok Nagar, Madhya Pradesh, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100MP2019PLN049726. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Its leadership includes Jitendra Kumar Kothari (Director), Nitin Kumar Kothari (Director), Akash Soni (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No 325, Ward No. 11 Vidisha Road, Ashok Nagar, Madhya Pradesh, 473443.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100MP2019PLN049726

  • Registration Number

    049726

  • Incorporation Date

    04 October 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
Company report

City Credit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into City Credit 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
Who are the key members and board of directors at City Credit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Kumar Kothari Director 04 Oct 2019 Current
Nitin Kumar Kothari Director 04 Oct 2019 Current
Akash Soni Director 04 Oct 2019 Current
Devashish Kothari Director 20 Jul 2020 Current

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

Financial Performance of City Credit Nidhi.

City Credit Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

City Credit Nidhi revenue growth over time
City Credit 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of City Credit Nidhi?

Unlock access to City Credit 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 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

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

How Many Employees Work at City Credit Nidhi?

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

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

Gain comprehensive insights into the Deals and Valuation data of City Credit 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 City Credit 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on City Credit Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    City Credit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on City Credit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Director Appointment

    Devashish Kothari was appointed as a Director was appointed as a Director on 20 Jul 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jitendra Kumar Kothari was appointed as a Director was appointed as a Director on 04 Oct 2019 & has been associated with this company since 6 years 4 months . was documented.

  • Director Appointment

    The activity Nitin Kumar Kothari was appointed as a Director was appointed as a Director on 04 Oct 2019 & has been associated with this company since 6 years 4 months . was completed.

  • Director Appointment

    Akash Soni was appointed as a Director was appointed as a Director on 04 Oct 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of City Credit Nidhi Limited?

The CIN of City Credit Nidhi Limited is U65100MP2019PLN049726.

Where is City Credit Nidhi Limited headquartered?

City Credit Nidhi Limited is headquartered at House No 325, Ward No. 11 Vidisha Road, Ashok Nagar, Madhya Pradesh, 473443.

When was City Credit Nidhi Limited incorporated?

City Credit Nidhi Limited was incorporated on 04 October 2019.

Who are the current directors of City Credit Nidhi Limited?

The current directors of City Credit Nidhi Limited are

What is the primary industry of City Credit Nidhi Limited?

The primary industry of City Credit Nidhi Limited is Financial Services.

Is City Credit Nidhi Limited a listed company?

City Credit Nidhi Limited is unlisted.

What is the capital structure of City Credit Nidhi Limited?

The authorized capital of City Credit Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available