Nidhi Exim (India) Private Limited - Company Profile

It is a business services private limited company based in Indore, Madhya Pradesh, India, established in 2005.
2005 Indore, Madhya Pradesh, India Struck Off
Last Updated:
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About Nidhi Exim (India) Private Limited

Nidhi Exim (India) Private Limited, a struck off private limited company, was established on 09 June 2005 in Indore, Madhya Pradesh, India. it holds CIN: U06420MP2005PTC017700. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manju Basu Tibrewala (Director), Ajay Tibrewala (Director). It holds no open charges and ₹0.40 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 303, Ronak Dham, 59-60, Baikunth Dham Colony, Indore, Madhya Pradesh, 452001.

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

    U06420MP2005PTC017700

  • Registration Number

    017700

  • Incorporation Date

    09 June 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 0.40 M
Company report

Nidhi Exim (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Nidhi Exim (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Manju Basu Tibrewala Director 09 Jun 2005 Current
Ajay Tibrewala Director 09 Jun 2005 Current

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Financial Performance of Nidhi Exim (India).

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Nidhi Exim (India) revenue growth over time
Nidhi Exim (India) 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 Nidhi Exim (India)?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹400,000.00

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
24 Oct 2008 Punjab & Sind Bank ₹0.40 M Satisfied

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How Many Employees Work at Nidhi Exim (India)?

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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 Nidhi Exim (India)
Recent Activity within the Organization
  • Annual General Meeting

    Nidhi Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Oct 2008 via Charge ID 10130179 with Punjab & Sind Bank was fully satisfied on 16 Sep 2014. was documented.

  • Balance Sheet

    Nidhi Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge with Punjab & Sind Bank amounted to Rs. 0.40 M with Charge ID 10130179 was registered on 24 Oct 2008. was completed.

  • Director Appointment

    Progress on Manju Basu Tibrewala was appointed as a Director was appointed as a Director on 09 Jun 2005 & has been associated with this company since 20 years 9 months . was documented.

  • Director Appointment

    The activity Ajay Tibrewala was appointed as a Director was appointed as a Director on 09 Jun 2005 & has been associated with this company since 20 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Nidhi Exim (India) Private Limited?

The CIN of Nidhi Exim (India) Private Limited is U06420MP2005PTC017700.

Where is Nidhi Exim (India) Private Limited headquartered?

Nidhi Exim (India) Private Limited is headquartered at 303, Ronak Dham, 59-60, Baikunth Dham Colony, Indore, Madhya Pradesh, 452001.

When was Nidhi Exim (India) Private Limited incorporated?

Nidhi Exim (India) Private Limited was incorporated on 09 June 2005.

Who are the current directors of Nidhi Exim (India) Private Limited?

The current directors of Nidhi Exim (India) Private Limited are

Is Nidhi Exim (India) Private Limited a listed company?

Nidhi Exim (India) Private Limited is unlisted.

What is the capital structure of Nidhi Exim (India) Private Limited?

The authorized capital of Nidhi Exim (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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