Real Reliable Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2014.
2014 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Real Reliable Nidhi Limited

Real Reliable Nidhi Limited, a active nidhi company, was established on 08 July 2014 in Moradabad, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923UP2014PLC064746. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.50 M.

It upholds a active non-compliant status. Its leadership includes Yasmeen (Director), Shamshad Ahmad (Director), Zuvair Ali (Director). Past directors included Dilshad Khan. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Plot C, First Floor, B.S. Complex, Arya Samaj Road, Sambhal,, Moradabad, Uttar Pradesh, 244302.

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

    U65923UP2014PLC064746

  • Registration Number

    064746

  • Incorporation Date

    08 July 2014

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Real Reliable Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Real Reliable Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Yasmeen Director 08 Jul 2014 Current
Shamshad Ahmad Director 08 Jul 2014 Current
Zuvair Ali Director 25 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Feb 2016 Past

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Financial Performance of Real Reliable Nidhi.

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Real Reliable Nidhi revenue growth over time
Real Reliable 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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What is the Ownership and Shareholding Structure of Real Reliable 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 Real Reliable 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 Real Reliable Nidhi
Recent Activity within the Organization
  • Director Appointment

    Zuvair Ali was appointed as a Director was appointed as a Director on 25 Feb 2016 & has been associated with this company since 10 years 7 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Real Reliable Nidhi Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Real Reliable Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Yasmeen was appointed as a Director was appointed as a Director on 08 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Director Appointment

    Shamshad Ahmad was appointed as a Director was appointed as a Director on 08 Jul 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Real Reliable Nidhi Limited was registered on 08 Jul 2014 with Roc Kanpur & aged 11 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Real Reliable Nidhi Limited?

The CIN of Real Reliable Nidhi Limited is U65923UP2014PLC064746.

Where is Real Reliable Nidhi Limited headquartered?

Real Reliable Nidhi Limited is headquartered at Plot C, First Floor, B.S. Complex, Arya Samaj Road, Sambhal,, Moradabad, Uttar Pradesh, 244302.

When was Real Reliable Nidhi Limited incorporated?

Real Reliable Nidhi Limited was incorporated on 08 July 2014.

Who are the current directors of Real Reliable Nidhi Limited?

The current directors of Real Reliable Nidhi Limited are

What is the primary industry of Real Reliable Nidhi Limited?

The primary industry of Real Reliable Nidhi Limited is Financial Services.

Is Real Reliable Nidhi Limited a listed company?

Real Reliable Nidhi Limited is unlisted.

What is the capital structure of Real Reliable Nidhi Limited?

The authorized capital of Real Reliable Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Real Reliable Nidhi Limited?

The compliance status of Real Reliable Nidhi Limited is Active Non-Compliant.

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