Finanzen Nidhi Limited - Company Profile

It is a business services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2016.
2016 Allahabad, Uttar Pradesh, India Active
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About Finanzen Nidhi Limited

Finanzen Nidhi Limited, a active nidhi company, was established on 28 September 2016 in Allahabad, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds CIN: U74999UP2016PLC086725. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Mahesh Kumar Srivastva (Director), Raghu Nath Singh (Director), Sanjay Kumar Yadav (Director). It is based at Manshi Khurd, Babuganj, Allahabad, Uttar Pradesh, 212402.

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

    U74999UP2016PLC086725

  • Registration Number

    086725

  • Incorporation Date

    28 September 2016

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 4 Months
Company report

Finanzen Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finanzen 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 Finanzen Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Kumar Srivastva Director 28 Sep 2016 Current
Raghu Nath Singh Director 28 Sep 2016 Current
Sanjay Kumar Yadav Director 28 Sep 2016 Current
Vivek Singh Patel Director 28 Sep 2016 Current
Neeraj Singh Director 28 Sep 2016 Current
Jagat Pal Singh Director 28 Sep 2016 Current

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Financial Performance of Finanzen Nidhi.

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Finanzen Nidhi revenue growth over time
Finanzen 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 Finanzen 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 Finanzen 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Mahesh Kumar Srivastva was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Raghu Nath Singh was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Director Appointment

    Progress on Sanjay Kumar Yadav was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Director Appointment

    The activity Vivek Singh Patel was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Director Appointment

    The activity Neeraj Singh was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Company Incorporation

    Progress on Finanzen Nidhi Limited was registered on 28 Sep 2016 with Roc Kanpur & aged 9 years 4 months as per MCA records. was documented.

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

The CIN of Finanzen Nidhi Limited is U74999UP2016PLC086725.

Where is Finanzen Nidhi Limited headquartered?

Finanzen Nidhi Limited is headquartered at Manshi Khurd, Babuganj, Allahabad, Uttar Pradesh, 212402.

When was Finanzen Nidhi Limited incorporated?

Finanzen Nidhi Limited was incorporated on 28 September 2016.

Who are the current directors of Finanzen Nidhi Limited?

The current directors of Finanzen Nidhi Limited are

What is the primary industry of Finanzen Nidhi Limited?

The primary industry of Finanzen Nidhi Limited is Business Services.

Is Finanzen Nidhi Limited a listed company?

Finanzen Nidhi Limited is unlisted.

What is the capital structure of Finanzen Nidhi Limited?

The authorized capital of Finanzen Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Finanzen Nidhi Limited?

The compliance status of Finanzen Nidhi Limited is Active Non-Compliant.

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