Sunshakti India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Saharanpur, Uttar Pradesh, India, established in 2016.
2016 Saharanpur, Uttar Pradesh, India Active
Last Updated:
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About Sunshakti India Nidhi Limited

Sunshakti India Nidhi Limited, a active nidhi company, was established on 30 September 2016 in Saharanpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2016PLC086798. 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.

It upholds a active non-compliant status. Its leadership includes Shahnawaz Alam (Director), Kamal Kumar (Director), Meheboob Hasan (Director). Past directors included Sandeep Kumar, Shahnawaz Alam, Kamal Kumar. It is based at National Colony Near Chand Colony, Saharanpur, Uttar Pradesh, 247001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65999UP2016PLC086798

  • Registration Number

    086798

  • Incorporation Date

    30 September 2016

  • 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 9 Year, 5 Months
Company report

Sunshakti India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunshakti India 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 Sunshakti India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shahnawaz Alam Director 28 Sep 2017 Current
Kamal Kumar Director 28 Sep 2017 Current
Meheboob Hasan Director 10 Mar 2018 Current
Kurban Ahmad Director 28 Sep 2017 Current
Subhash Chand Director 28 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jan 2018 Past
Pramod Abcsdd Additional Director 18 Jan 2018 Past
Pramod Abcsdd Additional Director 18 Jan 2018 Past
Pramod Abcsdd Director 19 Jan 2018 Past
Pramod Abcsdd Director 19 Jan 2018 Past
Pramod Abcsdd Director 23 Oct 2018 Past

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Financial Performance of Sunshakti India Nidhi.

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Sunshakti India Nidhi revenue growth over time
Sunshakti India 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 Sunshakti India 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 Sunshakti India Nidhi?

Unlock and access historical data on people associated with Sunshakti India 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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sunshakti India Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Meheboob Hasan was appointed as a Director was appointed as a Director on 10 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    Progress on Shahnawaz Alam was appointed as a Director was appointed as a Director on 28 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Director Appointment

    Progress on Kamal Kumar was appointed as a Director was appointed as a Director on 28 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Director Appointment

    The activity Kurban Ahmad was appointed as a Director was appointed as a Director on 28 Sep 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    The activity Subhash Chand was appointed as a Director was appointed as a Director on 28 Sep 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Company Incorporation

    The activity Sunshakti India Nidhi Limited was registered on 30 Sep 2016 with Roc Kanpur & aged 9 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sunshakti India Nidhi Limited?

The CIN of Sunshakti India Nidhi Limited is U65999UP2016PLC086798.

Where is Sunshakti India Nidhi Limited headquartered?

Sunshakti India Nidhi Limited is headquartered at National Colony Near Chand Colony, Saharanpur, Uttar Pradesh, 247001.

When was Sunshakti India Nidhi Limited incorporated?

Sunshakti India Nidhi Limited was incorporated on 30 September 2016.

Who are the current directors of Sunshakti India Nidhi Limited?

The current directors of Sunshakti India Nidhi Limited are

What is the primary industry of Sunshakti India Nidhi Limited?

The primary industry of Sunshakti India Nidhi Limited is Financial Services.

Is Sunshakti India Nidhi Limited a listed company?

Sunshakti India Nidhi Limited is unlisted.

What is the capital structure of Sunshakti India Nidhi Limited?

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

What is the compliance status of Sunshakti India Nidhi Limited?

The compliance status of Sunshakti India Nidhi Limited is Active Non-Compliant.

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