Sni Nidhi Limited - Company Profile

It is a financial services nidhi company based in Delhi, Delhi, India, established in 2018.
2018 Delhi, Delhi, India Active
Last Updated:
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About Sni Nidhi Limited

Sni Nidhi Limited, a active nidhi company, was established on 16 June 2018 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190DL2018PLC335391. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Rajesh Kumar (Director), Ritik Singh Bharti (Director), Harish Chandra (Director). Past directors included Abhishek Jain, Neha Jain, Arun Kumar Goyal. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1/25 , 3Rd Floor ,Lalita Park Laxmi Nagar, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190DL2018PLC335391

  • Registration Number

    335391

  • Incorporation Date

    16 June 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 20 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 45.63%
  • Ebitda **** 51.27%
  • Net Worth -41.66%
  • Total Assets -11.93%
Company report

Sni Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sni 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 Sni Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Director 10 Oct 2020 Current
Ritik Singh Bharti Director 07 Sep 2020 Current
Harish Chandra Director 07 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jan 2019 Past
Pramod Abcsdd Director 19 Nov 2018 Past
Pramod Abcsdd Director 01 Mar 2019 Past
Pramod Abcsdd Director 18 Sep 2018 Past
Pramod Abcsdd Director 01 Oct 2021 Past
Pramod Abcsdd Director 31 Jan 2019 Past

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Financial Performance of Sni Nidhi.

Sni Nidhi Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 45.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 41.66%.

Sni Nidhi revenue growth over time
Sni 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
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -11.93%
*******
*******
*******
*******
Profit or Loss
*******
 45.63%
*******
*******
*******
*******
Net Worth
*******
 -41.66%
*******
*******
*******
*******
EBITDA
*******
 51.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sni Nidhi?

In 2021, Sni Nidhi had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Sni Nidhi?

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

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Latest Updates, News, and FAQs on Sni Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sni Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sni Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Rajesh Kumar was appointed as a Director was appointed as a Director on 10 Oct 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Director Appointment

    Progress on Ritik Singh Bharti was appointed as a Director was appointed as a Director on 07 Sep 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Director Appointment

    Harish Chandra was appointed as a Director was appointed as a Director on 07 Sep 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Sni Nidhi Limited was registered on 16 Jun 2018 with Roc Delhi & aged 8 years 20 days as per MCA records. was recorded as a recent event.

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

The CIN of Sni Nidhi Limited is U67190DL2018PLC335391.

Where is Sni Nidhi Limited headquartered?

Sni Nidhi Limited is headquartered at 1/25 , 3Rd Floor ,Lalita Park Laxmi Nagar, Delhi, Delhi, 110092.

When was Sni Nidhi Limited incorporated?

Sni Nidhi Limited was incorporated on 16 June 2018.

Who are the current directors of Sni Nidhi Limited?

The current directors of Sni Nidhi Limited are

What is the primary industry of Sni Nidhi Limited?

The primary industry of Sni Nidhi Limited is Financial Services.

Is Sni Nidhi Limited a listed company?

Sni Nidhi Limited is unlisted.

What is the capital structure of Sni Nidhi Limited?

The authorized capital of Sni Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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