Secure Money Nidhi Limited - Company Profile

It is a financial services nidhi company based in Noida, Uttar Pradesh, India, established in 2017.
2017 Noida, Uttar Pradesh, India Active
Last Updated:
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About Secure Money Nidhi Limited

Secure Money Nidhi Limited, a active nidhi company, was established on 20 November 2017 in Noida, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65929UP2017PLC098692. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.16 M.

It upholds a compliant status. Its leadership includes Anis Khan (Director), Sundari Devi (Director), Yogesh Kumar (Director). Past directors included Anis Khan, Sundari Devi, Neeraj. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Rc Market, Near City Life Mall, Lower Ground Floor, Salarpur Gate, Bhang, El,, Noida, Uttar Pradesh, 201305.

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

    U65929UP2017PLC098692

  • Registration Number

    098692

  • Incorporation Date

    20 November 2017

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.16 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.16 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Secure Money Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Secure Money 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 Secure Money Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Anis Khan Director 31 Aug 2020 Current
Sundari Devi Director 08 Nov 2019 Current
Yogesh Kumar Director 20 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 08 Nov 2019 Past
Pramod Abcsdd Director 30 Nov 2020 Past

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Financial Performance of Secure Money Nidhi.

Secure Money Nidhi Limited, for the financial year ended 2018, 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%.

Secure Money Nidhi revenue growth over time
Secure Money 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 Secure Money Nidhi?

In 2018, Secure Money Nidhi had a promoter holding of 84.46% and a public holding of 15.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Secure Money Nidhi?

Unlock and access historical data on people associated with Secure Money 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 Secure Money 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 Secure Money Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Secure Money Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Secure Money Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Secure Money Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was completed.

  • Director Appointment

    Anis Khan was appointed as a Director was appointed as a Director on 31 Aug 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sundari Devi was appointed as a Director was appointed as a Director on 08 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    The activity Yogesh Kumar was appointed as a Director was appointed as a Director on 20 Nov 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Company Incorporation

    Progress on Secure Money Nidhi Limited was registered on 20 Nov 2017 with Roc Kanpur & aged 8 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Secure Money Nidhi Limited?

The CIN of Secure Money Nidhi Limited is U65929UP2017PLC098692.

Where is Secure Money Nidhi Limited headquartered?

Secure Money Nidhi Limited is headquartered at Rc Market, Near City Life Mall, Lower Ground Floor, Salarpur Gate, Bhang, El,, Noida, Uttar Pradesh, 201305.

When was Secure Money Nidhi Limited incorporated?

Secure Money Nidhi Limited was incorporated on 20 November 2017.

Who are the current directors of Secure Money Nidhi Limited?

The current directors of Secure Money Nidhi Limited are

What is the primary industry of Secure Money Nidhi Limited?

The primary industry of Secure Money Nidhi Limited is Financial And Insurance Service.

Is Secure Money Nidhi Limited a listed company?

Secure Money Nidhi Limited is unlisted.

What is the capital structure of Secure Money Nidhi Limited?

The authorized capital of Secure Money Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹1.16 M.

What is the compliance status of Secure Money Nidhi Limited?

The compliance status of Secure Money Nidhi Limited is Compliant.

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