Citywall Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
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About Citywall Nidhi Limited

Citywall Nidhi Limited, a active nidhi company, was established on 20 March 2019 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929MH2019PLC322814. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Shashi Juneja (Director), Rahul Rajeev Hakeem (Director), Amrita Dhamankar Swapnil (Director). It is based at Shop No.8, Neelkanth Dhara Society Wadeghar Road, Kalyan West,, Mumbai, Maharashtra, 421301.

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

    U65929MH2019PLC322814

  • Registration Number

    322814

  • Incorporation Date

    20 March 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

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

Citywall Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citywall 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 Citywall Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shashi Juneja Director 20 Mar 2019 Current
Rahul Rajeev Hakeem Director 20 Mar 2019 Current
Amrita Dhamankar Swapnil Director 20 Mar 2019 Current

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Financial Performance of Citywall Nidhi.

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Citywall Nidhi revenue growth over time
Citywall 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
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What is the Ownership and Shareholding Structure of Citywall 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 Citywall 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
Alert Indicator

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

    Progress on Shashi Juneja was appointed as a Director was appointed as a Director on 20 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    Rahul Rajeev Hakeem was appointed as a Director was appointed as a Director on 20 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    Amrita Dhamankar Swapnil was appointed as a Director was appointed as a Director on 20 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Citywall Nidhi Limited was registered on 20 Mar 2019 with Roc Mumbai Ii & aged 6 years 11 months as per MCA records. was documented.

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

The CIN of Citywall Nidhi Limited is U65929MH2019PLC322814.

Where is Citywall Nidhi Limited headquartered?

Citywall Nidhi Limited is headquartered at Shop No.8, Neelkanth Dhara Society Wadeghar Road, Kalyan West,, Mumbai, Maharashtra, 421301.

When was Citywall Nidhi Limited incorporated?

Citywall Nidhi Limited was incorporated on 20 March 2019.

Who are the current directors of Citywall Nidhi Limited?

The current directors of Citywall Nidhi Limited are

What is the primary industry of Citywall Nidhi Limited?

The primary industry of Citywall Nidhi Limited is Financial Services.

Is Citywall Nidhi Limited a listed company?

Citywall Nidhi Limited is unlisted.

What is the capital structure of Citywall Nidhi Limited?

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

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