Unifin Global Nidhi Limited - Company Profile

It is a financial services nidhi company based in Gorakhpur, Uttar Pradesh, India, established in 2015.
2015 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
Access Report
About Unifin Global Nidhi Limited

Unifin Global Nidhi Limited, a active nidhi company, was established on 28 August 2015 in Gorakhpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2015PLC072971. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Ajay Singh (Director), Rana Pratap Singh (Director), Jai Deep Gupta (Director). It is based at Azad Chowk, Rustampur Saket Nagar, Bagaha Baba Road, Gorakhpur, Uttar Pradesh, 273001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65991UP2015PLC072971

  • Registration Number

    072971

  • Incorporation Date

    28 August 2015

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 6 Months
Company report

Unifin Global Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Unifin Global 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 Unifin Global Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Singh Director 28 Aug 2015 Current
Rana Pratap Singh Director 28 Aug 2015 Current
Jai Deep Gupta Director 28 Aug 2015 Current

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

Financial Performance of Unifin Global Nidhi.

Enhance accessibility to Unifin Global 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.

Unifin Global Nidhi revenue growth over time
Unifin Global 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 Unifin Global Nidhi?

Unlock access to Unifin Global 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 Unifin Global Nidhi?

Unlock and access historical data on people associated with Unifin Global 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 Unifin Global 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 Unifin Global 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 Unifin Global Nidhi
Recent Activity within the Organization
  • Director Appointment

    Ajay Singh was appointed as a Director was appointed as a Director on 28 Aug 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

  • Director Appointment

    Rana Pratap Singh was appointed as a Director was appointed as a Director on 28 Aug 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Jai Deep Gupta was appointed as a Director was appointed as a Director on 28 Aug 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Company Incorporation

    Unifin Global Nidhi Limited was registered on 28 Aug 2015 with Roc Kanpur & aged 10 years 6 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Unifin Global Nidhi Limited?

The CIN of Unifin Global Nidhi Limited is U65991UP2015PLC072971.

Where is Unifin Global Nidhi Limited headquartered?

Unifin Global Nidhi Limited is headquartered at Azad Chowk, Rustampur Saket Nagar, Bagaha Baba Road, Gorakhpur, Uttar Pradesh, 273001.

When was Unifin Global Nidhi Limited incorporated?

Unifin Global Nidhi Limited was incorporated on 28 August 2015.

Who are the current directors of Unifin Global Nidhi Limited?

The current directors of Unifin Global Nidhi Limited are

What is the primary industry of Unifin Global Nidhi Limited?

The primary industry of Unifin Global Nidhi Limited is Financial Services.

Is Unifin Global Nidhi Limited a listed company?

Unifin Global Nidhi Limited is unlisted.

What is the capital structure of Unifin Global Nidhi Limited?

The authorized capital of Unifin Global Nidhi Limited is ₹0.60 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Unifin Global Nidhi Limited?

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

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