Shrimali India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2016.
2016 Allahabad, Uttar Pradesh, India Active
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About Shrimali India Nidhi Limited

Shrimali India Nidhi Limited, a active nidhi company, was established on 21 March 2016 in Allahabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923UP2016PLC077492. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Neelam Singh (Director), Lavalesh Singh (Director), Tej Bahadur Bind (Director). It is based at H.No. 62A/46, 2Nd Floor, Nawab Yusuf Road Civil Lines, Allahabad, Uttar Pradesh, 211001.

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

    U65923UP2016PLC077492

  • Registration Number

    077492

  • Incorporation Date

    21 March 2016

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 11 Months
Company report

Shrimali India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shrimali India 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 Shrimali India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Neelam Singh Director 21 Mar 2016 Current
Lavalesh Singh Director 21 Mar 2016 Current
Tej Bahadur Bind Director 21 Mar 2016 Current

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Financial Performance of Shrimali India Nidhi.

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Shrimali India Nidhi revenue growth over time
Shrimali India 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 Shrimali India 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 Shrimali India 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
Alert Indicator

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

    The activity Neelam Singh 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

    Lavalesh Singh 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

    The activity Tej Bahadur Bind 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.

  • Company Incorporation

    Progress on Shrimali India Nidhi Limited was registered on 21 Mar 2016 with Roc Kanpur & aged 9 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shrimali India Nidhi Limited?

The CIN of Shrimali India Nidhi Limited is U65923UP2016PLC077492.

Where is Shrimali India Nidhi Limited headquartered?

Shrimali India Nidhi Limited is headquartered at H.No. 62A/46, 2Nd Floor, Nawab Yusuf Road Civil Lines, Allahabad, Uttar Pradesh, 211001.

When was Shrimali India Nidhi Limited incorporated?

Shrimali India Nidhi Limited was incorporated on 21 March 2016.

Who are the current directors of Shrimali India Nidhi Limited?

The current directors of Shrimali India Nidhi Limited are

What is the primary industry of Shrimali India Nidhi Limited?

The primary industry of Shrimali India Nidhi Limited is Financial Services.

Is Shrimali India Nidhi Limited a listed company?

Shrimali India Nidhi Limited is unlisted.

What is the capital structure of Shrimali India Nidhi Limited?

The authorized capital of Shrimali India Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Shrimali India Nidhi Limited?

The compliance status of Shrimali India Nidhi Limited is Active Non-Compliant.

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