Sukhshreshth Nidhi Limited - Company Profile

It is a financial services nidhi company based in Saharanpur, Uttar Pradesh, India, established in 2018.
2018 Saharanpur, Uttar Pradesh, India Struck Off
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About Sukhshreshth Nidhi Limited

Sukhshreshth Nidhi Limited, a struck off nidhi company, was established on 24 September 2018 in Saharanpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2018PLC108320. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Karmveer Panchal (Director), Omveer Panchal (Director), Sona (Director). It is based at House No. 17, New Avas Vikas Colony Opp. Mohan Pandey Hospital, Delhi Road Saharanpur, Saharanpur, Uttar Pradesh, 247001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990UP2018PLC108320

  • Registration Number

    108320

  • Incorporation Date

    24 September 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 5 Months
Company report

Sukhshreshth Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sukhshreshth 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 Sukhshreshth Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Karmveer Panchal Director 24 Sep 2018 Current
Omveer Panchal Director 24 Sep 2018 Current
Sona Director 24 Sep 2018 Current

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Financial Performance of Sukhshreshth Nidhi.

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Sukhshreshth Nidhi revenue growth over time
Sukhshreshth 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 Sukhshreshth 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 Sukhshreshth Nidhi?

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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 Sukhshreshth Nidhi
Recent Activity within the Organization
  • Director Appointment

    Karmveer Panchal was appointed as a Director was appointed as a Director on 24 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Omveer Panchal was appointed as a Director was appointed as a Director on 24 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    Progress on Sona was appointed as a Director was appointed as a Director on 24 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Company Incorporation

    The activity Sukhshreshth Nidhi Limited was registered on 24 Sep 2018 with Roc Kanpur & aged 7 years 5 months as per MCA records. was completed.

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

The CIN of Sukhshreshth Nidhi Limited is U65990UP2018PLC108320.

Where is Sukhshreshth Nidhi Limited headquartered?

Sukhshreshth Nidhi Limited is headquartered at House No. 17, New Avas Vikas Colony Opp. Mohan Pandey Hospital, Delhi Road Saharanpur, Saharanpur, Uttar Pradesh, 247001.

When was Sukhshreshth Nidhi Limited incorporated?

Sukhshreshth Nidhi Limited was incorporated on 24 September 2018.

Who are the current directors of Sukhshreshth Nidhi Limited?

The current directors of Sukhshreshth Nidhi Limited are

What is the primary industry of Sukhshreshth Nidhi Limited?

The primary industry of Sukhshreshth Nidhi Limited is Financial Services.

Is Sukhshreshth Nidhi Limited a listed company?

Sukhshreshth Nidhi Limited is unlisted.

What is the capital structure of Sukhshreshth Nidhi Limited?

The authorized capital of Sukhshreshth Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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