Jag Dhan Nidhi Limited - Company Profile

It is a financial services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2016.
2016 Allahabad, Uttar Pradesh, India Active
Last Updated:
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About Jag Dhan Nidhi Limited

Jag Dhan Nidhi Limited, a active nidhi company, was established on 20 December 2016 in Allahabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial and insurance service sector, it holds CIN: U65999UP2016PLC088494. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Neeraj Kumar Agrawal (Managing Director), Rang Nath Shukla (Director), Namita Kesarwani (Additional Director). Past directors included Shiv Kumar Singh, Rajni Shukla, Rajesh Kumar. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Ward No.12 Daaniyalpur Lalgopalganj, Allahabad, Uttar Pradesh, 229413.

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

    U65999UP2016PLC088494

  • Registration Number

    088494

  • Incorporation Date

    20 December 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Jag Dhan Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jag Dhan 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 Jag Dhan Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Kumar Agrawal Managing Director 20 Dec 2016 Current
Rang Nath Shukla Director 20 Dec 2016 Current
Namita Kesarwani Additional Director 26 Sep 2018 Current
Ekata Agraval Director 20 Dec 2016 Current
Ram Gopal Kesarwani Director 20 Dec 2016 Current
Gauri Agrawal Director 20 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2020 Past
Pramod Abcsdd Additional Director 06 Sep 2023 Past
Pramod Abcsdd Director 30 Aug 2018 Past

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Financial Performance of Jag Dhan Nidhi.

Jag Dhan Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Jag Dhan Nidhi revenue growth over time
Jag Dhan 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 Jag Dhan Nidhi?

In 2017, Jag Dhan Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Jag Dhan Nidhi?

Unlock and access historical data on people associated with Jag Dhan 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 Jag Dhan 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 Jag Dhan Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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

    The activity Jag Dhan Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Jag Dhan Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Namita Kesarwani was appointed as a Additional Director was appointed as a Additional Director on 26 Sep 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    The activity Neeraj Kumar Agrawal was appointed as a Managing Director was appointed as a Managing Director on 20 Dec 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    Rang Nath Shukla was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Ekata Agraval was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Jag Dhan Nidhi Limited?

The CIN of Jag Dhan Nidhi Limited is U65999UP2016PLC088494.

Where is Jag Dhan Nidhi Limited headquartered?

Jag Dhan Nidhi Limited is headquartered at Ward No.12 Daaniyalpur Lalgopalganj, Allahabad, Uttar Pradesh, 229413.

When was Jag Dhan Nidhi Limited incorporated?

Jag Dhan Nidhi Limited was incorporated on 20 December 2016.

Who are the current directors of Jag Dhan Nidhi Limited?

The current directors of Jag Dhan Nidhi Limited are

What is the primary industry of Jag Dhan Nidhi Limited?

The primary industry of Jag Dhan Nidhi Limited is Financial And Insurance Service.

Is Jag Dhan Nidhi Limited a listed company?

Jag Dhan Nidhi Limited is unlisted.

What is the capital structure of Jag Dhan Nidhi Limited?

The authorized capital of Jag Dhan Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Jag Dhan Nidhi Limited?

The compliance status of Jag Dhan Nidhi Limited is Compliant.

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