Raftar Nidhi Limited - Company Profile

It is a financial services nidhi company based in Lucknow, Uttar Pradesh, India, established in 2018.
2018 Lucknow, Uttar Pradesh, India Active
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About Raftar Nidhi Limited

Raftar Nidhi Limited, a active nidhi company, was established on 05 January 2018 in Lucknow, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2018PLC099990. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Its leadership includes Jagdutt Verma (Director), Manoj Kumar (Director), Sita Verma (Director). It is based at 5/71 Vikas Nagar, Lucknow, Uttar Pradesh, 226022.

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

    U65999UP2018PLC099990

  • Registration Number

    099990

  • Incorporation Date

    05 January 2018

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 8 Year, 1 Month
Company report

Raftar Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Raftar Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Jagdutt Verma Director 05 Jan 2018 Current
Manoj Kumar Director 05 Jan 2018 Current
Sita Verma Director 05 Jan 2018 Current

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Financial Performance of Raftar Nidhi.

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Raftar Nidhi revenue growth over time
Raftar 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)
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What is the Ownership and Shareholding Structure of Raftar 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 Raftar 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
Alert Indicator

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Latest Updates, News, and FAQs on Raftar Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Jagdutt Verma was appointed as a Director was appointed as a Director on 05 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    Manoj Kumar was appointed as a Director was appointed as a Director on 05 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Sita Verma was appointed as a Director was appointed as a Director on 05 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Company Incorporation

    The activity Raftar Nidhi Limited was registered on 05 Jan 2018 with Roc Kanpur & aged 8 years 1 month as per MCA records. was completed.

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

The CIN of Raftar Nidhi Limited is U65999UP2018PLC099990.

Where is Raftar Nidhi Limited headquartered?

Raftar Nidhi Limited is headquartered at 5/71 Vikas Nagar, Lucknow, Uttar Pradesh, 226022.

When was Raftar Nidhi Limited incorporated?

Raftar Nidhi Limited was incorporated on 05 January 2018.

Who are the current directors of Raftar Nidhi Limited?

The current directors of Raftar Nidhi Limited are

What is the primary industry of Raftar Nidhi Limited?

The primary industry of Raftar Nidhi Limited is Financial Services.

Is Raftar Nidhi Limited a listed company?

Raftar Nidhi Limited is unlisted.

What is the capital structure of Raftar Nidhi Limited?

The authorized capital of Raftar Nidhi Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

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