Nidhi Holdings Private Limited
About Nidhi Holdings Private Limited
Data last updated:
Nidhi Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2010PTC204975.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹51.7 Lakh. It is led by directors including Nishant Chandra and Shashi Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 2/1B Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Its group structure includes 3 subsidiaries.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nidhi Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 2/1B Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nidhi Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nidhi Holdings is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of Nidhi Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nidhi Holdings Private Limited, buy the company report.
Board of directors of Nidhi Holdings Private Limited
Nidhi Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Chandra | Director | 29 Jun 2010 | 16 Years 4 Months | Current |
| Shashi Singhal Also directs: Nidhi Builders International Private Limited | Director | 29 Jun 2010 | 16 Years 4 Months | Current |
| Naresh Chandra Also directs: Nidhi Builders International Private Limited | Director | 29 Jun 2010 | 16 Years 4 Months | Current |
Auditor
Nidhi Holdings Private Limited is audited by SACHINJAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHINJAIN | FY 2017 | 541824 |
Shareholding
The shareholding of Nidhi Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nidhi Holdings Private Limited, buy the company report.
Legal cases
Nidhi Holdings Private Limited has 1 court case on record: 1 filed by Nidhi Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Reserve Bank of India | Disposed |
To see the full case history of Nidhi Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nidhi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nidhi Holdings has 3 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shri Salasar Balaji Minerals Private Limited | U14107RJ2011PTC035734 | |
| Global Power & Infrastructure Limited | U40300DL1992PLC047151 | |
| Nidhi Power & Infrastructure Limited | U45101DL2006PLC148584 |
To see the full group structure of Nidhi Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for Nidhi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nidhi Holdings Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Naresh Chandra was appointed as Director on 29 Jun 2010.
Frequently asked questions
Nidhi Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 June 2010 (16+ years old) and is registered under CIN U67190DL2010PTC204975.
Nidhi Holdings has 3 current directors:
- Nishant Chandra - Director
- Shashi Singhal - Director
- Naresh Chandra - Director
The latest financial statements of Nidhi Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nidhi Holdings is U67190DL2010PTC204975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nidhi Holdings has 1 court case on record: 1 filed by the company.
Nidhi Holdings was incorporated on 29 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Naresh Chandra was appointed as Director on 29 Jun 2010. Nishant Chandra was appointed as Director on 29 Jun 2010. Shashi Singhal was appointed as Director on 29 Jun 2010.
The registered office of Nidhi Holdings is at B – 21B Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Nidhi Holdings operates in the financial services industry, in the financial activities segment.
The compliance status of Nidhi Holdings is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
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