Iionic Nidhi Limited - Company Profile

It is a financial services nidhi company based in Dhansar, Jharkhand, India, established in 2013.
2013 Dhansar, Jharkhand, India Struck Off
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About Iionic Nidhi Limited

Iionic Nidhi Limited, a struck off nidhi company, was established on 10 January 2013 in Dhansar, Jharkhand, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991JH2013PLC000931. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Kakati Dey Banerjee (Director), Hossain Ali Mondal (Director), Binoy Debnath (Director). Past directors included Manoj. It is based at Kunwar Sadan, 2Nd Floor, Opp Bajaj Finance Collection Cen Near Dh, Ansar Pul,, Dhansar, Jharkhand, 828106.

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

    U65991JH2013PLC000931

  • Registration Number

    000931

  • Incorporation Date

    10 January 2013

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 1 Month
Company report

Iionic Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Iionic 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 Iionic Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Kakati Dey Banerjee Director 01 Dec 2014 Current
Hossain Ali Mondal Director 10 Jan 2013 Current
Binoy Debnath Director 03 Nov 2014 Current
Sayed Rabeya Sultana Director 10 Jan 2013 Current
Sirajul Islam Director 10 Jan 2013 Current
Mahammed Abdur Razzak Director 10 Jan 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Oct 2016 Past

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Financial Performance of Iionic Nidhi.

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Iionic Nidhi revenue growth over time
Iionic 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 Iionic 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 Iionic 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
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Latest Updates, News, and FAQs on Iionic Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Kakati Dey Banerjee was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Director Appointment

    The activity Binoy Debnath was appointed as a Director was appointed as a Director on 03 Nov 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Progress on Hossain Ali Mondal was appointed as a Director was appointed as a Director on 10 Jan 2013 & has been associated with this company since 13 years 1 month . was documented.

  • Director Appointment

    Sayed Rabeya Sultana was appointed as a Director was appointed as a Director on 10 Jan 2013 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • Director Appointment

    Sirajul Islam was appointed as a Director was appointed as a Director on 10 Jan 2013 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Iionic Nidhi Limited was registered on 10 Jan 2013 with Roc Ranchi & aged 13 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Iionic Nidhi Limited is U65991JH2013PLC000931.

Where is Iionic Nidhi Limited headquartered?

Iionic Nidhi Limited is headquartered at Kunwar Sadan, 2Nd Floor, Opp Bajaj Finance Collection Cen Near Dh, Ansar Pul,, Dhansar, Jharkhand, 828106.

When was Iionic Nidhi Limited incorporated?

Iionic Nidhi Limited was incorporated on 10 January 2013.

Who are the current directors of Iionic Nidhi Limited?

The current directors of Iionic Nidhi Limited are

What is the primary industry of Iionic Nidhi Limited?

The primary industry of Iionic Nidhi Limited is Financial Services.

Is Iionic Nidhi Limited a listed company?

Iionic Nidhi Limited is unlisted.

What is the capital structure of Iionic Nidhi Limited?

The authorized capital of Iionic Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

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