Shubhanker Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kanpur, Uttar Pradesh, India, established in 2017.
2017 Kanpur, Uttar Pradesh, India Active
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About Shubhanker Nidhi Limited

Shubhanker Nidhi Limited, a active nidhi company, was established on 03 November 2017 in Kanpur, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100UP2017PLC098319. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Ajay Kumar (Director), Rajan David (Director), Prema Kumar Doddamitta (Other Promoter). Past directors included Manish Bhatt. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Shop No. 17, 127/2 W-1 Saket Nagar, Kanpur, Uttar Pradesh, 208011.

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

    U67100UP2017PLC098319

  • Registration Number

    098319

  • Incorporation Date

    03 November 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Shubhanker Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shubhanker Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Director 03 Nov 2017 Current
Rajan David Director 03 Nov 2017 Current
Prema Kumar Doddamitta Other Promoter 03 Nov 2017 Current
Alok Maheshwari Director 03 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Shubhanker Nidhi.

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Shubhanker Nidhi revenue growth over time
Shubhanker 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 Shubhanker 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 Shubhanker 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shubhanker Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shubhanker Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shubhanker Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Ajay Kumar was appointed as a Director was appointed as a Director on 03 Nov 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    Rajan David was appointed as a Director was appointed as a Director on 03 Nov 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Prema Kumar Doddamitta was appointed as a Other Promoter was appointed as a Other Promoter on 03 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

  • Director Appointment

    Alok Maheshwari was appointed as a Director was appointed as a Director on 03 Nov 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

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

The CIN of Shubhanker Nidhi Limited is U67100UP2017PLC098319.

Where is Shubhanker Nidhi Limited headquartered?

Shubhanker Nidhi Limited is headquartered at Shop No. 17, 127/2 W-1 Saket Nagar, Kanpur, Uttar Pradesh, 208011.

When was Shubhanker Nidhi Limited incorporated?

Shubhanker Nidhi Limited was incorporated on 03 November 2017.

Who are the current directors of Shubhanker Nidhi Limited?

The current directors of Shubhanker Nidhi Limited are

What is the primary industry of Shubhanker Nidhi Limited?

The primary industry of Shubhanker Nidhi Limited is Financial Services.

Is Shubhanker Nidhi Limited a listed company?

Shubhanker Nidhi Limited is unlisted.

What is the capital structure of Shubhanker Nidhi Limited?

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

What is the compliance status of Shubhanker Nidhi Limited?

The compliance status of Shubhanker Nidhi Limited is Compliant.

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