Nilamani Nidhi Limited - Company Profile

It is a financial services nidhi company based in Faizabad, Uttar Pradesh, India, established in 2018.
2018 Faizabad, Uttar Pradesh, India Active
Last Updated:
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About Nilamani Nidhi Limited

Nilamani Nidhi Limited, a active nidhi company, was established on 19 July 2018 in Faizabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2018PLC106384. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Soni Tiwari (Director), Subhash Singh (Director), Tarun Krishna Das (Director). It is based at 179, Raibareli Road, Shiv Nagar Naka Faizabad (With Ayodhya), Faizabad, Uttar Pradesh, 224001.

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

    U65929UP2018PLC106384

  • Registration Number

    106384

  • Incorporation Date

    19 July 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 6 Months
Company report

Nilamani Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nilamani Nidhi 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 Nilamani Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Soni Tiwari Director 19 Jul 2018 Current
Subhash Singh Director 19 Jul 2018 Current
Tarun Krishna Das Director 19 Jul 2018 Current

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Financial Performance of Nilamani Nidhi.

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Nilamani Nidhi revenue growth over time
Nilamani Nidhi 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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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Nilamani Nidhi?

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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 Nilamani Nidhi?

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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 Nilamani Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Soni Tiwari was appointed as a Director was appointed as a Director on 19 Jul 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Director Appointment

    Subhash Singh was appointed as a Director was appointed as a Director on 19 Jul 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Director Appointment

    Tarun Krishna Das was appointed as a Director was appointed as a Director on 19 Jul 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Nilamani Nidhi Limited was registered on 19 Jul 2018 with Roc Kanpur & aged 7 years 6 months as per MCA records. was completed.

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

The CIN of Nilamani Nidhi Limited is U65929UP2018PLC106384.

Where is Nilamani Nidhi Limited headquartered?

Nilamani Nidhi Limited is headquartered at 179, Raibareli Road, Shiv Nagar Naka Faizabad (With Ayodhya), Faizabad, Uttar Pradesh, 224001.

When was Nilamani Nidhi Limited incorporated?

Nilamani Nidhi Limited was incorporated on 19 July 2018.

Who are the current directors of Nilamani Nidhi Limited?

The current directors of Nilamani Nidhi Limited are

What is the primary industry of Nilamani Nidhi Limited?

The primary industry of Nilamani Nidhi Limited is Financial Services.

Is Nilamani Nidhi Limited a listed company?

Nilamani Nidhi Limited is unlisted.

What is the capital structure of Nilamani Nidhi Limited?

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

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