Nidhi Finance And Investment Enterprises Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1997.
1997 New Delhi, Delhi, India Amalgamated
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About Nidhi Finance And Investment Enterprises Limited

Nidhi Finance And Investment Enterprises Limited, a amalgamated public limited company, was established on 08 July 1997 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999DL1997PLC088425. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.55 M.

Its leadership includes Ramesh Jain (Director), Satish Jain (Director), Raj Kumar Jain (Director). Its latest AGM occurred on 30 September 2008, with the balance sheet filed on 31 March 2008. It is based at B-3/58 Safdarjang Enclave, New Delhi, Delhi, 110029.

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

    U65999DL1997PLC088425

  • Registration Number

    088425

  • Incorporation Date

    08 July 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.55 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.55 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Nidhi Finance And Investment Enterprises Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nidhi Finance And Investment Enterprises 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 Nidhi Finance And Investment Enterprises Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Jain Director 25 Aug 2005 Current
Satish Jain Director 08 Jul 1997 Current
Raj Kumar Jain Director 08 Jul 1997 Current

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Financial Performance of Nidhi Finance And Investment Enterprises.

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Nidhi Finance And Investment Enterprises revenue growth over time
Nidhi Finance And Investment Enterprises 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 Finance And Investment Enterprises?

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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 Nidhi Finance And Investment Enterprises?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Nidhi Finance And Investment Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nidhi Finance And Investment Enterprises Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Nidhi Finance And Investment Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi. was documented.

  • Director Appointment

    The activity Ramesh Jain was appointed as a Director was appointed as a Director on 25 Aug 2005 & has been associated with this company since 20 years 6 months . was completed.

  • Director Appointment

    Progress on Satish Jain was appointed as a Director was appointed as a Director on 08 Jul 1997 & has been associated with this company since 28 years 7 months . was documented.

  • Director Appointment

    Raj Kumar Jain was appointed as a Director was appointed as a Director on 08 Jul 1997 & has been associated with this company since 28 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Nidhi Finance And Investment Enterprises Limited was registered on 08 Jul 1997 with Roc Delhi & aged 28 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nidhi Finance And Investment Enterprises Limited?

The CIN of Nidhi Finance And Investment Enterprises Limited is U65999DL1997PLC088425.

Where is Nidhi Finance And Investment Enterprises Limited headquartered?

Nidhi Finance And Investment Enterprises Limited is headquartered at B-3/58 Safdarjang Enclave, New Delhi, Delhi, 110029.

When was Nidhi Finance And Investment Enterprises Limited incorporated?

Nidhi Finance And Investment Enterprises Limited was incorporated on 08 July 1997.

Who are the current directors of Nidhi Finance And Investment Enterprises Limited?

The current directors of Nidhi Finance And Investment Enterprises Limited are

What is the primary industry of Nidhi Finance And Investment Enterprises Limited?

The primary industry of Nidhi Finance And Investment Enterprises Limited is Financial Services.

Is Nidhi Finance And Investment Enterprises Limited a listed company?

Nidhi Finance And Investment Enterprises Limited is unlisted.

What is the capital structure of Nidhi Finance And Investment Enterprises Limited?

The authorized capital of Nidhi Finance And Investment Enterprises Limited is ₹5.00 M, and the paid-up capital is ₹4.55 M.

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