Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIDHI SECURITIES LIMITED
CIN: U52341GJ1995PLC027016 As on: 2026-07-13
NIDHI SECURITIES LIMITED (CIN: U52341GJ1995PLC027016) is a Public company incorporated on 08 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 597000.00.
NIDHI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NIDHI SECURITIES LIMITED's NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.
Directors of NIDHI SECURITIES LIMITED are RAJUBHAI KALIDASBHAI PATEL, GIRISHBHAI MANILAL PATEL, and BHUPENDRABHAI RAMJIBHAI PATEL.
NIDHI SECURITIES LIMITED's Corporate Identification Number (CIN) is U52341GJ1995PLC027016 and its registration number is 27016. Users may contact NIDHI SECURITIES LIMITED on its Email address - [email protected]. Registered address of NIDHI SECURITIES LIMITED is D-62 SANTOSSA GREENLAND,BETWEEN SCEINCECITY CIRCLE & VAISHNODEVI TEMPLE, 200 FT. RING ROAD, , AHMEDABAD, Gujarat, India - 380060.
Current status of NIDHI SECURITIES LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NIDHI SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIDHI SECURITIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIDHI SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIDHI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02252587 | RAJUBHAI KALIDASBHAI PATEL | Director | 2008-09-15 |
| 02257442 | GIRISHBHAI MANILAL PATEL | Director | 2008-09-15 |
| 02273056 | BHUPENDRABHAI RAMJIBHAI PATEL | Director | 2008-09-15 |
Past Directors & Key Managerial Personnel of NIDHI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00820947 | JAGDISH KARUNASHANKAR RAWAL | Director | - | 2008-09-30 |
| 00820947 | JAGDISH KARUNASHANKAR RAWAL | Managing Director | - | 2008-09-30 |
| 02252587 | RAJUBHAI KALIDASBHAI PATEL | Additional Director | - | 2008-09-15 |
| 02257442 | GIRISHBHAI MANILAL PATEL | Additional Director | - | 2008-09-15 |
| 02273056 | BHUPENDRABHAI RAMJIBHAI PATEL | Additional Director | - | 2008-09-15 |
| 02329495 | MANISH VINODBHAI PALIWAL | Director | - | 2008-09-19 |
Other Directorships of JAGDISH KARUNASHANKAR RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBM FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140GJ2007PTC051350 | Director | 2007-07-19 | Ongoing |
Other Directorships of RAJUBHAI KALIDASBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVANTA CERAMICS INDUSTRIES LLP | AAK-1907 | Partner | 2017-08-01 | Ongoing |
Other Directorships of GIRISHBHAI MANILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGL MARKETING LLP | AAB-0133 | Designated Partner | 2012-07-13 | Ongoing |
| AARYAN BUILDSPACE LLP | AAB-7605 | Partner | - | 2014-07-17 |
| IVANTA CERAMICS INDUSTRIES LLP | AAK-1907 | Partner | 2017-08-01 | Ongoing |
| AGL INDUSTRIES LIMITED | U24220GJ2013PLC074983 | Director | 2013-05-09 | Ongoing |
| AMAZOONE CERAMICS LIMITED | U26933GJ2003PLC042959 | Additional Director | - | 2016-09-06 |
| AMAZOONE CERAMICS LIMITED | U26933GJ2003PLC042959 | Director | - | 2022-01-01 |
| AMAZOONE CERAMICS LIMITED | U26933GJ2003PLC042959 | Managing Director | 2022-01-01 | Ongoing |
