Shantiram Finance Nidhi Limited

Founded in 2016 and headquartered in Delhi, India.

2016 | Delhi (India) | Active
Last Updated: December 16, 2024

Shantiram Finance Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -58.85%
  • Profit Growth 54.66%
  • Ebitda 55.88%
  • Net Worth -133.58%
  • Total Assets -31.53%

About Shantiram Finance Nidhi

Shantiram Finance Nidhi Limited (SFNL) is a Nidhi Limited Company incorporated in India on 17 November 2016 (Eight years and three months 8 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Bittu Singh, Sitesh Singh, and Mukesh Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990DL2016PLC308311

  • Company No.

    308311

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    17 Nov 2016

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Bittu Singh Country flag representing In Director 17-Nov-2016Current
Sitesh Singh Country flag representing In Director 17-Nov-2016Current
Mukesh Kumar Country flag representing In Director 24-Aug-2018Current

Financial Performance of Shantiram Finance Nidhi.

Shantiram Finance Nidhi Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 58.85% decrease. The company also saw a substantial improvement in profitability, with a 54.66% increase in profit. The company's net worth observed a substantial decline by a decrease of 133.58%.

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
-58.85%
Revenue from Operations
-58.84%
Total Assets
-31.53%
Profit or Loss
54.66%
Net Worth
-133.58%
EBITDA
55.88%

What is the Ownership and Shareholding Structure of Shantiram Finance Nidhi?

Unlock access to Shantiram Finance 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shantiram Finance Nidhi?

Unlock and access historical data on people associated with Shantiram Finance Nidhi, 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 Shantiram Finance Nidhi, 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 Shantiram Finance Nidhi'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

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Latest Updates, News, and FAQs on Shantiram Finance Nidhi

Recent activity within the organization

  • Annual General Meeting

    Shantiram Finance Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Shantiram Finance Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020

  • Director Appointment

    Mukesh Kumar was appointed as a Director was appointed as a Director on 24 Aug 2018 & has been associated with this company since 6 years 6 months .

    24 Aug 2018

  • Director Appointment

    Bittu Kumar Singh was appointed as a Director was appointed as a Director on 17 Nov 2016 & has been associated with this company since 8 years 3 months .

    17 Nov 2016

  • Director Appointment

    Sitesh Kumar Singh was appointed as a Director was appointed as a Director on 17 Nov 2016 & has been associated with this company since 8 years 3 months .

    17 Nov 2016

  • Company Incorporation

    Shantiram Finance Nidhi Limited was registered on 17 Nov 2016 with Roc Delhi & aged 8 years 3 months as per MCA records.

    17 Nov 2016

Frequently asked questions

  • Shantiram Finance Nidhi Limited was incorporated on 17 Nov 2016.

  • The authorized share capital of Shantiram Finance Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Shantiram Finance Nidhi Limited.

    • Bittu Kumar Singh
    • Sitesh Kumar Singh
    • Mukesh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shantiram Finance Nidhi Limited is Building No.101 Choudhary Market Above Hdfc Bank Atm, Patparganj Mayur Vih Phase-1 India, New Delhi, 110091.

  • The corporate identification number (CIN) of Shantiram Finance Nidhi Limited is U65990DL2016PLC308311 and the company number is 308311 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Shantiram Finance Nidhi Limited has fallen by -58.85%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shantiram Finance Nidhi Limited has experienced an downturn of -133.58%.

  • The most recent Balance Sheet for Shantiram Finance Nidhi Limited was filed with the ROC on 31 Mar 2020.

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