Crediwize Nidhi Limited - Company Profile

It is a financial services nidhi company based in Raigarh, Maharashtra, India, established in 2020.
2020 Raigarh, Maharashtra, India Active
Last Updated:
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About Crediwize Nidhi Limited

Crediwize Nidhi Limited, a active nidhi company, was established on 29 December 2020 in Raigarh, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2020PLN352674. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.35 M.

Its leadership includes Sunilkumar Ramswaroop Soni (Director), Suresh Sheshmal Oswal (Director), Arvind Shantilal Jain (Director). It is based at Shop No. 6, Heera Panna Shopping Plaza, Karjat, Raigarh, Maharashtra, 410201.

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

    U65990MH2020PLN352674

  • Registration Number

    352674

  • Incorporation Date

    29 December 2020

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.35 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.35 M
  • Company Age 5 Year, 2 Months
Company report

Crediwize Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Crediwize 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 Crediwize Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sunilkumar Ramswaroop Soni Director 29 Dec 2020 Current
Suresh Sheshmal Oswal Director 29 Dec 2020 Current
Arvind Shantilal Jain Director 29 Dec 2020 Current

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Financial Performance of Crediwize Nidhi.

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Crediwize Nidhi revenue growth over time
Crediwize 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)
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What is the Ownership and Shareholding Structure of Crediwize 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 Crediwize Nidhi?

Crediwize Nidhi has a workforce of 0 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Crediwize Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Sunilkumar Ramswaroop Soni was appointed as a Director was appointed as a Director on 29 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    The activity Suresh Sheshmal Oswal was appointed as a Director was appointed as a Director on 29 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    Progress on Arvind Shantilal Jain was appointed as a Director was appointed as a Director on 29 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Company Incorporation

    The activity Crediwize Nidhi Limited was registered on 29 Dec 2020 with Roc Mumbai Ii & aged 5 years 2 months as per MCA records. was completed.

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

The CIN of Crediwize Nidhi Limited is U65990MH2020PLN352674.

Where is Crediwize Nidhi Limited headquartered?

Crediwize Nidhi Limited is headquartered at Shop No. 6, Heera Panna Shopping Plaza, Karjat, Raigarh, Maharashtra, 410201.

When was Crediwize Nidhi Limited incorporated?

Crediwize Nidhi Limited was incorporated on 29 December 2020.

Who are the current directors of Crediwize Nidhi Limited?

The current directors of Crediwize Nidhi Limited are

What is the primary industry of Crediwize Nidhi Limited?

The primary industry of Crediwize Nidhi Limited is Financial Services.

Is Crediwize Nidhi Limited a listed company?

Crediwize Nidhi Limited is unlisted.

What is the capital structure of Crediwize Nidhi Limited?

The authorized capital of Crediwize Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.35 M.

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