Nidhi Securities Limited
About Nidhi Securities Limited
Data last updated: 25 July 2025
Nidhi Securities Limited was a public limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Agl Infrastructure Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 08 August 1995.
Registered with ROC Ahmedabad under CIN U52341GJ1995PLC027016.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.97 Lakh. It was led by directors including Girishbhai Manilal Patel and Rajubhai Kalidasbhai Patel.
Last AGM: 22 June 2017. Financial statements filed for year ended 31 March 2017. Office: D – 62 Santossa Greenland Between Sceincecity Circle & Vaishnodevi Temple 200 Ft. Ring Road, Ahmedabad, Gujarat, India – 380060.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.67 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Agl Infrastructure Private Limited.
As per MCA filings, the company had satisfied charges of ₹69.87 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressD – 62 Santossa Greenland Between Sceincecity Circle & Vaishnodevi Temple 200 Ft. Ring Road, Ahmedabad, Gujarat, India – 380060
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nidhi Securities Limited
Nidhi Securities Limited has one previous CIN (Corporate Identification Number): U45201GJ1995PLC027016. The current CIN is U52341GJ1995PLC027016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52341GJ1995PLC027016 | Current |
| U45201GJ1995PLC027016 | Previous |
Business Activity of Nidhi Securities Limited
Nidhi Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nidhi Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nidhi Securities Limited
Nidhi Securities Limited is audited by MANAN RAJDEV & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANAN RAJDEV & CO. | Locked | Locked | Locked |
Complete auditor history for Nidhi Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nidhi Securities Limited
Nidhi Securities Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girishbhai Manilal Patel | Director | 24 Jul 2008 | 18 Years 0 Months | As last reported |
| Rajubhai Kalidasbhai Patel | Director | 24 Jul 2008 | 18 Years 0 Months | As last reported |
|
Bhupendrabhai Ramjibhai Patel
Also directs:
Adicon Ceramica Tiles Private Limited
|
Director | 24 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Nidhi Securities Limited FY 2017 filings available
Nidhi Securities Limited reported revenue of ₹2.67 Cr (up 617922.00% YoY) for FY 2017.
Ten-year financial statements for Nidhi Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nidhi Securities Limited
Shareholding and ownership data for Nidhi Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Nidhi Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2016 | Others | ₹25 Cr | Satisfied |
| 27 Oct 2014 | Union Bank of India | ₹44.87 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nidhi Securities Limited
View historical data on people associated with Nidhi Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nidhi Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nidhi Securities Limited
GST registrations and filing compliance for Nidhi Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nidhi Securities Limited
Credit ratings, litigation, and regulatory alerts for Nidhi Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nidhi Securities Limited
MSME payment history for Nidhi Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nidhi Securities Limited
Corporate group structure for Nidhi Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nidhi Securities Limited
MCA filings and documents for Nidhi Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nidhi Securities Limited
Frequently Asked Questions about Nidhi Securities Limited
Nidhi Securities Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nidhi Securities Limited is a amalgamated public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 August 1995 and is registered under CIN U52341GJ1995PLC027016. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nidhi Securities Limited was incorporated on 08 August 1995. Registered with ROC Ahmedabad.
The current directors of Nidhi Securities Limited are:
- Girishbhai Manilal Patel - Director
- Rajubhai Kalidasbhai Patel - Director
- Bhupendrabhai Ramjibhai Patel - Director
The CIN (Corporate Identification Number) of Nidhi Securities Limited is U52341GJ1995PLC027016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nidhi Securities Limited is financial services. The company specifically operates in financial activities.