Ddfc India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Gaya, Bihar, India, established in 2021.
2021 Gaya, Bihar, India Active
Last Updated:
Access Report
About Ddfc India Nidhi Limited

Ddfc India Nidhi Limited, a active nidhi company, was established on 21 December 2021 in Gaya, Bihar, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990BR2021PLN055676. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Geeta Kumari (Director), Prem Kumar (Managing Director), Amit Kumar Varma (Director). Its latest AGM occurred on 16 December 2022, with the balance sheet filed on 31 March 2022. It is based at At Maranpur Near Durga Mandir, Vishnupad Gaya-Bodhgaya Road,Post-Chand, Chaura, Gaya, Bihar, 823001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990BR2021PLN055676

  • Registration Number

    055676

  • Incorporation Date

    21 December 2021

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Ddfc India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ddfc India 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 Ddfc India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Geeta Kumari Director 21 Dec 2021 Current
Prem Kumar Managing Director 21 Dec 2021 Current
Amit Kumar Varma Director 21 Dec 2021 Current

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

Financial Performance of Ddfc India Nidhi.

Enhance accessibility to Ddfc India 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.

Ddfc India Nidhi revenue growth over time
Ddfc India 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 Ddfc India Nidhi?

Unlock access to Ddfc India 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 Ddfc India Nidhi?

Ddfc India Nidhi has a workforce of 0 employees as of Mar 30, 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

Gain comprehensive insights into the Deals and Valuation data of Ddfc India 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 Ddfc India 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 Ddfc India Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Ddfc India Nidhi Limited last Annual general meeting of members was held on 16 Dec 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ddfc India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Patna. was documented.

  • Director Appointment

    Progress on Geeta Kumari was appointed as a Director was appointed as a Director on 21 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Progress on Prem Kumar was appointed as a Managing Director was appointed as a Managing Director on 21 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Progress on Amit Kumar Varma was appointed as a Director was appointed as a Director on 21 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Company Incorporation

    The activity Ddfc India Nidhi Limited was registered on 21 Dec 2021 with Roc Patna & aged 4 years 2 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ddfc India Nidhi Limited?

The CIN of Ddfc India Nidhi Limited is U65990BR2021PLN055676.

Where is Ddfc India Nidhi Limited headquartered?

Ddfc India Nidhi Limited is headquartered at At Maranpur Near Durga Mandir, Vishnupad Gaya-Bodhgaya Road,Post-Chand, Chaura, Gaya, Bihar, 823001.

When was Ddfc India Nidhi Limited incorporated?

Ddfc India Nidhi Limited was incorporated on 21 December 2021.

Who are the current directors of Ddfc India Nidhi Limited?

The current directors of Ddfc India Nidhi Limited are

What is the primary industry of Ddfc India Nidhi Limited?

The primary industry of Ddfc India Nidhi Limited is Financial Services.

Is Ddfc India Nidhi Limited a listed company?

Ddfc India Nidhi Limited is unlisted.

What is the capital structure of Ddfc India Nidhi Limited?

The authorized capital of Ddfc India Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 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