Imcfidelity Nidhi Limited - Company Profile

It is a financial services nidhi company based in Lucknow, Uttar Pradesh, India, established in 2017.
2017 Lucknow, Uttar Pradesh, India Active
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About Imcfidelity Nidhi Limited

Imcfidelity Nidhi Limited, a active nidhi company, was established on 14 July 2017 in Lucknow, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999UP2017PLC095031. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Yongsuk Choi (Director), Vijai Kumar Pandey (Director), Hemant Kumar Pandey (Director). Past directors included Pari Pandey, Om Prakash Pandey, Ajay Kumar Pandey. It is based at Plot No. 12, Smrati Vihar, Sector K-1, Aashiayana Colony, Lucknow, Uttar Pradesh, 226012.

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

    U74999UP2017PLC095031

  • Registration Number

    095031

  • Incorporation Date

    14 July 2017

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 8 Year, 10 Months
Company report

Imcfidelity Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Imcfidelity 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 Imcfidelity Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Yongsuk Choi Director 28 Jan 2019 Current
Vijai Kumar Pandey Director 14 Jul 2017 Current
Hemant Kumar Pandey Director 14 Jul 2017 Current
Ajay Kumar Pandey Director 28 Sep 2018 Current
Sambath Nagamoorthy Director 14 Mar 2019 Current
Sanjay Director 14 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Mar 2019 Past
Pramod Abcsdd Director 25 Jan 2018 Past
Pramod Abcsdd Director 28 Dec 2017 Past

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Financial Performance of Imcfidelity Nidhi.

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Imcfidelity Nidhi revenue growth over time
Imcfidelity 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 Imcfidelity 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 Imcfidelity 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 Imcfidelity Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Sambath Nagamoorthy was appointed as a Director was appointed as a Director on 14 Mar 2019 & has been associated with this company since 7 years 2 months . was documented.

  • Director Appointment

    The activity Yongsuk Choi was appointed as a Director was appointed as a Director on 28 Jan 2019 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    Progress on Ajay Kumar Pandey was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Vijai Kumar Pandey was appointed as a Director was appointed as a Director on 14 Jul 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Director Appointment

    Hemant Kumar Pandey was appointed as a Director was appointed as a Director on 14 Jul 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Imcfidelity Nidhi Limited was registered on 14 Jul 2017 with Roc Kanpur & aged 8 years 10 months as per MCA records. was completed.

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

The CIN of Imcfidelity Nidhi Limited is U74999UP2017PLC095031.

Where is Imcfidelity Nidhi Limited headquartered?

Imcfidelity Nidhi Limited is headquartered at Plot No. 12, Smrati Vihar, Sector K-1, Aashiayana Colony, Lucknow, Uttar Pradesh, 226012.

When was Imcfidelity Nidhi Limited incorporated?

Imcfidelity Nidhi Limited was incorporated on 14 July 2017.

Who are the current directors of Imcfidelity Nidhi Limited?

The current directors of Imcfidelity Nidhi Limited are

What is the primary industry of Imcfidelity Nidhi Limited?

The primary industry of Imcfidelity Nidhi Limited is Financial Services.

Is Imcfidelity Nidhi Limited a listed company?

Imcfidelity Nidhi Limited is unlisted.

What is the capital structure of Imcfidelity Nidhi Limited?

The authorized capital of Imcfidelity Nidhi Limited is ₹2.50 Cr, and the paid-up capital is ₹2.50 M.

What is the compliance status of Imcfidelity Nidhi Limited?

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

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