Sgt Nidhi Limited - Company Profile

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

Sgt Nidhi Limited, a active nidhi company, was established on 14 September 2017 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2017PLC096925. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Chandra Prakash Saini (Additional Director), Deepak Kumar Bhartiya (Additional Director), Vijay Pal (Additional Director). Past directors included Rajeev Kumar, Sandeep Kumar, Rakhi Rana. Its latest AGM occurred on 31 December 2018, with the balance sheet filed on 31 March 2018. It is based at J-01 Akash Home Ground Floor Ram Ganaga Vihar Mbd, Moradabad, Uttar Pradesh, 244001.

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

    U65929UP2017PLC096925

  • Registration Number

    096925

  • Incorporation Date

    14 September 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Sgt Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sgt 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 Sgt Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Chandra Prakash Saini Additional Director 28 Feb 2019 Current
Deepak Kumar Bhartiya Additional Director 27 Feb 2019 Current
Vijay Pal Additional Director 27 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Mar 2019 Past
Pramod Abcsdd Director 03 Mar 2019 Past
Pramod Abcsdd Director 03 Mar 2019 Past

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Financial Performance of Sgt Nidhi.

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Sgt Nidhi revenue growth over time
Sgt 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 Sgt 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 Sgt 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 Sgt Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Chandra Prakash Saini was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    Progress on Deepak Kumar Bhartiya was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    The activity Vijay Pal was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Annual General Meeting

    Sgt Nidhi Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sgt Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was completed.

  • Company Incorporation

    Progress on Sgt Nidhi Limited was registered on 14 Sep 2017 with Roc Kanpur & aged 8 years 5 months as per MCA records. was documented.

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

The CIN of Sgt Nidhi Limited is U65929UP2017PLC096925.

Where is Sgt Nidhi Limited headquartered?

Sgt Nidhi Limited is headquartered at J-01 Akash Home Ground Floor Ram Ganaga Vihar Mbd, Moradabad, Uttar Pradesh, 244001.

When was Sgt Nidhi Limited incorporated?

Sgt Nidhi Limited was incorporated on 14 September 2017.

Who are the current directors of Sgt Nidhi Limited?

The current directors of Sgt Nidhi Limited are

What is the primary industry of Sgt Nidhi Limited?

The primary industry of Sgt Nidhi Limited is Financial Services.

Is Sgt Nidhi Limited a listed company?

Sgt Nidhi Limited is unlisted.

What is the capital structure of Sgt Nidhi Limited?

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

What is the compliance status of Sgt Nidhi Limited?

The compliance status of Sgt Nidhi Limited is Compliant.

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