Subm Nidhi Limited - Company Profile

It is a financial services nidhi company based in Sonbhadra, Uttar Pradesh, India, established in 2020.
2020 Sonbhadra, Uttar Pradesh, India Active
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About Subm Nidhi Limited

Subm Nidhi Limited, a active nidhi company, was established on 10 August 2020 in Sonbhadra, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2020PLN132420. 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.

Its leadership includes Indrajeet Jawahir Jaiswar (Director), Prashant Kumar Dubey (Director), Maneesh (Director). It is based at Gauri Shanker, S/O Hari Kant Vill Ghorawal, Po Ghorawal, Sonbhadra, Uttar Pradesh, 231210.

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

    U65991UP2020PLN132420

  • Registration Number

    132420

  • Incorporation Date

    10 August 2020

  • 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 5 Year, 6 Months
Company report

Subm Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subm 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 Subm Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Indrajeet Jawahir Jaiswar Director 10 Aug 2020 Current
Prashant Kumar Dubey Director 10 Aug 2020 Current
Maneesh Director 10 Aug 2020 Current

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Financial Performance of Subm Nidhi.

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Subm Nidhi revenue growth over time
Subm 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 Subm 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 Subm Nidhi?

Subm Nidhi has a workforce of 0 employees as of Mar 31, 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 Subm Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Indrajeet Jawahir Jaiswar was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    Prashant Kumar Dubey was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    Maneesh was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Subm Nidhi Limited was registered on 10 Aug 2020 with Roc Kanpur & aged 5 years 6 months as per MCA records. was completed.

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

The CIN of Subm Nidhi Limited is U65991UP2020PLN132420.

Where is Subm Nidhi Limited headquartered?

Subm Nidhi Limited is headquartered at Gauri Shanker, S/O Hari Kant Vill Ghorawal, Po Ghorawal, Sonbhadra, Uttar Pradesh, 231210.

When was Subm Nidhi Limited incorporated?

Subm Nidhi Limited was incorporated on 10 August 2020.

Who are the current directors of Subm Nidhi Limited?

The current directors of Subm Nidhi Limited are

What is the primary industry of Subm Nidhi Limited?

The primary industry of Subm Nidhi Limited is Financial Services.

Is Subm Nidhi Limited a listed company?

Subm Nidhi Limited is unlisted.

What is the capital structure of Subm Nidhi Limited?

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

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