Sonanchal Shaktinagar Nidhi Limited - Company Profile

It is a financial services nidhi company based in Shaktinagar, Uttar Pradesh, India, established in 2018.
2018 Shaktinagar, Uttar Pradesh, India Active
Last Updated:
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About Sonanchal Shaktinagar Nidhi Limited

Sonanchal Shaktinagar Nidhi Limited, a active nidhi company, was established on 02 January 2018 in Shaktinagar, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2018PLC099877. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Ranjeet Kumar (Director), Sravan Kumar Yadav (Director), Narendra Singh (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Sonanchal Shaktinagar Nidhi Limited Near Roadways Bus Stand, Shaktinagar, Uttar Pradesh, 231222.

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

    U65929UP2018PLC099877

  • Registration Number

    099877

  • Incorporation Date

    02 January 2018

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
Company report

Sonanchal Shaktinagar Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sonanchal Shaktinagar 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 Sonanchal Shaktinagar Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ranjeet Kumar Director 02 Jan 2018 Current
Sravan Kumar Yadav Director 02 Jan 2018 Current
Narendra Singh Director 02 Jan 2018 Current
Shivam Malviya Director 02 Jan 2018 Current
Sukhdev Kumar Director 02 Jan 2018 Current

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Financial Performance of Sonanchal Shaktinagar Nidhi.

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Sonanchal Shaktinagar Nidhi revenue growth over time
Sonanchal Shaktinagar 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 Sonanchal Shaktinagar 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 Sonanchal Shaktinagar Nidhi?

Unlock and access historical data on people associated with Sonanchal Shaktinagar 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sonanchal Shaktinagar Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sonanchal Shaktinagar Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sonanchal Shaktinagar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh I. was completed.

  • Director Appointment

    Progress on Ranjeet Kumar was appointed as a Director was appointed as a Director on 02 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    Progress on Sravan Kumar Yadav was appointed as a Director was appointed as a Director on 02 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    Progress on Narendra Singh was appointed as a Director was appointed as a Director on 02 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    Shivam Malviya was appointed as a Director was appointed as a Director on 02 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sonanchal Shaktinagar Nidhi Limited?

The CIN of Sonanchal Shaktinagar Nidhi Limited is U65929UP2018PLC099877.

Where is Sonanchal Shaktinagar Nidhi Limited headquartered?

Sonanchal Shaktinagar Nidhi Limited is headquartered at Sonanchal Shaktinagar Nidhi Limited Near Roadways Bus Stand, Shaktinagar, Uttar Pradesh, 231222.

When was Sonanchal Shaktinagar Nidhi Limited incorporated?

Sonanchal Shaktinagar Nidhi Limited was incorporated on 02 January 2018.

Who are the current directors of Sonanchal Shaktinagar Nidhi Limited?

The current directors of Sonanchal Shaktinagar Nidhi Limited are

What is the primary industry of Sonanchal Shaktinagar Nidhi Limited?

The primary industry of Sonanchal Shaktinagar Nidhi Limited is Financial Services.

Is Sonanchal Shaktinagar Nidhi Limited a listed company?

Sonanchal Shaktinagar Nidhi Limited is unlisted.

What is the capital structure of Sonanchal Shaktinagar Nidhi Limited?

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

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