Surmount India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2015.
2015 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Surmount India Nidhi Limited

Surmount India Nidhi Limited, a active nidhi company, was established on 01 July 2015 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2015PLC071761. 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 Lalita Devi (Director), Ompal Singh (Director), Phool Singh (Director). It is based at Buddhi Vihar, Avas Vikas, Majhola, Moradabad, Uttar Pradesh, 244001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991UP2015PLC071761

  • Registration Number

    071761

  • Incorporation Date

    01 July 2015

  • 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 10 Year, 7 Months
Company report

Surmount India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surmount 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 Surmount India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Lalita Devi Director 01 Jul 2015 Current
Ompal Singh Director 01 Jul 2015 Current
Phool Singh Director 01 Jul 2015 Current

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Financial Performance of Surmount India Nidhi.

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Surmount India Nidhi revenue growth over time
Surmount 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 Surmount 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 Surmount India 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
Alert Indicator

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

    Progress on Lalita Devi was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    Ompal Singh was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Director Appointment

    Phool Singh was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Surmount India Nidhi Limited was registered on 01 Jul 2015 with Roc Kanpur & aged 10 years 7 months as per MCA records. was recorded as a recent event.

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

The CIN of Surmount India Nidhi Limited is U65991UP2015PLC071761.

Where is Surmount India Nidhi Limited headquartered?

Surmount India Nidhi Limited is headquartered at Buddhi Vihar, Avas Vikas, Majhola, Moradabad, Uttar Pradesh, 244001.

When was Surmount India Nidhi Limited incorporated?

Surmount India Nidhi Limited was incorporated on 01 July 2015.

Who are the current directors of Surmount India Nidhi Limited?

The current directors of Surmount India Nidhi Limited are

What is the primary industry of Surmount India Nidhi Limited?

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

Is Surmount India Nidhi Limited a listed company?

Surmount India Nidhi Limited is unlisted.

What is the capital structure of Surmount India Nidhi Limited?

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

What is the compliance status of Surmount India Nidhi Limited?

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

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