Gmi Nidhi India Limited - Company Profile

It is a financial services public limited company based in Hasanpur, Uttar Pradesh, India, established in 2015.
2015 Hasanpur, Uttar Pradesh, India Active
Last Updated:
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About Gmi Nidhi India Limited

Gmi Nidhi India Limited, a active public limited company, was established on 03 August 2015 in Hasanpur, Uttar Pradesh, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923UP2015PLC072450. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Arti Lal Gautam (Director), Pinki (Director), Raj Kumar Singh (Director). Past directors included Uttam Kumar. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Village Ukavali, Gangeshwari,, Hasanpur, Uttar Pradesh, 244255.

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

    U65923UP2015PLC072450

  • Registration Number

    072450

  • Incorporation Date

    03 August 2015

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Gmi Nidhi India Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Gmi Nidhi India 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 Gmi Nidhi India Limited?
Current Directors
Name Designation Appointment Date Status
Arti Lal Gautam Director 03 Aug 2015 Current
Pinki Director 03 Aug 2015 Current
Raj Kumar Singh Director 03 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 May 2023 Past

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Financial Performance of Gmi Nidhi India.

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Gmi Nidhi India revenue growth over time
Gmi Nidhi India 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 Gmi Nidhi India?

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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 Gmi Nidhi India?

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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
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Latest Updates, News, and FAQs on Gmi Nidhi India
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Gmi Nidhi India Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Arti Lal Gautam was appointed as a Director was appointed as a Director on 03 Aug 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pinki was appointed as a Director was appointed as a Director on 03 Aug 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    Progress on Raj Kumar Singh was appointed as a Director was appointed as a Director on 03 Aug 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Company Incorporation

    Progress on Gmi Nidhi India Limited was registered on 03 Aug 2015 with Roc Kanpur & aged 10 years 6 months as per MCA records. was documented.

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

The CIN of Gmi Nidhi India Limited is U65923UP2015PLC072450.

Where is Gmi Nidhi India Limited headquartered?

Gmi Nidhi India Limited is headquartered at Village Ukavali, Gangeshwari,, Hasanpur, Uttar Pradesh, 244255.

When was Gmi Nidhi India Limited incorporated?

Gmi Nidhi India Limited was incorporated on 03 August 2015.

Who are the current directors of Gmi Nidhi India Limited?

The current directors of Gmi Nidhi India Limited are

What is the primary industry of Gmi Nidhi India Limited?

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

Is Gmi Nidhi India Limited a listed company?

Gmi Nidhi India Limited is unlisted.

What is the capital structure of Gmi Nidhi India Limited?

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

What is the compliance status of Gmi Nidhi India Limited?

The compliance status of Gmi Nidhi India Limited is Compliant.

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