Shree Securemoney Save Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2016.
2016 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Shree Securemoney Save Mutual Benefit Nidhi Limited

Shree Securemoney Save Mutual Benefit Nidhi Limited, a active nidhi company, was established on 21 March 2016 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900UP2016PLC077481. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Rajesh Kumar (Director), Seema Devi (Director), Jai Prakash Mishra (Managing Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Jagarnathpur Sikari, Varanasi, Uttar Pradesh, 221403.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65900UP2016PLC077481

  • Registration Number

    077481

  • Incorporation Date

    21 March 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 437.84%
  • Profit Growth **** 101.34%
  • Ebitda **** 281.09%
  • Net Worth 0.30%
  • Total Assets **** 38.58%
Company report

Shree Securemoney Save Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Securemoney Save Mutual Benefit 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 Shree Securemoney Save Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Director 21 Mar 2016 Current
Seema Devi Director 21 Mar 2016 Current
Jai Prakash Mishra Managing Director 21 Mar 2016 Current

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Financial Performance of Shree Securemoney Save Mutual Benefit Nidhi.

Shree Securemoney Save Mutual Benefit Nidhi Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 437.84% increase. The company also saw a substantial improvement in profitability, with a 101.34% increase in profit. The company's net worth moved up by a moderate rise of 0.3%.

Shree Securemoney Save Mutual Benefit Nidhi revenue growth over time
Shree Securemoney Save Mutual Benefit 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)
Total Revenue
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 437.84%
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*******
*******
Revenue from Operations
*******
 437.84%
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*******
*******
*******
Total Assets
*******
 38.58%
*******
*******
*******
*******
Profit or Loss
*******
 101.34%
*******
*******
*******
*******
Net Worth
*******
 0.30%
*******
*******
*******
*******
EBITDA
*******
 281.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Securemoney Save Mutual Benefit Nidhi?

In 2017, Shree Securemoney Save Mutual Benefit Nidhi had a promoter holding of 95.94% and a public holding of 4.06%. 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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How Many Employees Work at Shree Securemoney Save Mutual Benefit Nidhi?

Unlock and access historical data on people associated with Shree Securemoney Save Mutual Benefit 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

Gain comprehensive insights into the Deals and Valuation data of Shree Securemoney Save Mutual Benefit Nidhi, 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 Securemoney Save Mutual Benefit Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Securemoney Save Mutual Benefit Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Securemoney Save Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Shree Securemoney Save Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh I. was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Kumar was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Seema Devi was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    Jai Prakash Mishra was appointed as a Managing Director was appointed as a Managing Director on 21 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shree Securemoney Save Mutual Benefit Nidhi Limited was registered on 21 Mar 2016 with Roc Uttar Pradesh I & aged 9 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shree Securemoney Save Mutual Benefit Nidhi Limited?

The CIN of Shree Securemoney Save Mutual Benefit Nidhi Limited is U65900UP2016PLC077481.

Where is Shree Securemoney Save Mutual Benefit Nidhi Limited headquartered?

Shree Securemoney Save Mutual Benefit Nidhi Limited is headquartered at Jagarnathpur Sikari, Varanasi, Uttar Pradesh, 221403.

When was Shree Securemoney Save Mutual Benefit Nidhi Limited incorporated?

Shree Securemoney Save Mutual Benefit Nidhi Limited was incorporated on 21 March 2016.

Who are the current directors of Shree Securemoney Save Mutual Benefit Nidhi Limited?

The current directors of Shree Securemoney Save Mutual Benefit Nidhi Limited are

What is the primary industry of Shree Securemoney Save Mutual Benefit Nidhi Limited?

The primary industry of Shree Securemoney Save Mutual Benefit Nidhi Limited is Financial Services.

Is Shree Securemoney Save Mutual Benefit Nidhi Limited a listed company?

Shree Securemoney Save Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Shree Securemoney Save Mutual Benefit Nidhi Limited?

The authorized capital of Shree Securemoney Save Mutual Benefit Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Shree Securemoney Save Mutual Benefit Nidhi Limited?

The compliance status of Shree Securemoney Save Mutual Benefit Nidhi Limited is Compliant.

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