Ganjeena Nidhi Limited - Company Profile

It is a financial services nidhi company based in Rajouri, Jammu & Kashmir, India, established in 2018.
2018 Rajouri, Jammu & Kashmir, India Active
Last Updated:
About Ganjeena Nidhi Limited

Ganjeena Nidhi Limited, a active nidhi company, was established on 05 July 2018 in Rajouri, Jammu & Kashmir, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U67100JK2018PLC010536. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.59 M.

Its leadership includes Zaheer Abas (Director), Shaida Parveen (Director), Shiraz Ahmed (Director). Its latest AGM occurred on 30 December 2019, with the balance sheet filed on 31 March 2019. It is based at C/O Kurshed Ahmed, Madina Colony Ward No. 3, Rajouri, Jammu & Kashmir, 185131.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67100JK2018PLC010536

  • Registration Number

    010536

  • Incorporation Date

    05 July 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.59 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.59 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Ganjeena Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ganjeena 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 Ganjeena Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Zaheer Abas Director 05 Jul 2018 Current
Shaida Parveen Director 05 Jul 2018 Current
Shiraz Ahmed Director 05 Jul 2018 Current

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

Financial Performance of Ganjeena Nidhi.

Enhance accessibility to Ganjeena 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.

Ganjeena Nidhi revenue growth over time
Ganjeena Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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 Ganjeena Nidhi?

Unlock access to Ganjeena 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 Ganjeena Nidhi?

Unlock and access historical data on people associated with Ganjeena 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 Ganjeena 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 Ganjeena 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 Ganjeena Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Ganjeena Nidhi Limited last Annual general meeting of members was held on 30 Dec 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ganjeena Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jammu. was documented.

  • Director Appointment

    The activity Zaheer Abas was appointed as a Director was appointed as a Director on 05 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    Progress on Shaida Parveen was appointed as a Director was appointed as a Director on 05 Jul 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    The activity Shiraz Ahmed was appointed as a Director was appointed as a Director on 05 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Company Incorporation

    The activity Ganjeena Nidhi Limited was registered on 05 Jul 2018 with Roc Jammu & aged 7 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Ganjeena Nidhi Limited is U67100JK2018PLC010536.

Where is Ganjeena Nidhi Limited headquartered?

Ganjeena Nidhi Limited is headquartered at C/O Kurshed Ahmed, Madina Colony Ward No. 3, Rajouri, Jammu & Kashmir, 185131.

When was Ganjeena Nidhi Limited incorporated?

Ganjeena Nidhi Limited was incorporated on 05 July 2018.

Who are the current directors of Ganjeena Nidhi Limited?

The current directors of Ganjeena Nidhi Limited are

What is the primary industry of Ganjeena Nidhi Limited?

The primary industry of Ganjeena Nidhi Limited is Financial Services.

Is Ganjeena Nidhi Limited a listed company?

Ganjeena Nidhi Limited is unlisted.

What is the capital structure of Ganjeena Nidhi Limited?

The authorized capital of Ganjeena Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.59 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