Shine Nidhi Limited - Company Profile

It is a financial services nidhi company based in Chhapra, Bihar, India, established in 2019.
2019 Chhapra, Bihar, India Active
Last Updated:
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About Shine Nidhi Limited

Shine Nidhi Limited, a active nidhi company, was established on 30 September 2019 in Chhapra, Bihar, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65929BR2019PLN043546. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Chandra Bhushan Kumar (Director), Rajeev Ranjan Jee (Director), Ranjeet Shandilay (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C/O Ramashis Bhagat, Vill- Bheldi, Tola- Bheldi, Block- Parsa, Chhapra, Bihar, 841402.

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

    U65929BR2019PLN043546

  • Registration Number

    043546

  • Incorporation Date

    30 September 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Shine Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shine 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 Shine Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Chandra Bhushan Kumar Director 30 Sep 2019 Current
Rajeev Ranjan Jee Director 30 Sep 2019 Current
Ranjeet Shandilay Director 30 Sep 2019 Current

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Financial Performance of Shine Nidhi.

Shine Nidhi Limited, for the financial year ended 2020, 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%.

Shine Nidhi revenue growth over time
Shine 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 Shine Nidhi?

Unlock access to Shine 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)
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 Shine Nidhi?

Unlock and access historical data on people associated with Shine 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

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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 Shine Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Shine Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shine Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Patna. was completed.

  • Director Appointment

    The activity Chandra Bhushan Kumar was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    The activity Rajeev Ranjan Jee was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    Ranjeet Shandilay was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shine Nidhi Limited was registered on 30 Sep 2019 with Roc Patna & aged 6 years 5 months as per MCA records. was documented.

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

The CIN of Shine Nidhi Limited is U65929BR2019PLN043546.

Where is Shine Nidhi Limited headquartered?

Shine Nidhi Limited is headquartered at C/O Ramashis Bhagat, Vill- Bheldi, Tola- Bheldi, Block- Parsa, Chhapra, Bihar, 841402.

When was Shine Nidhi Limited incorporated?

Shine Nidhi Limited was incorporated on 30 September 2019.

Who are the current directors of Shine Nidhi Limited?

The current directors of Shine Nidhi Limited are

What is the primary industry of Shine Nidhi Limited?

The primary industry of Shine Nidhi Limited is Financial Services.

Is Shine Nidhi Limited a listed company?

Shine Nidhi Limited is unlisted.

What is the capital structure of Shine Nidhi Limited?

The authorized capital of Shine Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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