Sancheti Nidhi Limited - Company Profile

It is a financial services nidhi company based in Miraj, Maharashtra, India, established in 2018.
2018 Miraj, Maharashtra, India Active
Last Updated:
Access Report
About Sancheti Nidhi Limited

Sancheti Nidhi Limited, a active nidhi company, was established on 26 July 2018 in Miraj, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PN2018PLC177881. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Ram Nandkumar Pol (Additional Director), Vinod Bhilu Chavan (Director), Sandeep Shivaji Nikam (Additional Director). Past directors included Archana Handifod Bharat, Chidanand Mahadev Mahaldar, Kadagonda Ramgonda Patil. It is based at S. No. 5911, Javahar Plaza Flat No. F1 Darga Road, Gothan Gal, Miraj, Maharashtra, 416410.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65999PN2018PLC177881

  • Registration Number

    177881

  • Incorporation Date

    26 July 2018

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 8 Months
Company report

Sancheti Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sancheti 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 Sancheti Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ram Nandkumar Pol Additional Director 05 Apr 2022 Current
Vinod Bhilu Chavan Director 05 Apr 2022 Current
Sandeep Shivaji Nikam Additional Director 05 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Apr 2022 Past
Pramod Abcsdd Director 06 Apr 2022 Past
Pramod Abcsdd Director 06 Apr 2022 Past

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

Financial Performance of Sancheti Nidhi.

Enhance accessibility to Sancheti 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.

Sancheti Nidhi revenue growth over time
Sancheti 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 Sancheti Nidhi?

Unlock access to Sancheti 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 Sancheti Nidhi?

Unlock and access historical data on people associated with Sancheti 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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sancheti 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 Sancheti 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 Sancheti Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Ram Nandkumar Pol was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2022 & has been associated with this company since 3 years 11 months . was completed.

  • Director Appointment

    Vinod Bhilu Chavan was appointed as a Director was appointed as a Director on 05 Apr 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sandeep Shivaji Nikam was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Company Incorporation

    The activity Sancheti Nidhi Limited was registered on 26 Jul 2018 with Roc Pune & aged 7 years 8 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Sancheti Nidhi Limited is U65999PN2018PLC177881.

Where is Sancheti Nidhi Limited headquartered?

Sancheti Nidhi Limited is headquartered at S. No. 5911, Javahar Plaza Flat No. F1 Darga Road, Gothan Gal, Miraj, Maharashtra, 416410.

When was Sancheti Nidhi Limited incorporated?

Sancheti Nidhi Limited was incorporated on 26 July 2018.

Who are the current directors of Sancheti Nidhi Limited?

The current directors of Sancheti Nidhi Limited are

What is the primary industry of Sancheti Nidhi Limited?

The primary industry of Sancheti Nidhi Limited is Financial Services.

Is Sancheti Nidhi Limited a listed company?

Sancheti Nidhi Limited is unlisted.

What is the capital structure of Sancheti Nidhi Limited?

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

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