Zeeks Nidhi Limited - Company Profile

It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2017.
2017 Varanasi, Uttar Pradesh, India Struck Off
Last Updated:
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About Zeeks Nidhi Limited

Zeeks Nidhi Limited, a struck off nidhi company, was established on 18 July 2017 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2017PLC095128. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.

It upholds a compliant status. Its leadership includes Ashutosh Sharma (Director), Raghvendra Kumar (Director), Mani Kant Singh (Director). Past directors included Narendra Sharma. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at N 4/80K-2A Karaundi Near Dhirendra Mahila Vidyalay Sunderpur, Varanasi, Uttar Pradesh, 221005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65999UP2017PLC095128

  • Registration Number

    095128

  • Incorporation Date

    18 July 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Zeeks Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Zeeks Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ashutosh Sharma Director 18 Jul 2017 Current
Raghvendra Kumar Director 18 Jul 2017 Current
Mani Kant Singh Director 22 Aug 2017 Current
Prema Kumar Doddamitta Other Promoter 18 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jul 2017 Past

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Financial Performance of Zeeks Nidhi.

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Zeeks Nidhi revenue growth over time
Zeeks 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 Zeeks 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 Zeeks 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Zeeks Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Zeeks Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Zeeks Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Mani Kant Singh was appointed as a Director was appointed as a Director on 22 Aug 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Director Appointment

    Ashutosh Sharma was appointed as a Director was appointed as a Director on 18 Jul 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    Raghvendra Kumar was appointed as a Director was appointed as a Director on 18 Jul 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    Prema Kumar Doddamitta was appointed as a Other Promoter was appointed as a Other Promoter on 18 Jul 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Zeeks Nidhi Limited?

The CIN of Zeeks Nidhi Limited is U65999UP2017PLC095128.

Where is Zeeks Nidhi Limited headquartered?

Zeeks Nidhi Limited is headquartered at N 4/80K-2A Karaundi Near Dhirendra Mahila Vidyalay Sunderpur, Varanasi, Uttar Pradesh, 221005.

When was Zeeks Nidhi Limited incorporated?

Zeeks Nidhi Limited was incorporated on 18 July 2017.

Who are the current directors of Zeeks Nidhi Limited?

The current directors of Zeeks Nidhi Limited are

What is the primary industry of Zeeks Nidhi Limited?

The primary industry of Zeeks Nidhi Limited is Financial Services.

Is Zeeks Nidhi Limited a listed company?

Zeeks Nidhi Limited is unlisted.

What is the capital structure of Zeeks Nidhi Limited?

The authorized capital of Zeeks Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of Zeeks Nidhi Limited?

The compliance status of Zeeks Nidhi Limited is Compliant.

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