Nitank Urban India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jabalpur, Madhya Pradesh, India, established in 2020.
2020 Jabalpur, Madhya Pradesh, India Active
Last Updated:
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About Nitank Urban India Nidhi Limited

Nitank Urban India Nidhi Limited, a active nidhi company, was established on 24 August 2020 in Jabalpur, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MP2020PLN052455. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Ankita Rawat (Director), Parineeta Rawat (Director), Sanjay Kumar Rawat (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C/O Sanjay Kumar Rawat, Shiv Shakti Vihar Near New Khamaria Police Station, Pipari, Ya, Ghana, Jabalpur, Madhya Pradesh, 482005.

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

    U65999MP2020PLN052455

  • Registration Number

    052455

  • Incorporation Date

    24 August 2020

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Nitank Urban India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nitank Urban India 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 Nitank Urban India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ankita Rawat Director 24 Aug 2020 Current
Parineeta Rawat Director 24 Aug 2020 Current
Sanjay Kumar Rawat Director 24 Aug 2020 Current

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Financial Performance of Nitank Urban India Nidhi.

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Nitank Urban India Nidhi revenue growth over time
Nitank Urban India 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
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Nitank Urban India 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 Nitank Urban India Nidhi?

Nitank Urban India Nidhi has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Nitank Urban India Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Nitank Urban India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nitank Urban India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior. was documented.

  • Director Appointment

    Ankita Rawat was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    Parineeta Rawat was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Kumar Rawat was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Company Incorporation

    The activity Nitank Urban India Nidhi Limited was registered on 24 Aug 2020 with Roc Gwalior & aged 5 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nitank Urban India Nidhi Limited?

The CIN of Nitank Urban India Nidhi Limited is U65999MP2020PLN052455.

Where is Nitank Urban India Nidhi Limited headquartered?

Nitank Urban India Nidhi Limited is headquartered at C/O Sanjay Kumar Rawat, Shiv Shakti Vihar Near New Khamaria Police Station, Pipari, Ya, Ghana, Jabalpur, Madhya Pradesh, 482005.

When was Nitank Urban India Nidhi Limited incorporated?

Nitank Urban India Nidhi Limited was incorporated on 24 August 2020.

Who are the current directors of Nitank Urban India Nidhi Limited?

The current directors of Nitank Urban India Nidhi Limited are

What is the primary industry of Nitank Urban India Nidhi Limited?

The primary industry of Nitank Urban India Nidhi Limited is Financial Services.

Is Nitank Urban India Nidhi Limited a listed company?

Nitank Urban India Nidhi Limited is unlisted.

What is the capital structure of Nitank Urban India Nidhi Limited?

The authorized capital of Nitank Urban India Nidhi Limited is ₹3.50 M, and the paid-up capital is ₹1.00 M.

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