Sharpwave Nidhi Limited - Company Profile

It is a financial services nidhi company based in Bareilly, Uttar Pradesh, India, established in 2022.
2022 Bareilly, Uttar Pradesh, India Active
Last Updated:
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About Sharpwave Nidhi Limited

Sharpwave Nidhi Limited, a active nidhi company, was established on 25 May 2022 in Bareilly, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2022PLN164789. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Jahangeer Alam Saifi (Director), Mohd Arif (Director), Prem Singh Chaudhary (Director). It is based at Chamber No. 114, Near Kesar Bhawan, Kaecheri, Bareilly, Bareilly, Uttar Pradesh, 243001.

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

    U65990UP2022PLN164789

  • Registration Number

    164789

  • Incorporation Date

    25 May 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 8 Months
Company report

Sharpwave Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sharpwave 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 Sharpwave Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Jahangeer Alam Saifi Director 25 May 2022 Current
Mohd Arif Director 25 May 2022 Current
Prem Singh Chaudhary Director 25 May 2022 Current

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Financial Performance of Sharpwave Nidhi.

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Sharpwave Nidhi revenue growth over time
Sharpwave 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)
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What is the Ownership and Shareholding Structure of Sharpwave 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 Sharpwave Nidhi?

Sharpwave Nidhi has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sharpwave Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Jahangeer Alam Saifi was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    Progress on Mohd Arif was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    Prem Singh Chaudhary was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Sharpwave Nidhi Limited was registered on 25 May 2022 with Roc Kanpur & aged 3 years 8 months as per MCA records. was recorded as a recent event.

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

The CIN of Sharpwave Nidhi Limited is U65990UP2022PLN164789.

Where is Sharpwave Nidhi Limited headquartered?

Sharpwave Nidhi Limited is headquartered at Chamber No. 114, Near Kesar Bhawan, Kaecheri, Bareilly, Bareilly, Uttar Pradesh, 243001.

When was Sharpwave Nidhi Limited incorporated?

Sharpwave Nidhi Limited was incorporated on 25 May 2022.

Who are the current directors of Sharpwave Nidhi Limited?

The current directors of Sharpwave Nidhi Limited are

What is the primary industry of Sharpwave Nidhi Limited?

The primary industry of Sharpwave Nidhi Limited is Financial Services.

Is Sharpwave Nidhi Limited a listed company?

Sharpwave Nidhi Limited is unlisted.

What is the capital structure of Sharpwave Nidhi Limited?

The authorized capital of Sharpwave Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Sharpwave Nidhi Limited?

The compliance status of Sharpwave Nidhi Limited is Compliant.

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