Siafc Nidhi Limited - Company Profile

It is a financial services nidhi company based in Bhopal, Madhya Pradesh, India, established in 2019.
2019 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Siafc Nidhi Limited

Siafc Nidhi Limited, a active nidhi company, was established on 30 July 2019 in Bhopal, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MP2019PLC049238. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Shabana Fatma (Director), Hussain Abbas Jafri (Director), Zulkar Nain Abbas (Director). It is based at Plot No. 4, Ground Floor, Vaibhav Complex Near Old City Bank, Zone – 1, Mp Nagar,, Bhopal, Madhya Pradesh, 462011.

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

    U65990MP2019PLC049238

  • Registration Number

    049238

  • Incorporation Date

    30 July 2019

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

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

Siafc Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siafc 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 Siafc Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shabana Fatma Director 30 Jul 2019 Current
Hussain Abbas Jafri Director 30 Jul 2019 Current
Zulkar Nain Abbas Director 30 Jul 2019 Current

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Financial Performance of Siafc Nidhi.

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Siafc Nidhi revenue growth over time
Siafc 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)
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What is the Ownership and Shareholding Structure of Siafc 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 Siafc 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
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Latest Updates, News, and FAQs on Siafc Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Shabana Fatma was appointed as a Director was appointed as a Director on 30 Jul 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Director Appointment

    Hussain Abbas Jafri was appointed as a Director was appointed as a Director on 30 Jul 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Director Appointment

    Zulkar Nain Abbas was appointed as a Director was appointed as a Director on 30 Jul 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Siafc Nidhi Limited was registered on 30 Jul 2019 with Roc Gwalior & aged 6 years 6 months as per MCA records. was documented.

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

The CIN of Siafc Nidhi Limited is U65990MP2019PLC049238.

Where is Siafc Nidhi Limited headquartered?

Siafc Nidhi Limited is headquartered at Plot No. 4, Ground Floor, Vaibhav Complex Near Old City Bank, Zone – 1, Mp Nagar,, Bhopal, Madhya Pradesh, 462011.

When was Siafc Nidhi Limited incorporated?

Siafc Nidhi Limited was incorporated on 30 July 2019.

Who are the current directors of Siafc Nidhi Limited?

The current directors of Siafc Nidhi Limited are

What is the primary industry of Siafc Nidhi Limited?

The primary industry of Siafc Nidhi Limited is Financial Services.

Is Siafc Nidhi Limited a listed company?

Siafc Nidhi Limited is unlisted.

What is the capital structure of Siafc Nidhi Limited?

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

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