Integrate Services Nidhi Limited - Company Profile

It is a financial services nidhi company based in Nanded, Maharashtra, India, established in 2020.
2020 Nanded, Maharashtra, India Active
Last Updated:
Access Report
About Integrate Services Nidhi Limited

Integrate Services Nidhi Limited, a active nidhi company, was established on 01 May 2020 in Nanded, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2020PLN339624. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.19 M.

Its leadership includes Mohammed Raheman Abdul (Director), Wasim Ashfaque Shaikh (Director), Syed Musabbir Aamir Syed Ayaz (Director). Past directors included Wasim Ashfaque Shaikh, Hussain Iqbal, Layeeq Ahmed Shafeeq Ahmed. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9-5-866 Rehmat Nagar, Near Mukhtar Kirana, Nanded, Maharashtra, 431604.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH2020PLN339624

  • Registration Number

    339624

  • Incorporation Date

    01 May 2020

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.19 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.19 M
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Integrate Services Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Integrate Services Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Integrate Services Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Raheman Abdul Director 01 May 2020 Current
Wasim Ashfaque Shaikh Director 15 Jun 2021 Current
Syed Musabbir Aamir Syed Ayaz Director 01 May 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 16 Feb 2024 Past
Pramod Abcsdd Director 15 Mar 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Integrate Services Nidhi.

Enhance accessibility to Integrate Services Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Integrate Services Nidhi revenue growth over time
Integrate Services 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Integrate Services Nidhi?

Unlock access to Integrate Services Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Integrate Services Nidhi?

Unlock and access historical data on people associated with Integrate Services 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

Gain comprehensive insights into the Deals and Valuation data of Integrate Services Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Integrate Services Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

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

    Integrate Services Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Integrate Services Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Wasim Ashfaque Shaikh was appointed as a Director was appointed as a Director on 15 Jun 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mohammed Raheman Abdul was appointed as a Director was appointed as a Director on 01 May 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Director Appointment

    Progress on Syed Musabbir Aamir Syed Ayaz was appointed as a Director was appointed as a Director on 01 May 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Company Incorporation

    The activity Integrate Services Nidhi Limited was registered on 01 May 2020 with Roc Mumbai & aged 5 years 9 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Integrate Services Nidhi Limited?

The CIN of Integrate Services Nidhi Limited is U65990MH2020PLN339624.

Where is Integrate Services Nidhi Limited headquartered?

Integrate Services Nidhi Limited is headquartered at 9-5-866 Rehmat Nagar, Near Mukhtar Kirana, Nanded, Maharashtra, 431604.

When was Integrate Services Nidhi Limited incorporated?

Integrate Services Nidhi Limited was incorporated on 01 May 2020.

Who are the current directors of Integrate Services Nidhi Limited?

The current directors of Integrate Services Nidhi Limited are

What is the primary industry of Integrate Services Nidhi Limited?

The primary industry of Integrate Services Nidhi Limited is Financial Services.

Is Integrate Services Nidhi Limited a listed company?

Integrate Services Nidhi Limited is unlisted.

What is the capital structure of Integrate Services Nidhi Limited?

The authorized capital of Integrate Services Nidhi Limited is ₹1.20 M, and the paid-up capital is ₹1.19 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available