Sanchai Agro Nidhi Limited - Company Profile

It is a financial services nidhi company based in Darjeeling, West Bengal, India, established in 2022.
2022 Darjeeling, West Bengal, India Active
Last Updated:
Access Report
About Sanchai Agro Nidhi Limited

Sanchai Agro Nidhi Limited, a active nidhi company, was established on 30 November 2022 in Darjeeling, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929WB2022PLN258533. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.30 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Dip Kumar Kundu (Director), Rupa Kundu (Director), Arpita Sutradhar (Director). It is based at C/O- Sharmistha Darji, Durgamandir Po- Kadamtala, Ps- Matigara, Darjeeling, West Bengal, 734011.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65929WB2022PLN258533

  • Registration Number

    258533

  • Incorporation Date

    30 November 2022

  • Authorized Capital

    ₹2.30 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.30 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 2 Months
Company report

Sanchai Agro Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanchai Agro 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 Sanchai Agro Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Dip Kumar Kundu Director 30 Nov 2022 Current
Rupa Kundu Director 30 Nov 2022 Current
Arpita Sutradhar Director 30 Nov 2022 Current

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

Financial Performance of Sanchai Agro Nidhi.

Enhance accessibility to Sanchai Agro 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.

Sanchai Agro Nidhi revenue growth over time
Sanchai Agro 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 Sanchai Agro Nidhi?

Unlock access to Sanchai Agro 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 Sanchai Agro Nidhi?

Sanchai Agro Nidhi has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Sanchai Agro 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 Sanchai Agro 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 Sanchai Agro Nidhi
Recent Activity within the Organization
  • Director Appointment

    Dip Kumar Kundu was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rupa Kundu was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    Progress on Arpita Sutradhar was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 2 months . was documented.

  • Company Incorporation

    The activity Sanchai Agro Nidhi Limited was registered on 30 Nov 2022 with Roc Kolkata & aged 3 years 2 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sanchai Agro Nidhi Limited?

The CIN of Sanchai Agro Nidhi Limited is U65929WB2022PLN258533.

Where is Sanchai Agro Nidhi Limited headquartered?

Sanchai Agro Nidhi Limited is headquartered at C/O- Sharmistha Darji, Durgamandir Po- Kadamtala, Ps- Matigara, Darjeeling, West Bengal, 734011.

When was Sanchai Agro Nidhi Limited incorporated?

Sanchai Agro Nidhi Limited was incorporated on 30 November 2022.

Who are the current directors of Sanchai Agro Nidhi Limited?

The current directors of Sanchai Agro Nidhi Limited are

What is the primary industry of Sanchai Agro Nidhi Limited?

The primary industry of Sanchai Agro Nidhi Limited is Financial Services.

Is Sanchai Agro Nidhi Limited a listed company?

Sanchai Agro Nidhi Limited is unlisted.

What is the capital structure of Sanchai Agro Nidhi Limited?

The authorized capital of Sanchai Agro Nidhi Limited is ₹2.30 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Sanchai Agro Nidhi Limited?

The compliance status of Sanchai Agro Nidhi Limited is 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