Shreejee Nidhi Limited - Company Profile

It is a financial services nidhi company based in Saharanpur, Uttar Pradesh, India, established in 2018.
2018 Saharanpur, Uttar Pradesh, India Active
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About Shreejee Nidhi Limited

Shreejee Nidhi Limited, a active nidhi company, was established on 13 November 2018 in Saharanpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2018PLC110257. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Jony Pal Verma (Director), Bilal (Director), Ch Farzend Ali (Director). It is based at M N 111 Jwala Ji Enclave, Nikat Taharpur Telepho, Ne Exchang, Saharanpur, Uttar Pradesh, 247001.

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

    U65990UP2018PLC110257

  • Registration Number

    110257

  • Incorporation Date

    13 November 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 4 Months
Company report

Shreejee Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shreejee 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 Shreejee Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Jony Pal Verma Director 13 Nov 2018 Current
Bilal Director 13 Nov 2018 Current
Ch Farzend Ali Director 13 Nov 2018 Current

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Financial Performance of Shreejee Nidhi.

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Shreejee Nidhi revenue growth over time
Shreejee 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
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What is the Ownership and Shareholding Structure of Shreejee Nidhi?

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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 Shreejee Nidhi?

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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
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Alerts
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Latest Updates, News, and FAQs on Shreejee Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Jony Pal Verma was appointed as a Director was appointed as a Director on 13 Nov 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Director Appointment

    The activity Bilal was appointed as a Director was appointed as a Director on 13 Nov 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    Progress on Ch Farzend Ali was appointed as a Director was appointed as a Director on 13 Nov 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Company Incorporation

    Progress on Shreejee Nidhi Limited was registered on 13 Nov 2018 with Roc Uttar Pradesh Ii & aged 7 years 4 months as per MCA records. was documented.

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

The CIN of Shreejee Nidhi Limited is U65990UP2018PLC110257.

Where is Shreejee Nidhi Limited headquartered?

Shreejee Nidhi Limited is headquartered at M N 111 Jwala Ji Enclave, Nikat Taharpur Telepho, Ne Exchang, Saharanpur, Uttar Pradesh, 247001.

When was Shreejee Nidhi Limited incorporated?

Shreejee Nidhi Limited was incorporated on 13 November 2018.

Who are the current directors of Shreejee Nidhi Limited?

The current directors of Shreejee Nidhi Limited are

What is the primary industry of Shreejee Nidhi Limited?

The primary industry of Shreejee Nidhi Limited is Financial Services.

Is Shreejee Nidhi Limited a listed company?

Shreejee Nidhi Limited is unlisted.

What is the capital structure of Shreejee Nidhi Limited?

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

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