Sni Nidhi Limited

Provides financial services such as trade finance, corporate structuring, and equity advisory.

2018 | Delhi (India) | Active
Last Updated: January 12, 2025

Sni Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 45.63%
  • Ebitda 51.27%
  • Net Worth -41.66%
  • Total Assets -11.93%

About Sni Nidhi

Sni Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 16 June 2018 (Six years and seven months 17 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 2022. 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.

Ritik Bharti, Harish Chandra, and Rajesh Kumar serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2018PLC335391

  • Company No.

    335391

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    16 Jun 2018

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Ritik Bharti Country flag representing In Director 07-Sep-2020 Current
Harish Chandra Country flag representing In Director 07-Sep-2020 Current
Rajesh Kumar Country flag representing In Director 10-Oct-2020 Current

Financial Performance of Sni Nidhi.

Sni Nidhi Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 45.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 41.66%.

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
-11.93%
Profit or Loss
45.63%
Net Worth
-41.66%
EBITDA
51.27%

What is the Ownership and Shareholding Structure of Sni Nidhi?

In 2021, Sni Nidhi had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Sni Nidhi?

Unlock and access historical data on people associated with Sni 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 Sni 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 Sni 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

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 Sni Nidhi

Recent activity within the organization

  • Annual General Meeting

    Sni Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Sni Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Director Appointment

    Rajesh Kumar was appointed as a Director was appointed as a Director on 10 Oct 2020 & has been associated with this company since 4 years 3 months .

    10 Oct 2020

  • Director Appointment

    Ritik Singh Bharti was appointed as a Director was appointed as a Director on 07 Sep 2020 & has been associated with this company since 4 years 4 months .

    07 Sep 2020

  • Director Appointment

    Harish Chandra was appointed as a Director was appointed as a Director on 07 Sep 2020 & has been associated with this company since 4 years 4 months .

    07 Sep 2020

  • Company Incorporation

    Sni Nidhi Limited was registered on 16 Jun 2018 with Roc Delhi & aged 6 years 7 months as per MCA records.

    16 Jun 2018

Frequently asked questions

  • Sni Nidhi Limited was incorporated on 16 Jun 2018.

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

  • Currently 3 directors are associated with Sni Nidhi Limited.

    • Ritik Singh Bharti
    • Harish Chandra
    • Rajesh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sni Nidhi Limited is 1/25 3Rd Floor, Lalita Park Laxmi Nagar India, Delhi, 110092.

  • The corporate identification number (CIN) of Sni Nidhi Limited is U67190DL2018PLC335391 and the company number is 335391 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sni Nidhi Limited is https://www.snicapitaladvisors.com

  • The financial reports for the fiscal year 2021 indicates that The net worth of Sni Nidhi Limited has experienced an downturn of -41.66%.

  • The most recent Balance Sheet for Sni Nidhi Limited was filed with the ROC on 31 Mar 2022.

Similar Companies Based on Diversified Financial Services