Sml Nidhi Limited - Company Profile

It is a financial services nidhi company based in Agra, Uttar Pradesh, India, established in 2014.
2014 Agra, Uttar Pradesh, India Active
Last Updated:
Access Report
About Sml Nidhi Limited

Sml Nidhi Limited, a active nidhi company, was established on 06 August 2014 in Agra, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2014PLC065316. 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 active non-compliant status. Its leadership includes Ram Krishna Upadhyay (Director), Vikas Sharma (Additional Director), Rajni Devi (Additional Director). Past directors included Pavan Upadhyay, Devendraprasad. It is based at D 446, Kalandri Vihar, Agra, Uttar Pradesh, 282006.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65991UP2014PLC065316

  • Registration Number

    065316

  • Incorporation Date

    06 August 2014

  • 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 11 Year, 10 Months
Company report

Sml Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sml 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 Sml Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ram Krishna Upadhyay Director 06 Aug 2014 Current
Vikas Sharma Additional Director 01 Jul 2016 Current
Rajni Devi Additional Director 01 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2016 Past
Pramod Abcsdd Director 01 Jul 2016 Past

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

Financial Performance of Sml Nidhi.

Enhance accessibility to Sml 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.

Sml Nidhi revenue growth over time
Sml 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 Sml Nidhi?

Unlock access to Sml 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 Sml Nidhi?

Unlock and access historical data on people associated with Sml 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 Sml 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 Sml 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 Sml Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Vikas Sharma was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2016 & has been associated with this company since 10 years 4 days . was documented.

  • Director Appointment

    Progress on Rajni Devi was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2016 & has been associated with this company since 10 years 4 days . was documented.

  • Director Appointment

    Progress on Ram Krishna Upadhyay was appointed as a Director was appointed as a Director on 06 Aug 2014 & has been associated with this company since 11 years 10 months . was documented.

  • Company Incorporation

    The activity Sml Nidhi Limited was registered on 06 Aug 2014 with Roc Kanpur & aged 11 years 10 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Sml Nidhi Limited is U65991UP2014PLC065316.

Where is Sml Nidhi Limited headquartered?

Sml Nidhi Limited is headquartered at D 446, Kalandri Vihar, Agra, Uttar Pradesh, 282006.

When was Sml Nidhi Limited incorporated?

Sml Nidhi Limited was incorporated on 06 August 2014.

Who are the current directors of Sml Nidhi Limited?

The current directors of Sml Nidhi Limited are

What is the primary industry of Sml Nidhi Limited?

The primary industry of Sml Nidhi Limited is Financial Services.

Is Sml Nidhi Limited a listed company?

Sml Nidhi Limited is unlisted.

What is the capital structure of Sml Nidhi Limited?

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

What is the compliance status of Sml Nidhi Limited?

The compliance status of Sml 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