It is a financial services nidhi company based in New Delhi, Delhi, India, established in 2016.
2016 | New Delhi, Delhi, India | ActiveShantiram 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. 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.
U65990DL2016PLC308311
308311
17 November 2016
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Aug 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
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.
The activity Shantiram Finance Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.
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 4 months . was documented.
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 2 months . was completed.
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 2 months . was recorded as a recent event.
Shantiram Finance Nidhi Limited was registered on 17 Nov 2016 with Roc Delhi & aged 9 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Shantiram Finance Nidhi Limited is U65990DL2016PLC308311.
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.
Shantiram Finance Nidhi Limited was incorporated on 17 November 2016.
The current directors of Shantiram Finance Nidhi Limited are
The primary industry of Shantiram Finance Nidhi Limited is Financial Services.
Shantiram Finance Nidhi Limited is unlisted.
The authorized capital of Shantiram Finance Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Shantiram Finance Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX