Modanval Nidhi Limited - Company Profile

It is a financial services nidhi company based in Nagpur, Maharashtra, India, established in 2022.
2022 Nagpur, Maharashtra, India Active
Last Updated:
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About Modanval Nidhi Limited

Modanval Nidhi Limited, a active nidhi company, was established on 14 March 2022 in Nagpur, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2022PLN378398. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Shakuntala Kishanlal Gupta (Director), Kisanlal Buddhulal Gupta (Director), Ashwani Kishanlal Gupta (Director). It is based at Plot No 290/A, New Itwari Road Gandhiputla, Itwari, Nagpur, Maharashtra, 440002.

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

    U65990MH2022PLN378398

  • Registration Number

    378398

  • Incorporation Date

    14 March 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 11 Months
Company report

Modanval Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Modanval 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 Modanval Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shakuntala Kishanlal Gupta Director 14 Mar 2022 Current
Kisanlal Buddhulal Gupta Director 14 Mar 2022 Current
Ashwani Kishanlal Gupta Director 14 Mar 2022 Current

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Financial Performance of Modanval Nidhi.

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Modanval Nidhi revenue growth over time
Modanval 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 Modanval 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 Modanval Nidhi?

Modanval Nidhi has a workforce of 0 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Modanval Nidhi
Recent Activity within the Organization
  • Director Appointment

    Shakuntala Kishanlal Gupta was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Kisanlal Buddhulal Gupta was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 11 months . was completed.

  • Director Appointment

    Ashwani Kishanlal Gupta was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Modanval Nidhi Limited was registered on 14 Mar 2022 with Roc Mumbai & aged 3 years 11 months as per MCA records. was documented.

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

The CIN of Modanval Nidhi Limited is U65990MH2022PLN378398.

Where is Modanval Nidhi Limited headquartered?

Modanval Nidhi Limited is headquartered at Plot No 290/A, New Itwari Road Gandhiputla, Itwari, Nagpur, Maharashtra, 440002.

When was Modanval Nidhi Limited incorporated?

Modanval Nidhi Limited was incorporated on 14 March 2022.

Who are the current directors of Modanval Nidhi Limited?

The current directors of Modanval Nidhi Limited are

What is the primary industry of Modanval Nidhi Limited?

The primary industry of Modanval Nidhi Limited is Financial Services.

Is Modanval Nidhi Limited a listed company?

Modanval Nidhi Limited is unlisted.

What is the capital structure of Modanval Nidhi Limited?

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

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