Oliveshine (Moradabad) Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2015.
2015 Moradabad, Uttar Pradesh, India Active
Last Updated:
Access Report
About Oliveshine (Moradabad) Nidhi Limited

Oliveshine (Moradabad) Nidhi Limited, a active nidhi company, was established on 31 July 2015 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2015PLC072373. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Birjpal Singh (Director), Abrar Ahmad (Director), Shakeel Ahmed (Director). Past directors included Rashid Ahmad. It is based at Shop No. G-06, Gmd Road Chadha Shopping Complex, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65991UP2015PLC072373

  • Registration Number

    072373

  • Incorporation Date

    31 July 2015

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 7 Months
Company report

Oliveshine (Moradabad) Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Oliveshine (Moradabad) Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Oliveshine (Moradabad) Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Birjpal Singh Director 31 Jul 2015 Current
Abrar Ahmad Director 31 Jul 2015 Current
Shakeel Ahmed Director 31 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Aug 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Oliveshine (Moradabad) Nidhi.

Enhance accessibility to Oliveshine (Moradabad) Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Oliveshine (Moradabad) Nidhi revenue growth over time
Oliveshine (Moradabad) 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Oliveshine (Moradabad) Nidhi?

Unlock access to Oliveshine (Moradabad) Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Oliveshine (Moradabad) Nidhi?

Unlock and access historical data on people associated with Oliveshine (Moradabad) Nidhi, 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

Gain comprehensive insights into the Deals and Valuation data of Oliveshine (Moradabad) Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oliveshine (Moradabad) Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Oliveshine (Moradabad) Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Birjpal Singh was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    The activity Abrar Ahmad was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 10 years 7 months . was completed.

  • Director Appointment

    Progress on Shakeel Ahmed was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Company Incorporation

    Progress on Oliveshine (Moradabad) Nidhi Limited was registered on 31 Jul 2015 with Roc Kanpur & aged 10 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Oliveshine (Moradabad) Nidhi Limited?

The CIN of Oliveshine (Moradabad) Nidhi Limited is U65991UP2015PLC072373.

Where is Oliveshine (Moradabad) Nidhi Limited headquartered?

Oliveshine (Moradabad) Nidhi Limited is headquartered at Shop No. G-06, Gmd Road Chadha Shopping Complex, Moradabad, Uttar Pradesh, 244001.

When was Oliveshine (Moradabad) Nidhi Limited incorporated?

Oliveshine (Moradabad) Nidhi Limited was incorporated on 31 July 2015.

Who are the current directors of Oliveshine (Moradabad) Nidhi Limited?

The current directors of Oliveshine (Moradabad) Nidhi Limited are

What is the primary industry of Oliveshine (Moradabad) Nidhi Limited?

The primary industry of Oliveshine (Moradabad) Nidhi Limited is Financial Services.

Is Oliveshine (Moradabad) Nidhi Limited a listed company?

Oliveshine (Moradabad) Nidhi Limited is unlisted.

What is the capital structure of Oliveshine (Moradabad) Nidhi Limited?

The authorized capital of Oliveshine (Moradabad) Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Oliveshine (Moradabad) Nidhi Limited?

The compliance status of Oliveshine (Moradabad) Nidhi Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available