Superfine Nidhi Limited - Company Profile

It is a financial services nidhi company based in Chandigarh, Chandigarh, India, established in 2019.
2019 Chandigarh, Chandigarh, India Active
Last Updated:
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About Superfine Nidhi Limited

Superfine Nidhi Limited, a active nidhi company, was established on 06 March 2019 in Chandigarh, Chandigarh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999CH2019PLC042406. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Kuldeep Kumar (Director), Manoj Kumar Singh (Director), Jitendra Singh Nehra (Director). It is based at 683 Sector-56 Palsora Sector 55, Chandigarh, Chandigarh, 160055.

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

    U65999CH2019PLC042406

  • Registration Number

    042406

  • Incorporation Date

    06 March 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 14 Days
Company report

Superfine Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superfine 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 Superfine Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Kuldeep Kumar Director 06 Mar 2019 Current
Manoj Kumar Singh Director 06 Mar 2019 Current
Jitendra Singh Nehra Director 06 Mar 2019 Current
Madan Lal Gupta Director 06 Mar 2019 Current

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Financial Performance of Superfine Nidhi.

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Superfine Nidhi revenue growth over time
Superfine 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 Superfine 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 Superfine 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Kuldeep Kumar was appointed as a Director was appointed as a Director on 06 Mar 2019 & has been associated with this company since 7 years 14 days . was recorded as a recent event.

  • Director Appointment

    The activity Manoj Kumar Singh was appointed as a Director was appointed as a Director on 06 Mar 2019 & has been associated with this company since 7 years 14 days . was completed.

  • Director Appointment

    The activity Jitendra Singh Nehra was appointed as a Director was appointed as a Director on 06 Mar 2019 & has been associated with this company since 7 years 14 days . was completed.

  • Director Appointment

    Progress on Madan Lal Gupta was appointed as a Director was appointed as a Director on 06 Mar 2019 & has been associated with this company since 7 years 14 days . was documented.

  • Company Incorporation

    Progress on Superfine Nidhi Limited was registered on 06 Mar 2019 with Roc Chandigarh & aged 7 years 14 days as per MCA records. was documented.

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

The CIN of Superfine Nidhi Limited is U65999CH2019PLC042406.

Where is Superfine Nidhi Limited headquartered?

Superfine Nidhi Limited is headquartered at 683 Sector-56 Palsora Sector 55, Chandigarh, Chandigarh, 160055.

When was Superfine Nidhi Limited incorporated?

Superfine Nidhi Limited was incorporated on 06 March 2019.

Who are the current directors of Superfine Nidhi Limited?

The current directors of Superfine Nidhi Limited are

What is the primary industry of Superfine Nidhi Limited?

The primary industry of Superfine Nidhi Limited is Financial Services.

Is Superfine Nidhi Limited a listed company?

Superfine Nidhi Limited is unlisted.

What is the capital structure of Superfine Nidhi Limited?

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

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