Shree Nidhi Trading Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1982.
1982 Kolkata, West Bengal, India Active
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About Shree Nidhi Trading Co Ltd

Shree Nidhi Trading Co Ltd, a active public limited company, was established on 30 September 1982 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: L67120WB1982PLC035305. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.79 Cr.

It upholds a compliant status. In 2016, it reported revenue of ₹4.42 M and a net worth of ₹10.58 Cr. Its leadership includes Anita Kharwar (Additional Director), Lalchand Sharma (Managing Director), Rajesh Kurmi (Director). Past directors included Prabhat Goyal, Shibashis Mukherjee, Amalesh Sadhu. It holds no open charges and ₹53.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7 Lyons Range 3Rd Floorroom No 9 10 Hare Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    L67120WB1982PLC035305

  • Registration Number

    035305

  • Incorporation Date

    30 September 1982

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹7.79 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.79 Cr
  • Company Age 43 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 53.00 Cr
  • Revenue Growth **** -92.21%
  • Profit Growth **** -43.54%
  • Ebitda **** -64.24%
  • Net Worth 0.35%
  • Total Assets -0.93%
Company report

Shree Nidhi Trading Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Nidhi Trading Co Ltd — 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 Shree Nidhi Trading Co Ltd?
Current Directors
Name Designation Appointment Date Status
Anita Kharwar Additional Director 14 Aug 2021 Current
Lalchand Sharma Managing Director 15 Oct 2022 Current
Rajesh Kurmi Director 21 Mar 2014 Current
Sanjoy Pandit Additional Director 31 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Dec 2011 Past
Pramod Abcsdd Director 12 Dec 2017 Past
Pramod Abcsdd Director 11 Jun 2015 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Director 20 Aug 2018 Past

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Financial Performance of Shree Nidhi Trading Co.

Shree Nidhi Trading Co Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 92.21% decrease. The company also saw a substantial fall in profitability, with a 43.54% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.

Shree Nidhi Trading Co revenue growth over time
Shree Nidhi Trading Co 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)
Total Revenue
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 -92.21%
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*******
*******
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Revenue from Operations
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 -92.53%
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*******
*******
*******
Total Assets
*******
 -0.93%
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*******
*******
*******
Profit or Loss
*******
 -43.54%
*******
*******
*******
*******
Net Worth
*******
 0.35%
*******
*******
*******
*******
EBITDA
*******
 -64.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Nidhi Trading Co?

In 2017, Shree Nidhi Trading Co had a public holding of 100.00%. The company had 20 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹530,000,000.00

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 53.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2014 Sbicap Trustee Company Limited ₹53.00 Cr Satisfied

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How Many Employees Work at Shree Nidhi Trading Co?

Unlock and access historical data on people associated with Shree Nidhi Trading Co, 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

Gain comprehensive insights into the Deals and Valuation data of Shree Nidhi Trading Co, 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 Shree Nidhi Trading Co's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Shree Nidhi Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    Shree Nidhi Trading Co Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shree Nidhi Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Lalchand Sharma was appointed as a Managing Director was appointed as a Managing Director on 15 Oct 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Director Appointment

    The activity Anita Kharwar was appointed as a Additional Director was appointed as a Additional Director on 14 Aug 2021 & has been associated with this company since 4 years 6 months . was completed.

  • Director Appointment

    Sanjoy Pandit was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Charges

    A charge registered on 28 Nov 2014 via Charge ID 10534989 with Sbicap Trustee Company Limited was fully satisfied on 14 Nov 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shree Nidhi Trading Co Ltd?

The CIN of Shree Nidhi Trading Co Ltd is L67120WB1982PLC035305.

Where is Shree Nidhi Trading Co Ltd headquartered?

Shree Nidhi Trading Co Ltd is headquartered at 7 Lyons Range 3Rd Floorroom No 9 10 Hare Street, Kolkata, West Bengal, 700001.

When was Shree Nidhi Trading Co Ltd incorporated?

Shree Nidhi Trading Co Ltd was incorporated on 30 September 1982.

Who are the current directors of Shree Nidhi Trading Co Ltd?

The current directors of Shree Nidhi Trading Co Ltd are

What is the primary industry of Shree Nidhi Trading Co Ltd?

The primary industry of Shree Nidhi Trading Co Ltd is Financial Services.

Is Shree Nidhi Trading Co Ltd a listed company?

Shree Nidhi Trading Co Ltd is listed.

What is the capital structure of Shree Nidhi Trading Co Ltd?

The authorized capital of Shree Nidhi Trading Co Ltd is ₹8.00 Cr, and the paid-up capital is ₹7.79 Cr.

What is the compliance status of Shree Nidhi Trading Co Ltd?

The compliance status of Shree Nidhi Trading Co Ltd is Compliant.

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