Surabhi Nidhi Limited - Company Profile

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

Surabhi Nidhi Limited, a active nidhi company, was established on 04 May 2016 in Allahabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2016PLC082916. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Ashish Kumar Kushwaha (Director), Reeta Patel (Director), Diwakar Singh (Director). It is based at Makan No. 16/42 Nawab Yusuf Road Kaushalya Bhawan, Civil Lines, Tehsil Sa, Dar, Allahabad, Uttar Pradesh, 211001.

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

    U65990UP2016PLC082916

  • Registration Number

    082916

  • Incorporation Date

    04 May 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 9 Months
Company report

Surabhi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surabhi 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 Surabhi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Kumar Kushwaha Director 04 May 2016 Current
Reeta Patel Director 04 May 2016 Current
Diwakar Singh Director 04 May 2016 Current
Brijesh Singh Gaur Director 04 May 2016 Current
Vidya Charan Patel Director 04 May 2016 Current
Nitin Kumar Vishwakarma Director 04 May 2016 Current

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Financial Performance of Surabhi Nidhi.

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Surabhi Nidhi revenue growth over time
Surabhi 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 Surabhi 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 Surabhi 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 Surabhi Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashish Kumar Kushwaha was appointed as a Director was appointed as a Director on 04 May 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Director Appointment

    The activity Reeta Patel was appointed as a Director was appointed as a Director on 04 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Director Appointment

    Progress on Diwakar Singh was appointed as a Director was appointed as a Director on 04 May 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Director Appointment

    Progress on Brijesh Singh Gaur was appointed as a Director was appointed as a Director on 04 May 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Director Appointment

    The activity Vidya Charan Patel was appointed as a Director was appointed as a Director on 04 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Company Incorporation

    Surabhi Nidhi Limited was registered on 04 May 2016 with Roc Kanpur & aged 9 years 9 months as per MCA records. was recorded as a recent event.

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

The CIN of Surabhi Nidhi Limited is U65990UP2016PLC082916.

Where is Surabhi Nidhi Limited headquartered?

Surabhi Nidhi Limited is headquartered at Makan No. 16/42 Nawab Yusuf Road Kaushalya Bhawan, Civil Lines, Tehsil Sa, Dar, Allahabad, Uttar Pradesh, 211001.

When was Surabhi Nidhi Limited incorporated?

Surabhi Nidhi Limited was incorporated on 04 May 2016.

Who are the current directors of Surabhi Nidhi Limited?

The current directors of Surabhi Nidhi Limited are

What is the primary industry of Surabhi Nidhi Limited?

The primary industry of Surabhi Nidhi Limited is Financial Services.

Is Surabhi Nidhi Limited a listed company?

Surabhi Nidhi Limited is unlisted.

What is the capital structure of Surabhi Nidhi Limited?

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

What is the compliance status of Surabhi Nidhi Limited?

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

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