Nidhi Securities Limited - Company Profile

It is a financial services public limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 Ahmedabad, Gujarat, India Amalgamated
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About Nidhi Securities Limited

Nidhi Securities Limited, a amalgamated public limited company, was established on 08 August 1995 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52341GJ1995PLC027016. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.

Its leadership includes Girishbhai Manilal Patel (Director), Rajubhai Kalidasbhai Patel (Director), Bhupendrabhai Ramjibhai Patel (Director). Past directors included Girishbhai Manilal Patel, Rajubhai Kalidasbhai Patel, Bhupendrabhai Ramjibhai Patel. It holds no open charges and ₹69.87 Cr settled loans. Its latest AGM occurred on 22 June 2017, with the balance sheet filed on 31 March 2017. It is based at D-62 Santossa Greenland,Between Sceincecity Circle & Vaishnodevi Temple, 200 Ft. Ring Road,, Ahmedabad, Gujarat, 380060.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U52341GJ1995PLC027016

  • Registration Number

    027016

  • Incorporation Date

    08 August 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 69.87 Cr
Company report

Nidhi Securities Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Nidhi Securities 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 Securities Limited?
Current Directors
Name Designation Appointment Date Status
Girishbhai Manilal Patel Director 24 Jul 2008 Current
Rajubhai Kalidasbhai Patel Director 24 Jul 2008 Current
Bhupendrabhai Ramjibhai Patel Director 24 Jul 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Sep 2008 Past
Pramod Abcsdd Additional Director 15 Sep 2008 Past
Pramod Abcsdd Additional Director 15 Sep 2008 Past
Pramod Abcsdd Director 19 Sep 2008 Past
Pramod Abcsdd Director 19 Sep 2008 Past
Pramod Abcsdd Managing Director 30 Sep 2008 Past

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Financial Performance of Nidhi Securities.

Nidhi Securities Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nidhi Securities revenue growth over time
Nidhi Securities 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 Securities?

In 2017, Nidhi Securities had a promoter holding of 69.33% and a public holding of 30.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹698,700,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 44.87 Cr
  • Others : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
27 May 2016 Others ₹25.00 Cr Satisfied
27 Oct 2014 Union Bank Of India ₹44.87 Cr Satisfied

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How Many Employees Work at Nidhi Securities?

Unlock and access historical data on people associated with Nidhi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nidhi Securities
Recent Activity within the Organization
  • Annual General Meeting

    Nidhi Securities Limited last Annual general meeting of members was held on 22 Jun 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nidhi Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    The activity A charge registered on 27 May 2016 via Charge ID 100048235 with Others was fully satisfied on 10 Feb 2017. was completed.

  • Charges

    A charge with Others amounted to Rs. 250.00 M with Charge ID 100048235 was registered on 27 May 2016. was recorded as a recent event.

  • Charges

    A charge registered on 27 Oct 2014 via Charge ID 10537634 with Union Bank Of India was fully satisfied on 16 Apr 2016. was recorded as a recent event.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 448.70 M with Charge ID 10537634 was registered on 27 Oct 2014. was documented.

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

The CIN of Nidhi Securities Limited is U52341GJ1995PLC027016.

Where is Nidhi Securities Limited headquartered?

Nidhi Securities Limited is headquartered at D-62 Santossa Greenland,Between Sceincecity Circle & Vaishnodevi Temple, 200 Ft. Ring Road,, Ahmedabad, Gujarat, 380060.

When was Nidhi Securities Limited incorporated?

Nidhi Securities Limited was incorporated on 08 August 1995.

Who are the current directors of Nidhi Securities Limited?

The current directors of Nidhi Securities Limited are

What is the primary industry of Nidhi Securities Limited?

The primary industry of Nidhi Securities Limited is Financial And Insurance Service.

Is Nidhi Securities Limited a listed company?

Nidhi Securities Limited is unlisted.

What is the capital structure of Nidhi Securities Limited?

The authorized capital of Nidhi Securities Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.

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