Raunak Nidhi Limited - Company Profile

It is a financial services nidhi company based in Azamgarh, Uttar Pradesh, India, established in 2019.
2019 Azamgarh, Uttar Pradesh, India Active
Last Updated:
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About Raunak Nidhi Limited

Raunak Nidhi Limited, a active nidhi company, was established on 28 March 2019 in Azamgarh, Uttar Pradesh, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65990UP2019PLC115176. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Mahima Gautam (Director), Khushaboo (Managing Director), Chandrajeet Ram (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at H.No-276, Vidyaniketan, Rahul Nagar Near Life Line Hospital, Madya,P.O-Sadar, Azamgarh, Uttar Pradesh, 276001.

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

    U65990UP2019PLC115176

  • Registration Number

    115176

  • Incorporation Date

    28 March 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Raunak Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Raunak 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 Raunak Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mahima Gautam Director 28 Mar 2019 Current
Khushaboo Managing Director 28 Mar 2019 Current
Chandrajeet Ram Director 28 Mar 2019 Current

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Financial Performance of Raunak Nidhi.

Raunak Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raunak Nidhi revenue growth over time
Raunak 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 Raunak Nidhi?

Unlock access to Raunak 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

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How Many Employees Work at Raunak Nidhi?

Unlock and access historical data on people associated with Raunak 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Raunak Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Raunak Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Raunak Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Uttar Pradesh I. was completed.

  • Director Appointment

    Mahima Gautam was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Khushaboo was appointed as a Managing Director was appointed as a Managing Director on 28 Mar 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Chandrajeet Ram was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Raunak Nidhi Limited was registered on 28 Mar 2019 with Roc Uttar Pradesh I & aged 6 years 10 months as per MCA records. was documented.

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

The CIN of Raunak Nidhi Limited is U65990UP2019PLC115176.

Where is Raunak Nidhi Limited headquartered?

Raunak Nidhi Limited is headquartered at H.No-276, Vidyaniketan, Rahul Nagar Near Life Line Hospital, Madya,P.O-Sadar, Azamgarh, Uttar Pradesh, 276001.

When was Raunak Nidhi Limited incorporated?

Raunak Nidhi Limited was incorporated on 28 March 2019.

Who are the current directors of Raunak Nidhi Limited?

The current directors of Raunak Nidhi Limited are

What is the primary industry of Raunak Nidhi Limited?

The primary industry of Raunak Nidhi Limited is Financial Services.

Is Raunak Nidhi Limited a listed company?

Raunak Nidhi Limited is unlisted.

What is the capital structure of Raunak Nidhi Limited?

The authorized capital of Raunak Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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