Nidhi Securities Limited

Founded in 1995 and headquartered in Gujarat, India.

1995 | Ahmedabad, Gujarat (India) | Merged
Last Updated: January 18, 2025

Nidhi Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 69.87 Cr

About Nidhi Securities

Nidhi Securities Limited (NSL) is Amalgamated company established on 08 Aug 1995 with its office registered at Ahmedabad, Gujarat, India and has been running since 29 Year, 6 Months with a paid up capital of 0.60 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52341GJ1995PLC027016

  • Company No.

    027016

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    08 Aug 1995

  • Date of AGM

    22 Jun 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Nidhi Securities?

Financial Performance of Nidhi Securities.

Nidhi Securities Limited, for the financial year ended 2017, 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nidhi Securities?

In 2017, Nidhi Securities had a promoter holding of 69.33% and a public holding of 30.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹698.70 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 44.87 Cr
  • Others : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 May 2016Others₹25.00 CrSatisfied
27 Oct 2014Union Bank Of India₹44.87 CrSatisfied

How Many Employees Work at Nidhi Securities?

Unlock and access historical data on people associated with Nidhi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nidhi Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nidhi Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nidhi Securities

Recent activity within the organization

  • Annual General Meeting

    Nidhi Securities Limited last Annual general meeting of members was held on 22 Jun 2017 as per latest MCA records.

    22 Jun 2017

  • Balance Sheet

    Nidhi Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.

    31 Mar 2017

  • Charges

    A charge registered on 27 May 2016 via Charge ID 100048235 with Others was fully satisfied on 10 Feb 2017.

    10 Feb 2017

  • Charges

    A charge with Others amounted to Rs. 250.00 M with Charge ID 100048235 was registered on 27 May 2016.

    27 May 2016

  • Charges

    A charge registered on 27 Oct 2014 via Charge ID 10537634 with Union Bank Of India was fully satisfied on 16 Apr 2016.

    16 Apr 2016

  • Charges

    A charge with Union Bank Of India amounted to Rs. 448.70 M with Charge ID 10537634 was registered on 27 Oct 2014.

    27 Oct 2014

Frequently asked questions

  • What is the Incorporation or founding date of Nidhi Securities Limited?

    Nidhi Securities Limited was incorporated on 08 Aug 1995.

  • What is authorized share capital and paid-up capital of Nidhi Securities Limited?

    The authorized share capital of Nidhi Securities Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.

  • Who are the current board members & directors of Nidhi Securities Limited?

    Currently 3 directors are associated with Nidhi Securities Limited.

    • Rajubhai Kalidasbhai Patel
    • Girishbhai Manilal Patel
    • Bhupendrabhai Ramjibhai Patel
  • What is the registered address of Nidhi Securities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nidhi Securities Limited is D-62 Santossa Greenland Between Sceincecity Circle Vaishnodevi Temple 200 Ft. Ring Road, India, Ahmedabad, Gujarat, 380060.

  • What is the corporate identification number (CIN) and company number of Nidhi Securities Limited?

    The corporate identification number (CIN) of Nidhi Securities Limited is U52341GJ1995PLC027016 and the company number is 027016 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nidhi Securities Limited filed with the ROC?

    The most recent Balance Sheet for Nidhi Securities Limited was filed with the ROC on 31 Mar 2017.

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