Icgi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Nashik, Maharashtra, India, established in 2017.
2017 Nashik, Maharashtra, India Active
Last Updated:
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About Icgi Nidhi Limited

Icgi Nidhi Limited, a active nidhi company, was established on 17 November 2017 in Nashik, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2017PLC301900. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹25.40 K .

It upholds a compliant status. Its leadership includes Sudesh Udhav Nagpure (Director), Sangita Pravin Nagpure (Director), Vasant Sitaram Nikam (Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 2140 Nr. Rana Pratap Statue A/P. Yeola, Nashik, Maharashtra, 423401.

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

    U65990MH2017PLC301900

  • Registration Number

    301900

  • Incorporation Date

    17 November 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹25.40 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 25.40 K
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Icgi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Icgi 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 Icgi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sudesh Udhav Nagpure Director 17 Nov 2017 Current
Sangita Pravin Nagpure Director 17 Nov 2017 Current
Vasant Sitaram Nikam Director 17 Nov 2017 Current

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Financial Performance of Icgi Nidhi.

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Icgi Nidhi revenue growth over time
Icgi 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 Icgi 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 Icgi 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
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Alerts
Alert Indicator

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

    Icgi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Icgi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Sudesh Udhav Nagpure was appointed as a Director was appointed as a Director on 17 Nov 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    Sangita Pravin Nagpure was appointed as a Director was appointed as a Director on 17 Nov 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    Vasant Sitaram Nikam was appointed as a Director was appointed as a Director on 17 Nov 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Icgi Nidhi Limited was registered on 17 Nov 2017 with Roc Mumbai & aged 8 years 2 months as per MCA records. was completed.

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

The CIN of Icgi Nidhi Limited is U65990MH2017PLC301900.

Where is Icgi Nidhi Limited headquartered?

Icgi Nidhi Limited is headquartered at 2140 Nr. Rana Pratap Statue A/P. Yeola, Nashik, Maharashtra, 423401.

When was Icgi Nidhi Limited incorporated?

Icgi Nidhi Limited was incorporated on 17 November 2017.

Who are the current directors of Icgi Nidhi Limited?

The current directors of Icgi Nidhi Limited are

What is the primary industry of Icgi Nidhi Limited?

The primary industry of Icgi Nidhi Limited is Financial Services.

Is Icgi Nidhi Limited a listed company?

Icgi Nidhi Limited is unlisted.

What is the capital structure of Icgi Nidhi Limited?

The authorized capital of Icgi Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹25.40 K .

What is the compliance status of Icgi Nidhi Limited?

The compliance status of Icgi Nidhi Limited is Compliant.

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