Khatu Shyam Nidhi Limited - Company Profile

It is a financial services nidhi company based in Etah, Uttar Pradesh, India, established in 2018.
2018 Etah, Uttar Pradesh, India Active
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About Khatu Shyam Nidhi Limited

Khatu Shyam Nidhi Limited, a active nidhi company, was established on 04 June 2018 in Etah, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2018PLC104936. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Ajay Kumar (Director), Jitendra Yadav (Managing Director), Arjun Singh Tomar (Director). It is based at Sikandarau Road, Mahaveerganj Jalesar C/O Pradeep Kumar,Mohalla Khalilganj,, Etah, Uttar Pradesh, 207302.

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

    U65999UP2018PLC104936

  • Registration Number

    104936

  • Incorporation Date

    04 June 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 8 Months
Company report

Khatu Shyam Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khatu Shyam 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 Khatu Shyam Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Director 04 Jun 2018 Current
Jitendra Yadav Managing Director 04 Jun 2018 Current
Arjun Singh Tomar Director 04 Jun 2018 Current

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Financial Performance of Khatu Shyam Nidhi.

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

    Progress on Ajay Kumar was appointed as a Director was appointed as a Director on 04 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Jitendra Yadav was appointed as a Managing Director was appointed as a Managing Director on 04 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    Arjun Singh Tomar was appointed as a Director was appointed as a Director on 04 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Khatu Shyam Nidhi Limited was registered on 04 Jun 2018 with Roc Uttar Pradesh Ii & aged 7 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Khatu Shyam Nidhi Limited?

The CIN of Khatu Shyam Nidhi Limited is U65999UP2018PLC104936.

Where is Khatu Shyam Nidhi Limited headquartered?

Khatu Shyam Nidhi Limited is headquartered at Sikandarau Road, Mahaveerganj Jalesar C/O Pradeep Kumar,Mohalla Khalilganj,, Etah, Uttar Pradesh, 207302.

When was Khatu Shyam Nidhi Limited incorporated?

Khatu Shyam Nidhi Limited was incorporated on 04 June 2018.

Who are the current directors of Khatu Shyam Nidhi Limited?

The current directors of Khatu Shyam Nidhi Limited are

What is the primary industry of Khatu Shyam Nidhi Limited?

The primary industry of Khatu Shyam Nidhi Limited is Financial Services.

Is Khatu Shyam Nidhi Limited a listed company?

Khatu Shyam Nidhi Limited is unlisted.

What is the capital structure of Khatu Shyam Nidhi Limited?

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

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