Shree Nidhiman Business Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2003.
2003 Surat, Gujarat, India Active
Last Updated:
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About Shree Nidhiman Business Private Limited

Shree Nidhiman Business Private Limited, a active private limited company, was established on 13 May 2003 in Surat, Gujarat, India. Engaging in diversified financial services within the trade sector, it holds CIN: U17117GJ2003PTC042375. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.45 Cr.

It upholds a compliant status. Its leadership includes Neelam Manish Agrawal (Director), Pallavi Neerajkumar Agrawal (Director), Sunita Dhiraj Agrawal (Director). Past directors included Mehul Dhirajkumar Agrawal, Pushpa Gouri Shankar Agarwal, Jyoti Jhunjhunwala. It holds ₹51.75 Cr open charges and ₹33.48 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 38 Sheetal Shopping Squareturning Point, Surat, Gujarat, 395001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U17117GJ2003PTC042375

  • Registration Number

    042375

  • Incorporation Date

    13 May 2003

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.45 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 51.75 Cr
  • Satisfied Charges ₹ 33.48 Cr
  • Revenue Growth **** 17.95%
  • Profit Growth **** 18.49%
  • Ebitda **** 11.97%
  • Net Worth 30.08%
  • Total Assets -9.09%
Company report

Shree Nidhiman Business Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Nidhiman Business 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 Shree Nidhiman Business Private Limited?
Current Directors
Name Designation Appointment Date Status
Neelam Manish Agrawal Director 22 Feb 2004 Current
Pallavi Neerajkumar Agrawal Director 22 Feb 2004 Current
Sunita Dhiraj Agrawal Director 22 Apr 2004 Current
Mehul Dhirajkumar Agrawal Director 08 Aug 2020 Current
Manishkumar Baijnath Agarwal Director 13 May 2003 Current
Dhiraj Baijnath Agrawal Director 13 May 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 13 Mar 2015 Past
Pramod Abcsdd Director 24 Sep 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 24 Sep 2021 Past

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Financial Performance of Shree Nidhiman Business.

Shree Nidhiman Business Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.95% increase. The company also saw a substantial improvement in profitability, with a 18.49% increase in profit. The company's net worth Soared by an impressive increase of 30.08%.

Shree Nidhiman Business revenue growth over time
Shree Nidhiman Business 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
********
 17.95%
*******
*******
*******
*******
Revenue from Operations
*******
 17.91%
*******
*******
*******
*******
Total Assets
*******
 -9.09%
*******
*******
*******
*******
Profit or Loss
*******
 18.49%
*******
*******
*******
*******
Net Worth
*******
 30.08%
*******
*******
*******
*******
EBITDA
*******
 11.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Nidhiman Business?

In 2023, Shree Nidhiman Business 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)
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

₹517,500,000.00

Satisfied Charges

₹334,799,000.00

Charges Breakdown by Lending Institutions
  • Others : 51.75 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2023 Others ₹25.00 Cr Open
29 Jun 2022 Others ₹1.75 Cr Open
28 Sep 2020 Others ₹25.00 Cr Open
11 Sep 2020 Others ₹1.58 Cr Satisfied
19 Mar 2019 Others ₹3.00 Cr Satisfied

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How Many Employees Work at Shree Nidhiman Business?

Unlock and access historical data on people associated with Shree Nidhiman Business, 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 Nidhiman Business, 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 Nidhiman Business's trajectory.

Rating
Graph displaying rating trends over time

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.

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 Nidhiman Business
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Nidhiman Business Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Avina Agarwal was appointed as a Director was appointed as a Director on 10 Jun 2025 & has been associated with this company since 9 months 15 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Shree Nidhiman Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    A charge with Others of Rs. 25.00 Cr registered on 28 Sep 2020 with Charge ID 100376905 was modified on 30 Aug 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 25.00 Cr registered on 28 Feb 2023 with Charge ID 100688995 was modified on 30 Jul 2024. was documented.

  • Director Appointment

    Abhishek Dhiraj Agrawal was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shree Nidhiman Business Private Limited?

The CIN of Shree Nidhiman Business Private Limited is U17117GJ2003PTC042375.

Where is Shree Nidhiman Business Private Limited headquartered?

Shree Nidhiman Business Private Limited is headquartered at 38 Sheetal Shopping Squareturning Point, Surat, Gujarat, 395001.

When was Shree Nidhiman Business Private Limited incorporated?

Shree Nidhiman Business Private Limited was incorporated on 13 May 2003.

Who are the current directors of Shree Nidhiman Business Private Limited?

The current directors of Shree Nidhiman Business Private Limited are

What is the primary industry of Shree Nidhiman Business Private Limited?

The primary industry of Shree Nidhiman Business Private Limited is Trade.

Is Shree Nidhiman Business Private Limited a listed company?

Shree Nidhiman Business Private Limited is unlisted.

What is the capital structure of Shree Nidhiman Business Private Limited?

The authorized capital of Shree Nidhiman Business Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.45 Cr.

What is the compliance status of Shree Nidhiman Business Private Limited?

The compliance status of Shree Nidhiman Business Private Limited is Compliant.

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