Shubhaashis Nidhi Limited - Company Profile

It is a financial services nidhi company based in Anand, Gujarat, India, established in 2017.
2017 Anand, Gujarat, India Active
Last Updated:
Access Report
About Shubhaashis Nidhi Limited

Shubhaashis Nidhi Limited, a active nidhi company, was established on 27 July 2017 in Anand, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929GJ2017PLC098467. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Sunitaben Sushilkumar Pathak (Additional Director), Hajratali Nasrumiyan Saiyad (Director), Sushilkumar Rameshchandra Pathak (Director). Past directors included Yogesh Kumar Bhagirath Maurya. It is based at 204 Bakrol Square Near Vaibhav Cinema Bakrol, Anand, Gujarat, 388315.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65929GJ2017PLC098467

  • Registration Number

    098467

  • Incorporation Date

    27 July 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 6 Months
Company report

Shubhaashis Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubhaashis 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
Who are the key members and board of directors at Shubhaashis Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sunitaben Sushilkumar Pathak Additional Director 25 Dec 2020 Current
Hajratali Nasrumiyan Saiyad Director 27 Jul 2017 Current
Sushilkumar Rameshchandra Pathak Director 27 Jul 2017 Current
Yogesh Kumar Bhagirath Maurya Director 27 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2020 Past

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

Financial Performance of Shubhaashis Nidhi.

Enhance accessibility to Shubhaashis 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.

Shubhaashis Nidhi revenue growth over time
Shubhaashis 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shubhaashis Nidhi?

Unlock access to Shubhaashis 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 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

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

How Many Employees Work at Shubhaashis Nidhi?

Unlock and access historical data on people associated with Shubhaashis 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 Shubhaashis 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 Shubhaashis 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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Sunitaben Sushilkumar Pathak was appointed as a Additional Director was appointed as a Additional Director on 25 Dec 2020 & has been associated with this company since 5 years 1 month . was documented.

  • Director Appointment

    The activity Hajratali Nasrumiyan Saiyad was appointed as a Director was appointed as a Director on 27 Jul 2017 & has been associated with this company since 8 years 6 months . was completed.

  • Director Appointment

    Progress on Sushilkumar Rameshchandra Pathak was appointed as a Director was appointed as a Director on 27 Jul 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    The activity Yogesh Kumar Bhagirath Maurya was appointed as a Director was appointed as a Director on 27 Jul 2017 & has been associated with this company since 8 years 6 months . was completed.

  • Company Incorporation

    Progress on Shubhaashis Nidhi Limited was registered on 27 Jul 2017 with Roc Ahmedabad & aged 8 years 6 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Shubhaashis Nidhi Limited is U65929GJ2017PLC098467.

Where is Shubhaashis Nidhi Limited headquartered?

Shubhaashis Nidhi Limited is headquartered at 204 Bakrol Square Near Vaibhav Cinema Bakrol, Anand, Gujarat, 388315.

When was Shubhaashis Nidhi Limited incorporated?

Shubhaashis Nidhi Limited was incorporated on 27 July 2017.

Who are the current directors of Shubhaashis Nidhi Limited?

The current directors of Shubhaashis Nidhi Limited are

What is the primary industry of Shubhaashis Nidhi Limited?

The primary industry of Shubhaashis Nidhi Limited is Financial Services.

Is Shubhaashis Nidhi Limited a listed company?

Shubhaashis Nidhi Limited is unlisted.

What is the capital structure of Shubhaashis Nidhi Limited?

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

What is the compliance status of Shubhaashis Nidhi Limited?

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

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available