Unnati Finvest Nidhi Limited - Company Profile

It is a financial services nidhi company based in Howrah, West Bengal, India, established in 2012.
2012 Howrah, West Bengal, India Struck Off
Last Updated:
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About Unnati Finvest Nidhi Limited

Unnati Finvest Nidhi Limited, a struck off nidhi company, was established on 15 October 2012 in Howrah, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923WB2012PLC187186. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.02 M.

Its leadership includes Shyam Kanti Guha (Director), Rajesh Kumar Pandey (Director), Niru Singh (Director). Past directors included Pradip Kar, Fazlul Chawdhury, Rajesh Kumar Halder. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 382, G.T.Road (N) P.S- Golabari, Salkia, Howrah, West Bengal, 711106.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65923WB2012PLC187186

  • Registration Number

    187186

  • Incorporation Date

    15 October 2012

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.02 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.02 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Unnati Finvest Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Unnati Finvest 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 Unnati Finvest Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Kanti Guha Director 15 Oct 2012 Current
Rajesh Kumar Pandey Director 30 Aug 2015 Current
Niru Singh Director 30 Aug 2015 Current
Mohan Lal Gupta Director 30 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jan 2016 Past
Pramod Abcsdd Director 25 Jan 2016 Past
Pramod Abcsdd Director 20 Sep 2013 Past
Pramod Abcsdd Director 20 Sep 2013 Past
Pramod Abcsdd Director 20 Sep 2013 Past

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Financial Performance of Unnati Finvest Nidhi.

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Unnati Finvest Nidhi revenue growth over time
Unnati Finvest 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 Unnati Finvest 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 Unnati Finvest 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
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Latest Updates, News, and FAQs on Unnati Finvest Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Rajesh Kumar Pandey was appointed as a Director was appointed as a Director on 30 Aug 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    Progress on Niru Singh was appointed as a Director was appointed as a Director on 30 Aug 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    The activity Mohan Lal Gupta was appointed as a Director was appointed as a Director on 30 Aug 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Annual General Meeting

    Unnati Finvest Nidhi Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Unnati Finvest Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Shyam Kanti Guha was appointed as a Director was appointed as a Director on 15 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Unnati Finvest Nidhi Limited?

The CIN of Unnati Finvest Nidhi Limited is U65923WB2012PLC187186.

Where is Unnati Finvest Nidhi Limited headquartered?

Unnati Finvest Nidhi Limited is headquartered at 382, G.T.Road (N) P.S- Golabari, Salkia, Howrah, West Bengal, 711106.

When was Unnati Finvest Nidhi Limited incorporated?

Unnati Finvest Nidhi Limited was incorporated on 15 October 2012.

Who are the current directors of Unnati Finvest Nidhi Limited?

The current directors of Unnati Finvest Nidhi Limited are

What is the primary industry of Unnati Finvest Nidhi Limited?

The primary industry of Unnati Finvest Nidhi Limited is Financial Services.

Is Unnati Finvest Nidhi Limited a listed company?

Unnati Finvest Nidhi Limited is unlisted.

What is the capital structure of Unnati Finvest Nidhi Limited?

The authorized capital of Unnati Finvest Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.02 M.

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