Trustmatic Urban Multicity Nidhi Limited - Company Profile

It is a financial services nidhi company based in Pune, Maharashtra, India, established in 2022.
2022 Pune, Maharashtra, India Active
Last Updated:
Access Report
About Trustmatic Urban Multicity Nidhi Limited

Trustmatic Urban Multicity Nidhi Limited, a active nidhi company, was established on 11 August 2022 in Pune, Maharashtra, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65929PN2022PLN213816. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Shail Dharampal Choudhary (Director), Megha Harsh Mehta (Director), Kiran Pramod Tribhuwan (Director). It is based at Shop No. 38, Bramha Estates, Sn-1A/1/2 Kondhwa Road, Near Jyoti Hotel, Pune, Maharashtra, 411048.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929PN2022PLN213816

  • Registration Number

    213816

  • Incorporation Date

    11 August 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 6 Months
Company report

Trustmatic Urban Multicity Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trustmatic Urban Multicity Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Trustmatic Urban Multicity Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shail Dharampal Choudhary Director 11 Aug 2022 Current
Megha Harsh Mehta Director 11 Aug 2022 Current
Kiran Pramod Tribhuwan Director 11 Aug 2022 Current
Pramila Mehta Director 11 Aug 2022 Current
Harsh Mehta Director 11 Aug 2022 Current
Sanjeev Suresh Kamdar Director 11 Aug 2022 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Trustmatic Urban Multicity Nidhi.

Enhance accessibility to Trustmatic Urban Multicity Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Trustmatic Urban Multicity Nidhi revenue growth over time
Trustmatic Urban Multicity 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trustmatic Urban Multicity Nidhi?

Unlock access to Trustmatic Urban Multicity Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Trustmatic Urban Multicity Nidhi?

Trustmatic Urban Multicity Nidhi has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Trustmatic Urban Multicity 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 Trustmatic Urban Multicity Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Shail Dharampal Choudhary was appointed as a Director was appointed as a Director on 11 Aug 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    Megha Harsh Mehta was appointed as a Director was appointed as a Director on 11 Aug 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Kiran Pramod Tribhuwan was appointed as a Director was appointed as a Director on 11 Aug 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    The activity Pramila Mehta was appointed as a Director was appointed as a Director on 11 Aug 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    The activity Harsh Mehta was appointed as a Director was appointed as a Director on 11 Aug 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Company Incorporation

    The activity Trustmatic Urban Multicity Nidhi Limited was registered on 11 Aug 2022 with Roc Pune & aged 3 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trustmatic Urban Multicity Nidhi Limited?

The CIN of Trustmatic Urban Multicity Nidhi Limited is U65929PN2022PLN213816.

Where is Trustmatic Urban Multicity Nidhi Limited headquartered?

Trustmatic Urban Multicity Nidhi Limited is headquartered at Shop No. 38, Bramha Estates, Sn-1A/1/2 Kondhwa Road, Near Jyoti Hotel, Pune, Maharashtra, 411048.

When was Trustmatic Urban Multicity Nidhi Limited incorporated?

Trustmatic Urban Multicity Nidhi Limited was incorporated on 11 August 2022.

Who are the current directors of Trustmatic Urban Multicity Nidhi Limited?

The current directors of Trustmatic Urban Multicity Nidhi Limited are

What is the primary industry of Trustmatic Urban Multicity Nidhi Limited?

The primary industry of Trustmatic Urban Multicity Nidhi Limited is Financial Services.

Is Trustmatic Urban Multicity Nidhi Limited a listed company?

Trustmatic Urban Multicity Nidhi Limited is unlisted.

What is the capital structure of Trustmatic Urban Multicity Nidhi Limited?

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

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available