Regards Nidhi Limited - Company Profile

It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2019.
2019 Varanasi, Uttar Pradesh, India Active
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About Regards Nidhi Limited

Regards Nidhi Limited, a active nidhi company, was established on 26 March 2019 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2019PLC115015. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Anuj Upadhyay (Managing Director), Harish Chandra Pandey (Director), Prabhat Pandey (Director). It is based at 46 Ba, Village- Karoma, Post- Harahua,, Varanasi, Uttar Pradesh, 221105.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990UP2019PLC115015

  • Registration Number

    115015

  • Incorporation Date

    26 March 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 10 Months
Company report

Regards Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Regards 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 Regards Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Anuj Upadhyay Managing Director 26 Mar 2019 Current
Harish Chandra Pandey Director 26 Mar 2019 Current
Prabhat Pandey Director 26 Mar 2019 Current

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Financial Performance of Regards Nidhi.

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

    Progress on Anuj Upadhyay was appointed as a Managing Director was appointed as a Managing Director on 26 Mar 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Progress on Harish Chandra Pandey was appointed as a Director was appointed as a Director on 26 Mar 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Prabhat Pandey was appointed as a Director was appointed as a Director on 26 Mar 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Regards Nidhi Limited was registered on 26 Mar 2019 with Roc Kanpur & aged 6 years 10 months as per MCA records. was completed.

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

The CIN of Regards Nidhi Limited is U65990UP2019PLC115015.

Where is Regards Nidhi Limited headquartered?

Regards Nidhi Limited is headquartered at 46 Ba, Village- Karoma, Post- Harahua,, Varanasi, Uttar Pradesh, 221105.

When was Regards Nidhi Limited incorporated?

Regards Nidhi Limited was incorporated on 26 March 2019.

Who are the current directors of Regards Nidhi Limited?

The current directors of Regards Nidhi Limited are

What is the primary industry of Regards Nidhi Limited?

The primary industry of Regards Nidhi Limited is Financial Services.

Is Regards Nidhi Limited a listed company?

Regards Nidhi Limited is unlisted.

What is the capital structure of Regards Nidhi Limited?

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

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