Shubhdhan India Nidhi Limited Company Logo

Shubhdhan India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Delhi, Delhi, India, established in 2019.

2019 | Delhi, Delhi, India | Active
Last Updated:

About Shubhdhan India Nidhi Limited

Shubhdhan India Nidhi Limited, a active nidhi company, was established on 31 May 2019 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990DL2019PLC350822. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.92 M.

Its leadership includes Anita Anand (Director), Manoj Kumar Anand (Director), Sarita Bharti (Director). Past directors included Deepak Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-689,Ff Old No.D-296/1 Mpl Nod-688/18 G.No.-18,Bhajanpura,Nr-Police Station, Delhi, Delhi, 110053.

Company Details

  • CIN/LLPIN

    U65990DL2019PLC350822

  • Registration Number

    350822

  • Incorporation Date

    31 May 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.92 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.92 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Shubhdhan India Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shubhdhan 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.

Access Report Banner Element

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

Current Directors

NameDesignationAppointment DateStatus
Anita AnandDirector31 May 2019Current
Manoj Kumar AnandDirector31 May 2019Current
Sarita BhartiDirector16 Aug 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Aug 2022Past

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

Financial Performance of Shubhdhan India Nidhi.

Shubhdhan India Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shubhdhan India Nidhi revenue growth over time
Shubhdhan India 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 Shubhdhan India Nidhi?

Unlock access to Shubhdhan India 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 Shubhdhan India Nidhi?

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

Employee growth trends for Shubhdhan India Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubhdhan India 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 Shubhdhan India 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 Shubhdhan India Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Shubhdhan India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shubhdhan India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Sarita Bharti was appointed as a Director was appointed as a Director on 16 Aug 2022 & has been associated with this company since 3 years 3 months . was documented.

  • Director Appointment

    Anita Anand was appointed as a Director was appointed as a Director on 31 May 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Director Appointment

    Manoj Kumar Anand was appointed as a Director was appointed as a Director on 31 May 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shubhdhan India Nidhi Limited was registered on 31 May 2019 with Roc Delhi & aged 6 years 6 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Shubhdhan India Nidhi Limited?

    The CIN of Shubhdhan India Nidhi Limited is U65990DL2019PLC350822.

  • Where is Shubhdhan India Nidhi Limited headquartered?

    Shubhdhan India Nidhi Limited is headquartered at D-689,Ff Old No.D-296/1 Mpl Nod-688/18 G.No.-18,Bhajanpura,Nr-Police Station, Delhi, Delhi, 110053.

  • When was Shubhdhan India Nidhi Limited incorporated?

    Shubhdhan India Nidhi Limited was incorporated on 31 May 2019.

  • Who are the current directors of Shubhdhan India Nidhi Limited?

    The current directors of Shubhdhan India Nidhi Limited are

  • What is the primary industry of Shubhdhan India Nidhi Limited?

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

  • Is Shubhdhan India Nidhi Limited a listed company?

    Shubhdhan India Nidhi Limited is unlisted.

  • What is the capital structure of Shubhdhan India Nidhi Limited?

    The authorized capital of Shubhdhan India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.92 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