Shiv Nadar Investments (Pondi) Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2008.

2008 New Delhi, Delhi, India Amalgamated

Last Updated: July 24, 2025

About Shiv Nadar Investments (Pondi) Private Limited

Shiv Nadar Investments (Pondi) Private Limited, a amalgamated private limited company, was established on 30 September 2008 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65190DL2008PTC183838. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Its leadership includes Kiran Nadar (Director), Neelesh Agarwal (Director), Shikhar Neelkamal Malhotra (Director). Past directors included Roshni Nadar Malhotra, Neelesh Agarwal, Shikhar Neelkamal Malhotra. Its latest AGM occurred on 18 August 2020, with the balance sheet filed on 31 March 2020. It is based at 44, Friends Colony (East), New Delhi, Delhi, 110065.

Company Details

CIN/LLPIN
U65190DL2008PTC183838
Registration Number
183838
Incorporation Date
30 September 2008
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹0.45 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 24-07-2025
Paid Up Capital ₹ 0.45 M as on 24-07-2025
Company Age 17 Year, 4 Months
Last Filing with ROC 31 Mar 2020
Revenue Growth **** % (FY 2019)
Profit Growth **** -41.84% (FY 2019)
Ebitda **** -32.10% (FY 2019)
Net Worth ****
Total Assets **** % (FY 2019)

Comprehensive Company Insights

Explore comprehensive insights into Shiv Nadar Investments (Pondi) Private 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 Shiv Nadar Investments (Pondi) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kiran Nadar	Director	30 Sep 2008	Current
Neelesh Agarwal	Director	04 Jul 2017	Current
Shikhar Neelkamal Malhotra	Director	18 Mar 2015	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	18 Mar 2015	Past
Pramod Abcsdd	Additional Director	28 Sep 2017	Past
Pramod Abcsdd	Additional Director	28 Dec 2015	Past
Pramod Abcsdd	Director	26 Nov 2008	Past

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Financial Performance of Shiv Nadar Investments (Pondi).

Shiv Nadar Investments (Pondi) Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 41.84% decrease in profit. The company's net worth witnessed no change by increase of 0%.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

-41.84%

*******

Net Worth

*******

EBITDA

*******

-32.10%

*******

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What is the Ownership and Shareholding Structure of Shiv Nadar Investments (Pondi)?

In 2018, Shiv Nadar Investments (Pondi) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Shiv Nadar Investments (Pondi)?

Unlock and access historical data on people associated with Shiv Nadar Investments (Pondi), 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 Shiv Nadar Investments (Pondi), 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 Shiv Nadar Investments (Pondi)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shiv Nadar Investments (Pondi)

Recent Activity within the Organization

Annual General Meeting

Shiv Nadar Investments (Pondi) Private Limited last Annual general meeting of members was held on 18 Aug 2020 as per latest MCA records. was recorded as a recent event.
18 Aug 2020
Balance Sheet

Shiv Nadar Investments (Pondi) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.
31 Mar 2020
Director Appointment

Neelesh Agarwal was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
04 Jul 2017
Director Appointment

Progress on Shikhar Neelkamal Malhotra was appointed as a Director was appointed as a Director on 18 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.
18 Mar 2015
Director Appointment

The activity Kiran Nadar was appointed as a Director was appointed as a Director on 30 Sep 2008 & has been associated with this company since 17 years 4 months . was completed.
30 Sep 2008
Company Incorporation

The activity Shiv Nadar Investments (Pondi) Private Limited was registered on 30 Sep 2008 with Roc Delhi & aged 17 years 4 months as per MCA records. was completed.
30 Sep 2008

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