Iman Nidhi Limited - Company Profile

Q: Who are the current directors of Iman Nidhi Limited?

The current directors of Iman Nidhi Limited are Anil Sethi, Jameel Basha Syed, Gummella Lavanya, Benu Sethi.

It is a financial services nidhi company based in New Delhi, Delhi, India, established in 2019.

2019 New Delhi, Delhi, India Active

Last Updated: December 23, 2025

About Iman Nidhi Limited

Iman Nidhi Limited, a active nidhi company, was established on 10 May 2019 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990DL2019PLC349938. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Anil Sethi (Director), Jameel Basha Syed (Director), Gummella Lavanya (Director). Past directors included Anil Sethi. It is based at 504, Plot No 1, 5Th Floor, Mohan Tower Communitycenter , Wazirpur Ind Area, New Delhi, Delhi, 110052.

Company Details

CIN/LLPIN
U65990DL2019PLC349938
Registration Number
349938
Incorporation Date
10 May 2019
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 23-12-2025
Paid Up Capital ₹ 0.50 M as on 23-12-2025
Company Age 6 Year, 9 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Iman Nidhi Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anil Sethi	Director	10 May 2019	Current
Jameel Basha Syed	Director	10 May 2019	Current
Gummella Lavanya	Director	10 May 2019	Current
Benu Sethi	Director	10 May 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	27 May 2022	Past

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Financial Performance of Iman Nidhi.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Iman Nidhi?

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Shareholding Pattern (FY 2024)

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 Iman 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

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Iman Nidhi

Recent Activity within the Organization

Director Appointment

Progress on Anil Sethi was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 9 months . was documented.
10 May 2019
Director Appointment

The activity Jameel Basha Syed was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 9 months . was completed.
10 May 2019
Director Appointment

Progress on Gummella Lavanya was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 9 months . was documented.
10 May 2019
Director Appointment

Benu Sethi was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.
10 May 2019
Company Incorporation

Progress on Iman Nidhi Limited was registered on 10 May 2019 with Roc Delhi & aged 6 years 9 months as per MCA records. was documented.
10 May 2019

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Frequently Asked Questions

What is the CIN of Iman Nidhi Limited?

The CIN of Iman Nidhi Limited is U65990DL2019PLC349938.

Where is Iman Nidhi Limited headquartered?

Iman Nidhi Limited is headquartered at 504, Plot No 1, 5Th Floor, Mohan Tower Communitycenter , Wazirpur Ind Area, New Delhi, Delhi, 110052.

When was Iman Nidhi Limited incorporated?

Iman Nidhi Limited was incorporated on 10 May 2019.

Who are the current directors of Iman Nidhi Limited?

The current directors of Iman Nidhi Limited are

What is the primary industry of Iman Nidhi Limited?

The primary industry of Iman Nidhi Limited is Financial Services.

Is Iman Nidhi Limited a listed company?

Iman Nidhi Limited is unlisted.

What is the capital structure of Iman Nidhi Limited?

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

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