Sonthiya Nidhi Limited - Company Profile

It is a financial services nidhi company based in Bhopal, Madhya Pradesh, India, established in 2022.
2022 Bhopal, Madhya Pradesh, India Struck Off
Last Updated:
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About Sonthiya Nidhi Limited

Sonthiya Nidhi Limited, a struck off nidhi company, was established on 03 February 2022 in Bhopal, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929MP2022PLN059427. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Surendra Singh (Director), Narendra Singh (Director), Chandravir Singh (Director). It is based at 6 A Ground Floor Vidhya Nagar, Hoshangabad Road, Bhopal, Madhya Pradesh, 462026.

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

    U65929MP2022PLN059427

  • Registration Number

    059427

  • Incorporation Date

    03 February 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 4 Year, 18 Days
Company report

Sonthiya Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sonthiya 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 Sonthiya Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Surendra Singh Director 03 Feb 2022 Current
Narendra Singh Director 03 Feb 2022 Current
Chandravir Singh Director 03 Feb 2022 Current

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Financial Performance of Sonthiya Nidhi.

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Sonthiya Nidhi revenue growth over time
Sonthiya 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 Sonthiya 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 Sonthiya Nidhi?

Sonthiya Nidhi has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Sonthiya Nidhi
Recent Activity within the Organization
  • Director Appointment

    Surendra Singh was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 4 years 18 days . was recorded as a recent event.

  • Director Appointment

    Progress on Narendra Singh was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 4 years 18 days . was documented.

  • Director Appointment

    Progress on Chandravir Singh was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 4 years 18 days . was documented.

  • Company Incorporation

    Sonthiya Nidhi Limited was registered on 03 Feb 2022 with Roc Gwalior & aged 4 years 18 days as per MCA records. was recorded as a recent event.

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

The CIN of Sonthiya Nidhi Limited is U65929MP2022PLN059427.

Where is Sonthiya Nidhi Limited headquartered?

Sonthiya Nidhi Limited is headquartered at 6 A Ground Floor Vidhya Nagar, Hoshangabad Road, Bhopal, Madhya Pradesh, 462026.

When was Sonthiya Nidhi Limited incorporated?

Sonthiya Nidhi Limited was incorporated on 03 February 2022.

Who are the current directors of Sonthiya Nidhi Limited?

The current directors of Sonthiya Nidhi Limited are

What is the primary industry of Sonthiya Nidhi Limited?

The primary industry of Sonthiya Nidhi Limited is Financial Services.

Is Sonthiya Nidhi Limited a listed company?

Sonthiya Nidhi Limited is unlisted.

What is the capital structure of Sonthiya Nidhi Limited?

The authorized capital of Sonthiya Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.

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