Shreemadhu Nidhi Limited Company Logo

Shreemadhu Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ballia, Uttar Pradesh, India, established in 2019.

2019 | Ballia, Uttar Pradesh, India | Active
Last Updated:

About Shreemadhu Nidhi Limited

Shreemadhu Nidhi Limited, a active nidhi company, was established on 15 April 2019 in Ballia, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2019PLC115857. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Prabhat Ojha (Director), Raghwendra Kumar Upadhay (Director), Chandan (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shashtri Park Bhrigu Asharam, Ballia, Uttar Pradesh, 277001.

Company Details

  • CIN/LLPIN

    U65999UP2019PLC115857

  • Registration Number

    115857

  • Incorporation Date

    15 April 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Shreemadhu Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shreemadhu Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shreemadhu Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Prabhat OjhaDirector15 Apr 2019Current
Raghwendra Kumar UpadhayDirector15 Apr 2019Current
ChandanDirector15 Apr 2019Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shreemadhu Nidhi.

Enhance accessibility to Shreemadhu Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shreemadhu Nidhi revenue growth over time
Shreemadhu Nidhi profit and loss trends over time
  • 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shreemadhu Nidhi?

Unlock access to Shreemadhu Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shreemadhu Nidhi?

Unlock and access historical data on people associated with Shreemadhu Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shreemadhu Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreemadhu 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 Shreemadhu Nidhi'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.

Latest Updates, News, and FAQs on Shreemadhu Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Shreemadhu Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shreemadhu Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was documented.

  • Director Appointment

    Prabhat Ojha was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    Raghwendra Kumar Upadhay was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    Chandan was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shreemadhu Nidhi Limited was registered on 15 Apr 2019 with Roc Kanpur & aged 6 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Shreemadhu Nidhi Limited?

    The CIN of Shreemadhu Nidhi Limited is U65999UP2019PLC115857.

  • Where is Shreemadhu Nidhi Limited headquartered?

    Shreemadhu Nidhi Limited is headquartered at Shashtri Park Bhrigu Asharam, Ballia, Uttar Pradesh, 277001.

  • When was Shreemadhu Nidhi Limited incorporated?

    Shreemadhu Nidhi Limited was incorporated on 15 April 2019.

  • Who are the current directors of Shreemadhu Nidhi Limited?

    The current directors of Shreemadhu Nidhi Limited are

  • What is the primary industry of Shreemadhu Nidhi Limited?

    The primary industry of Shreemadhu Nidhi Limited is Financial Services.

  • Is Shreemadhu Nidhi Limited a listed company?

    Shreemadhu Nidhi Limited is unlisted.

  • What is the capital structure of Shreemadhu Nidhi Limited?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial