Upasna India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Patna, Bihar, India, established in 2019.
2019 Patna, Bihar, India Active
Last Updated:
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About Upasna India Nidhi Limited

Upasna India Nidhi Limited, a active nidhi company, was established on 04 December 2019 in Patna, Bihar, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999BR2019PLN044371. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Pawan Kumar (Director), Indrabhan Kumar (Director), Seema Kumari (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 4Th Floor, Satyam Hospitalbuilding, Pillar No. 68, Brahmasthan Road, Sheikhpura, Bailey Roa, D,, Patna, Bihar, 800014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999BR2019PLN044371

  • Registration Number

    044371

  • Incorporation Date

    04 December 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Upasna India Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Upasna 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 Upasna India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Director 04 Dec 2019 Current
Indrabhan Kumar Director 04 Dec 2019 Current
Seema Kumari Director 04 Dec 2019 Current

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Financial Performance of Upasna India Nidhi.

Upasna India Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Upasna India Nidhi revenue growth over time
Upasna 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 Upasna India Nidhi?

Unlock access to Upasna India 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

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How Many Employees Work at Upasna India Nidhi?

Unlock and access historical data on people associated with Upasna India 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Upasna India Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Upasna India Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Upasna India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Patna. was documented.

  • Director Appointment

    The activity Pawan Kumar was appointed as a Director was appointed as a Director on 04 Dec 2019 & has been associated with this company since 6 years 2 months . was completed.

  • Director Appointment

    Indrabhan Kumar was appointed as a Director was appointed as a Director on 04 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    Seema Kumari was appointed as a Director was appointed as a Director on 04 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Upasna India Nidhi Limited was registered on 04 Dec 2019 with Roc Patna & aged 6 years 2 months as per MCA records. was recorded as a recent event.

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

The CIN of Upasna India Nidhi Limited is U65999BR2019PLN044371.

Where is Upasna India Nidhi Limited headquartered?

Upasna India Nidhi Limited is headquartered at 4Th Floor, Satyam Hospitalbuilding, Pillar No. 68, Brahmasthan Road, Sheikhpura, Bailey Roa, D,, Patna, Bihar, 800014.

When was Upasna India Nidhi Limited incorporated?

Upasna India Nidhi Limited was incorporated on 04 December 2019.

Who are the current directors of Upasna India Nidhi Limited?

The current directors of Upasna India Nidhi Limited are

What is the primary industry of Upasna India Nidhi Limited?

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

Is Upasna India Nidhi Limited a listed company?

Upasna India Nidhi Limited is unlisted.

What is the capital structure of Upasna India Nidhi Limited?

The authorized capital of Upasna India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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