Sukhmandir Nidhi Limited - Company Profile

It is a financial services nidhi company based in Delhi, Delhi, India, established in 2020.
2020 Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Sukhmandir Nidhi Limited

Sukhmandir Nidhi Limited, a struck off nidhi company, was established on 09 July 2020 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990DL2020PLN365889. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Dinesh Gupta (Director), Ritu Gupta (Director), Sachin Verma (Director). It is based at 20 Hemkunt Colony, 2Nd Floor Greater Kailash 1, Delhi, Delhi, 110049.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990DL2020PLN365889

  • Registration Number

    365889

  • Incorporation Date

    09 July 2020

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 7 Months
Company report

Sukhmandir Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sukhmandir 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 Sukhmandir Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Gupta Director 09 Jul 2020 Current
Ritu Gupta Director 09 Jul 2020 Current
Sachin Verma Director 09 Jul 2020 Current

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

Financial Performance of Sukhmandir Nidhi.

Enhance accessibility to Sukhmandir 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.

Sukhmandir Nidhi revenue growth over time
Sukhmandir 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 Sukhmandir Nidhi?

Unlock access to Sukhmandir 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 Sukhmandir Nidhi?

Sukhmandir Nidhi has a workforce of 0 employees as of Apr 10, 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

Gain comprehensive insights into the Deals and Valuation data of Sukhmandir 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 Sukhmandir 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 Sukhmandir Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Dinesh Gupta was appointed as a Director was appointed as a Director on 09 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    The activity Ritu Gupta was appointed as a Director was appointed as a Director on 09 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    Sachin Verma was appointed as a Director was appointed as a Director on 09 Jul 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Sukhmandir Nidhi Limited was registered on 09 Jul 2020 with Roc Delhi & aged 5 years 7 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Sukhmandir Nidhi Limited is U65990DL2020PLN365889.

Where is Sukhmandir Nidhi Limited headquartered?

Sukhmandir Nidhi Limited is headquartered at 20 Hemkunt Colony, 2Nd Floor Greater Kailash 1, Delhi, Delhi, 110049.

When was Sukhmandir Nidhi Limited incorporated?

Sukhmandir Nidhi Limited was incorporated on 09 July 2020.

Who are the current directors of Sukhmandir Nidhi Limited?

The current directors of Sukhmandir Nidhi Limited are

What is the primary industry of Sukhmandir Nidhi Limited?

The primary industry of Sukhmandir Nidhi Limited is Financial Services.

Is Sukhmandir Nidhi Limited a listed company?

Sukhmandir Nidhi Limited is unlisted.

What is the capital structure of Sukhmandir Nidhi Limited?

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

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