Takshsan Nidhi Limited - Company Profile

It is a financial services nidhi company based in Surat, Gujarat, India, established in 2017.
2017 Surat, Gujarat, India Active
Last Updated:
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About Takshsan Nidhi Limited

Takshsan Nidhi Limited, a active nidhi company, was established on 05 January 2017 in Surat, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65929GJ2017PLC095007. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.09 M.

It upholds a compliant status. Its leadership includes Pankaj Kumar (Director), Kamalashankar Baliram Maurya (Director), Lalbahadur Samarjit Mourya (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Pl. 22 Ab Sh. 32 Tf , Silicon Shoppers Udhna, Surat, Gujarat, 394210.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65929GJ2017PLC095007

  • Registration Number

    095007

  • Incorporation Date

    05 January 2017

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.09 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.09 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -1.45%
  • Profit Growth **** -878.26%
  • Ebitda **** -1330.11%
  • Net Worth -4.12%
  • Total Assets -1.83%
Company report

Takshsan Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Takshsan 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 Takshsan Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Kumar Director 12 Jun 2025 Current
Kamalashankar Baliram Maurya Director 12 Jun 2025 Current
Lalbahadur Samarjit Mourya Director 05 Jan 2017 Current
Ramesh Kumar Director 05 Jan 2017 Current
Shubham Jay Shankar Bhai Maurya Director 05 Jan 2017 Current

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Financial Performance of Takshsan Nidhi.

Takshsan Nidhi Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.45% decrease. The company also saw a substantial fall in profitability, with a 878.26% decrease in profit. The company's net worth dipped by a decrease of 4.12%.

Takshsan Nidhi revenue growth over time
Takshsan 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)
Total Revenue
********
 -1.45%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.45%
*******
*******
*******
*******
Total Assets
*******
 -1.83%
*******
*******
*******
*******
Profit or Loss
*******
 -878.26%
*******
*******
*******
*******
Net Worth
*******
 -4.12%
*******
*******
*******
*******
EBITDA
*******
 -1330.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Takshsan Nidhi?

In 2019, Takshsan Nidhi had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Takshsan Nidhi?

Unlock and access historical data on people associated with Takshsan 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

Gain comprehensive insights into the Deals and Valuation data of Takshsan Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Takshsan Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Takshsan Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Takshsan Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Pankaj Kumar was appointed as a Director was appointed as a Director on 12 Jun 2025 & has been associated with this company since 8 months 22 days . was documented.

  • Director Appointment

    Progress on Kamalashankar Baliram Maurya was appointed as a Director was appointed as a Director on 12 Jun 2025 & has been associated with this company since 8 months 22 days . was documented.

  • Balance Sheet

    Progress on Takshsan Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Lalbahadur Samarjit Mourya was appointed as a Director was appointed as a Director on 05 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    The activity Ramesh Kumar was appointed as a Director was appointed as a Director on 05 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.

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

The CIN of Takshsan Nidhi Limited is U65929GJ2017PLC095007.

Where is Takshsan Nidhi Limited headquartered?

Takshsan Nidhi Limited is headquartered at Pl. 22 Ab Sh. 32 Tf , Silicon Shoppers Udhna, Surat, Gujarat, 394210.

When was Takshsan Nidhi Limited incorporated?

Takshsan Nidhi Limited was incorporated on 05 January 2017.

Who are the current directors of Takshsan Nidhi Limited?

The current directors of Takshsan Nidhi Limited are

What is the primary industry of Takshsan Nidhi Limited?

The primary industry of Takshsan Nidhi Limited is Financial And Insurance Service.

Is Takshsan Nidhi Limited a listed company?

Takshsan Nidhi Limited is unlisted.

What is the capital structure of Takshsan Nidhi Limited?

The authorized capital of Takshsan Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹1.09 M.

What is the compliance status of Takshsan Nidhi Limited?

The compliance status of Takshsan Nidhi Limited is Compliant.

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