Khwai Nidhi Limited - Company Profile

It is a financial services nidhi company based in Imphal, Manipur, India, established in 2019.
2019 Imphal, Manipur, India Active
Last Updated:
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About Khwai Nidhi Limited

Khwai Nidhi Limited, a active nidhi company, was established on 05 December 2019 in Imphal, Manipur, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MN2019PLN013987. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.27 M.

Its leadership includes Sharma Geetananda Hanjabam (Director), Hanjabam Chandrananda Sharma (Director), Hanjabam Hemabati Devi (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at C/O Hanjabam Bhudhachandra Sharma 201376, 3-A-115, Wahengbam Leikai, Ksd-I, Imphal, Manipur, 795001.

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

    U65999MN2019PLN013987

  • Registration Number

    013987

  • Incorporation Date

    05 December 2019

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.27 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.27 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Khwai Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Khwai Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sharma Geetananda Hanjabam Director 05 Dec 2019 Current
Hanjabam Chandrananda Sharma Director 05 Dec 2019 Current
Hanjabam Hemabati Devi Director 05 Dec 2019 Current

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Financial Performance of Khwai Nidhi.

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Khwai Nidhi revenue growth over time
Khwai 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)
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What is the Ownership and Shareholding Structure of Khwai 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 Khwai 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 Khwai Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Khwai Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Khwai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Guwahati. was completed.

  • Director Appointment

    The activity Sharma Geetananda Hanjabam was appointed as a Director was appointed as a Director on 05 Dec 2019 & has been associated with this company since 6 years 2 months . was completed.

  • Director Appointment

    Hanjabam Chandrananda Sharma was appointed as a Director was appointed as a Director on 05 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Hanjabam Hemabati Devi was appointed as a Director was appointed as a Director on 05 Dec 2019 & has been associated with this company since 6 years 2 months . was completed.

  • Company Incorporation

    The activity Khwai Nidhi Limited was registered on 05 Dec 2019 with Roc Guwahati & aged 6 years 2 months as per MCA records. was completed.

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

The CIN of Khwai Nidhi Limited is U65999MN2019PLN013987.

Where is Khwai Nidhi Limited headquartered?

Khwai Nidhi Limited is headquartered at C/O Hanjabam Bhudhachandra Sharma 201376, 3-A-115, Wahengbam Leikai, Ksd-I, Imphal, Manipur, 795001.

When was Khwai Nidhi Limited incorporated?

Khwai Nidhi Limited was incorporated on 05 December 2019.

Who are the current directors of Khwai Nidhi Limited?

The current directors of Khwai Nidhi Limited are

What is the primary industry of Khwai Nidhi Limited?

The primary industry of Khwai Nidhi Limited is Financial Services.

Is Khwai Nidhi Limited a listed company?

Khwai Nidhi Limited is unlisted.

What is the capital structure of Khwai Nidhi Limited?

The authorized capital of Khwai Nidhi Limited is ₹3.00 M, and the paid-up capital is ₹0.27 M.

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