Heritage India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2014.
2014 Moradabad, Uttar Pradesh, India Struck Off
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About Heritage India Nidhi Limited

Heritage India Nidhi Limited, a struck off nidhi company, was established on 08 December 2014 in Moradabad, Uttar Pradesh, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923UP2014PLC067481. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Phool Singh (Director), Pyare Lal (Director), Kaushalya (Director). It is based at Kashiram Nagar Yojna Bhogpur Mithoni, Moradabad, Uttar Pradesh, 244001.

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

    U65923UP2014PLC067481

  • Registration Number

    067481

  • Incorporation Date

    08 December 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 2 Months
Company report

Heritage India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Heritage 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.

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Who are the key members and board of directors at Heritage India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Phool Singh Director 08 Dec 2014 Current
Pyare Lal Director 08 Dec 2014 Current
Kaushalya Director 08 Dec 2014 Current

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Financial Performance of Heritage India Nidhi.

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Heritage India Nidhi revenue growth over time
Heritage 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
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What is the Ownership and Shareholding Structure of Heritage India 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 Heritage India Nidhi?

Unlock and access historical data on people associated with Heritage India 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

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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 Heritage India Nidhi
Recent Activity within the Organization
  • Director Appointment

    Phool Singh was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Pyare Lal was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 2 months . was completed.

  • Director Appointment

    Progress on Kaushalya was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 2 months . was documented.

  • Company Incorporation

    Progress on Heritage India Nidhi Limited was registered on 08 Dec 2014 with Roc Kanpur & aged 11 years 2 months as per MCA records. was documented.

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

The CIN of Heritage India Nidhi Limited is U65923UP2014PLC067481.

Where is Heritage India Nidhi Limited headquartered?

Heritage India Nidhi Limited is headquartered at Kashiram Nagar Yojna Bhogpur Mithoni, Moradabad, Uttar Pradesh, 244001.

When was Heritage India Nidhi Limited incorporated?

Heritage India Nidhi Limited was incorporated on 08 December 2014.

Who are the current directors of Heritage India Nidhi Limited?

The current directors of Heritage India Nidhi Limited are

What is the primary industry of Heritage India Nidhi Limited?

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

Is Heritage India Nidhi Limited a listed company?

Heritage India Nidhi Limited is unlisted.

What is the capital structure of Heritage India Nidhi Limited?

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

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