Shantiram Finance Nidhi Limited - Company Profile

It is a financial services nidhi company based in New Delhi, Delhi, India, established in 2016.

2016 New Delhi, Delhi, India Active

Last Updated: February 23, 2026

About Shantiram Finance Nidhi Limited

Shantiram Finance Nidhi Limited, a active nidhi company, was established on 17 November 2016 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990DL2016PLC308311. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Sitesh Kumar Singh (Director), Bittu Kumar Singh (Director), Mukesh Kumar (Director). Past directors included Anjali Bharat. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Building No.101,Choudhary Market Above Hdfc Bank Atm,Patparganj Mayur Vih, Ar Phase-1, New Delhi, Delhi, 110091.

Company Details

CIN/LLPIN
U65990DL2016PLC308311
Registration Number
308311
Incorporation Date
17 November 2016
Authorized Capital
₹1.00 M
Paid-Up Capital
₹1.00 M
ROC Code
Roc Delhi I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 23-02-2026
Paid Up Capital ₹ 1.00 M as on 23-02-2026
Company Age 9 Year, 3 Months
Last Filing with ROC 31 Mar 2020
Revenue Growth **** -58.85% (FY 2020)
Profit Growth **** 54.66% (FY 2020)
Ebitda **** 55.88% (FY 2020)
Net Worth -133.58% (FY 2020)
Total Assets -31.53% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Shantiram Finance 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 Shantiram Finance Nidhi Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sitesh Kumar Singh	Director	17 Nov 2016	Current
Bittu Kumar Singh	Director	17 Nov 2016	Current
Mukesh Kumar	Director	24 Aug 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	24 Aug 2018	Past

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Financial Performance of Shantiram Finance Nidhi.

Shantiram Finance Nidhi Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 58.85% decrease. The company also saw a substantial improvement in profitability, with a 54.66% increase in profit. The company's net worth observed a substantial decline by a decrease of 133.58%.

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

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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

********

-58.85%

*******

Revenue from Operations

*******

-58.84%

*******

Total Assets

*******

-31.53%

*******

Profit or Loss

*******

54.66%

*******

Net Worth

*******

-133.58%

*******

EBITDA

*******

55.88%

*******

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What is the Ownership and Shareholding Structure of Shantiram Finance Nidhi?

Unlock access to Shantiram Finance 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)

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 Shantiram Finance Nidhi?

Unlock and access historical data on people associated with Shantiram Finance 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shantiram Finance 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 Shantiram Finance Nidhi's trajectory.

Rating

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Alerts

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 Shantiram Finance Nidhi

Recent Activity within the Organization

Annual General Meeting

The activity Shantiram Finance Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
31 Dec 2020
Balance Sheet

Progress on Shantiram Finance Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi I. was documented.
31 Mar 2020
Director Appointment

Progress on Mukesh Kumar was appointed as a Director was appointed as a Director on 24 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.
24 Aug 2018
Director Appointment

The activity Sitesh Kumar Singh was appointed as a Director was appointed as a Director on 17 Nov 2016 & has been associated with this company since 9 years 3 months . was completed.
17 Nov 2016
Director Appointment

Bittu Kumar Singh was appointed as a Director was appointed as a Director on 17 Nov 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
17 Nov 2016
Company Incorporation

Shantiram Finance Nidhi Limited was registered on 17 Nov 2016 with Roc Delhi I & aged 9 years 3 months as per MCA records. was recorded as a recent event.
17 Nov 2016

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Frequently Asked Questions

What is the CIN of Shantiram Finance Nidhi Limited?

The CIN of Shantiram Finance Nidhi Limited is U65990DL2016PLC308311.

Where is Shantiram Finance Nidhi Limited headquartered?

Shantiram Finance Nidhi Limited is headquartered at Building No.101,Choudhary Market Above Hdfc Bank Atm,Patparganj Mayur Vih, Ar Phase-1, New Delhi, Delhi, 110091.

When was Shantiram Finance Nidhi Limited incorporated?

Shantiram Finance Nidhi Limited was incorporated on 17 November 2016.

Who are the current directors of Shantiram Finance Nidhi Limited?

The current directors of Shantiram Finance Nidhi Limited are

What is the primary industry of Shantiram Finance Nidhi Limited?

The primary industry of Shantiram Finance Nidhi Limited is Financial Services.

Is Shantiram Finance Nidhi Limited a listed company?

Shantiram Finance Nidhi Limited is unlisted.

What is the capital structure of Shantiram Finance Nidhi Limited?

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

What is the compliance status of Shantiram Finance Nidhi Limited?

The compliance status of Shantiram Finance Nidhi Limited is Compliant.

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