NP

Nidhi Pandey

Active Director Director DIN 00111491
DIN 00111491 First appointment Jul 1996 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 10 active board seats
Past companies 10 historical roles
Total affiliations 20 Since Jul 1996
Shareholding value •••• Premium profile

About Nidhi Pandey

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Nidhi Pandey is a Director at San Finvest Services Pvt. Ltd (since 2008), Designated Partner at Careful Investments Llp (since 2018) and Designated Partner at Svayam Chit Fund Llp (since 2018), and holds 7 more current directorships. The companies operate in Financial Services, Business Services and Real Estate and Construction. The 3 current companies with reported revenue have a combined latest revenue of ₹1.35 Cr; the largest is San Finvest Services Pvt. Ltd at ₹1.35 Cr (FY 2025). Earlier, Nidhi Pandey was a Designated Partner at Indowest Holding Llp (2021–2024) and Director at Svayam Chit Fund Pvt Ltd (2016–2018) and 8 more.

DIN 00111491
Primary Designation Director
Industry Financial Services
First Appointment 02 Jul 1996
Oldest Company Age 40 yrs
Largest company San Finvest Services Pvt. Ltd · ₹1.35 Cr (FY 2025)
Combined revenue ₹1.35 Cr across 3 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
San Finvest Services Pvt. Ltd U74899DL1995PTC064543
Director01 May 20081995₹1.35 Cr (FY 2025)Active
Designated Partner23 Jan 20182018₹5,477 (FY 2026)Active
Designated Partner17 Apr 20182018₹1,500 (FY 2023)Active
Designated Partner10 Apr 20182018Active
Designated Partner01 Mar 20182018Active
Designated Partner30 Jan 20182018Active
Designated Partner24 Mar 20172017Active
Designated Partner03 Feb 20172017Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Designated Partner16 Aug 20212016Active
Svayam Chit Fund Pvt Ltd U74899HR1990PTC030788
Director22 Jul 20161990₹13,858 (FY 2017)Converted To Llp
Director21 Jul 20161991₹8.1 Lakh (FY 2017)Converted To Llp
Careful Investments Private Limited U67120DL1997PTC089145
Director21 Jul 20161997₹26 Lakh (FY 2017)Converted To Llp
Director27 Jun 20061995₹37.8 Lakh (FY 2017)Converted To Llp
Director28 Jun 20071991₹11,040 (FY 2017)Converted To Llp
Director02 Jul 19961986₹11.6 Lakh (FY 2016)Converted To Llp
Director29 Jun 20071995₹8.6 Lakh (FY 2016)Converted To Llp
Director03 Jun 19971986₹30,000 (FY 2016)Converted To Llp
Bajrangi Towers Private Limited U74899DL1989PTC037247
Director01 May 20081989Converted To Llp

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Board colleagues of Nidhi Pandey

NameDINCompanyDesignation
Sanjay Pandey00111208San Finvest Services Pvt. Ltd , Careful Investments Llp and 8 moreDirector
Ayan Pandey07406495Svayam Chit Fund LlpPartner

Directorship timeline

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Mahavirji Farms And Housing Private Limited
Bajrangi Towers Private Limited
San Finvest Services Pvt. Ltd
Bajrangi Towers Llp
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Shareholding and investment profile for Nidhi Pandey

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Frequently Asked Questions about Nidhi Pandey

Nidhi Pandey currently holds 10 directorships: San Finvest Services Pvt. Ltd (Director, since 01 May 2008, revenue ₹1.35 Cr (FY 2025)); Careful Investments Llp (Designated Partner, since 23 Jan 2018, revenue ₹5,477 (FY 2026)); Svayam Chit Fund Llp (Designated Partner, since 17 Apr 2018, revenue ₹1,500 (FY 2023)); San Financial Services Llp (Designated Partner, since 10 Apr 2018); Jmd Trading And Finance Company Llp (Designated Partner, since 01 Mar 2018); and 5 more.

Nidhi Pandey was first appointed on 02 Jul 1996 as Director at San Management And Financial Consultants Private Ltd. The most recent appointment on record is 16 Aug 2021 at Indowest Holding Llp.

The 3 current companies of Nidhi Pandey that report revenue have a combined latest revenue of ₹1.35 Cr: San Finvest Services Pvt. Ltd ₹1.35 Cr (FY 2025); Careful Investments Llp ₹5,477 (FY 2026); Svayam Chit Fund Llp ₹1,500 (FY 2023).

Nidhi Pandey held 10 earlier board appointments: Indowest Holding Llp (Designated Partner, 16 Aug 2021 to 22 Feb 2024); Svayam Chit Fund Pvt Ltd (Director, 22 Jul 2016 to 16 Apr 2018); Narvim Finance And Investments Private Limited (Director, 21 Jul 2016 to 29 Jan 2018); Careful Investments Private Limited (Director, 21 Jul 2016 to 22 Jan 2018); San Financial Services Private Limited (Director, 27 Jun 2006 to 09 Apr 2018); and 5 more.

The current boards of Nidhi Pandey's companies include Sanjay Pandey (San Finvest Services Pvt. Ltd), Ayan Pandey (Svayam Chit Fund Llp).

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