Utek Nidhi India Limited - Company Profile

It is a financial services public limited company based in Kanpur, Uttar Pradesh, India, established in 2011.
2011 Kanpur, Uttar Pradesh, India Struck Off
Last Updated:
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About Utek Nidhi India Limited

Utek Nidhi India Limited, a struck off public limited company, was established on 04 October 2011 in Kanpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923UP2011PLC046845. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Ummed Singh (Managing Director), Manoj Kumar Porwal (Director), Sanjay (Director). Past directors included Shrinivas Ojha, Satendra Kumar Sharma, Ummed Singh. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 111/123 Harsh Nagar, Kanpur, Uttar Pradesh, 208012.

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

    U65923UP2011PLC046845

  • Registration Number

    046845

  • Incorporation Date

    04 October 2011

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Utek Nidhi India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Utek Nidhi India 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 Utek Nidhi India Limited?
Current Directors
Name Designation Appointment Date Status
Ummed Singh Managing Director 02 Jan 2013 Current
Manoj Kumar Porwal Director 11 Apr 2016 Current
Sanjay Director 08 Apr 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Feb 2016 Past
Pramod Abcsdd Director 12 Apr 2016 Past
Pramod Abcsdd Director 11 Apr 2016 Past
Pramod Abcsdd Director 02 Feb 2017 Past
Pramod Abcsdd Director 06 Dec 2013 Past
Pramod Abcsdd Director 01 Mar 2013 Past

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Financial Performance of Utek Nidhi India.

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Utek Nidhi India revenue growth over time
Utek Nidhi India 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 Utek Nidhi India?

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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 Utek Nidhi India?

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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 Utek Nidhi India
Recent Activity within the Organization
  • Director Appointment

    Manoj Kumar Porwal was appointed as a Director was appointed as a Director on 11 Apr 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay was appointed as a Director was appointed as a Director on 08 Apr 2016 & has been associated with this company since 9 years 10 months . was documented.

  • Annual General Meeting

    Progress on Utek Nidhi India Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Utek Nidhi India Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Ummed Singh was appointed as a Managing Director was appointed as a Managing Director on 02 Jan 2013 & has been associated with this company since 13 years 1 month . was documented.

  • Company Incorporation

    Utek Nidhi India Limited was registered on 04 Oct 2011 with Roc Kanpur & aged 14 years 4 months as per MCA records. was recorded as a recent event.

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

The CIN of Utek Nidhi India Limited is U65923UP2011PLC046845.

Where is Utek Nidhi India Limited headquartered?

Utek Nidhi India Limited is headquartered at 111/123 Harsh Nagar, Kanpur, Uttar Pradesh, 208012.

When was Utek Nidhi India Limited incorporated?

Utek Nidhi India Limited was incorporated on 04 October 2011.

Who are the current directors of Utek Nidhi India Limited?

The current directors of Utek Nidhi India Limited are

What is the primary industry of Utek Nidhi India Limited?

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

Is Utek Nidhi India Limited a listed company?

Utek Nidhi India Limited is unlisted.

What is the capital structure of Utek Nidhi India Limited?

The authorized capital of Utek Nidhi India Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.

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