Ici India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Lucknow, Uttar Pradesh, India, established in 2015.
2015 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Ici India Nidhi Limited

Ici India Nidhi Limited, a active nidhi company, was established on 04 December 2015 in Lucknow, Uttar Pradesh, India. Engaging in bfsi within the financial services sector, it holds CIN: U65923UP2015PLC074848. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Shameem Rahman (Director), Bharat Sukhavani (Director), Irfana Warsi (Director). Past directors included Ajit Kumar Singh, Avinash Kumar, Vikas Bajpai. It is based at Shop No.-1& 2, 1St Floor Trinity Square Badshah Nagar, Lucknow, Uttar Pradesh, 226006.

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

    U65923UP2015PLC074848

  • Registration Number

    074848

  • Incorporation Date

    04 December 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 3 Months
Company report

Ici India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ici 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 Ici India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shameem Rahman Director 15 Sep 2017 Current
Bharat Sukhavani Director 15 Sep 2017 Current
Irfana Warsi Director 15 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2016 Past
Pramod Abcsdd Director 20 Sep 2017 Past
Pramod Abcsdd Director 20 Sep 2017 Past

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Financial Performance of Ici India Nidhi.

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Ici India Nidhi revenue growth over time
Ici 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
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Ici 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 Ici India Nidhi?

Unlock and access historical data on people associated with Ici 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 Ici India Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Shameem Rahman was appointed as a Director was appointed as a Director on 15 Sep 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    The activity Bharat Sukhavani was appointed as a Director was appointed as a Director on 15 Sep 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    Progress on Irfana Warsi was appointed as a Director was appointed as a Director on 15 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Company Incorporation

    Progress on Ici India Nidhi Limited was registered on 04 Dec 2015 with Roc Uttar Pradesh I & aged 10 years 3 months as per MCA records. was documented.

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

The CIN of Ici India Nidhi Limited is U65923UP2015PLC074848.

Where is Ici India Nidhi Limited headquartered?

Ici India Nidhi Limited is headquartered at Shop No.-1& 2, 1St Floor Trinity Square Badshah Nagar, Lucknow, Uttar Pradesh, 226006.

When was Ici India Nidhi Limited incorporated?

Ici India Nidhi Limited was incorporated on 04 December 2015.

Who are the current directors of Ici India Nidhi Limited?

The current directors of Ici India Nidhi Limited are

What is the primary industry of Ici India Nidhi Limited?

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

Is Ici India Nidhi Limited a listed company?

Ici India Nidhi Limited is unlisted.

What is the capital structure of Ici India Nidhi Limited?

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

What is the compliance status of Ici India Nidhi Limited?

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

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