| POWERGRACE INDUSTRIES LIMITED | U85100GJ2013PLC075582 | Director | 2013-06-12 | Ongoing |
Other Directorships of BHUPENDRABHAI RAMJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADICON CERAMICA TILES LLP | AAW-9659 | Partner | 2021-05-07 | Ongoing |
| AMAZOONE CERAMICS LIMITED | U26933GJ2003PLC042959 | Additional Director | - | 2016-09-06 |
| AMAZOONE CERAMICS LIMITED | U26933GJ2003PLC042959 | Director | - | 2021-08-31 |
Other Directorships of MANISH VINODBHAI PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBM FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140GJ2007PTC051350 | Director | - | 2017-07-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900GJ2011PTC065968 | DIVWY POWER SOLUTIONS PRIVATE LIMITED | 107, 1ST FLOOR, EARTH RETAIL, NR. BHADAJ - SCIENCE CITY CIRCLE, 200FT, S P RING ROA D, BHADAJ , AHMEDABAD, Gujarat, India - 380060 |
| AAU-8136 | WCP SERVOTECH LLP | D 76, SENTOSSA GREENLAND, SARDAR PATEL RING ROAD, BHADAJ CIRCLE, AHMEDABAD, Gujarat, India - 380060 |
| U67190GJ2022PTC128587 | MEET VALUE PRIVATE LIMITED | C-48, Santossa Greenland Nr. S.P. Ring road, Science City Road , Ahmedabad, Gujarat, India - 380060 |
| ACF-5926 | DEVKI EXIM INTERNATIONAL LLP | D-44, Sentossa Greenland,,S.P. Ring Road, Rakanpur,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| U80904GJ2018PTC102735 | UNIXPLORE ABROAD EDUCATION PRIVATE LIMITED | A-72, Sentossa Greenland, S.P. Ring Road NrSola Science City,Bhadaj Circle,Bhadaj , AHMEDABAD, Gujarat, India - 380060 |
| U45100GJ1989PTC012927 | NIRMAL VALUECOM PRIVATE LIMITED | D204, PRIDE ICON, NEAR AMARANTHUS VILLAS, OPP WIND CHIMES, OPP KUBER RESIDENCY, NR SCIENCE CITY RING , ROAD CIRCLE BHADAJ, Gujarat, India - 380060 |
| ACJ-9093 | AVDHUT TECHNOSYS LLP | C-302, Shree Swam,100ft Bhagwat Temple Road,Nr.Gokul Hotel, Gota,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| ACA-8010 | STONYC WORLD LLP | Stonyc, Nr. Oganaj CircleSP Ring Road, Chandlodiya Ahmedabad, Gujarat, India - 380060 |
| AAW-7648 | UNIKRISHNA LIGHTING SOLUTION LIMITED LIA BILITY PARTNERSHIP | J 104, Vishwas Platinum 2, Ognaj Circle, S P Ring Road, Ahmedabad, Gujarat, India - 380060 |
| ACA-9022 | NEUTEC ENGINEERING SOLUTIONS LLP | D-101,, Shrimleela, Opp.Jivansathi Party Plot,S.P Ring Road, Bhadaj, Ahmedabad, Gujarat, India - 380060 |
| AAN-9835 | SAVNATH REALTY LLP | 43, VEDANT KADAM BUNGLOWS,OPP. SANTOSSA S.P.RING ROAD, OGNAJ, TALUKA DASCROI AHMEDABAD, Gujarat, India - 380060 |
| AAP-7253 | SUPER STOCK LEADERBOARD LLP | 43, VEDANT KADAM BUNGLOWS,OPP. SANTOSSA S.P.RING ROAD, OGNAJ, TALUKA DASCROI AHMEDABAD, Gujarat, India - 380060 |
| U25200GJ2016PTC085618 | MODO POLYMERS PRIVATE LIMITED | 36,AMARANTHUS VILLA,NR.SAL COLLAGE, SCIENCE CITY CIRCLE, S P RING ROAD, , AHMEDABAD, Gujarat, India - 380060 |
| AAK-4537 | AMICORUM SERVICES LLP | 301,302 PARK VIEW EXCHANGE, NR. SCIENCE CITY CIRCLE, SARDAR PATEL RING ROAD, VILLAGEBHADAJ AHMEDABAD, Gujarat, India - 380060 |
| U72900GJ2020PTC118800 | KANVISH APPTINATION PRIVATE LIMITED | C/o. NANDANIA HITENDRA D., B-403, SHYAM RESIDENCY, NR. RING ROAD, OGANAJ, , AHMEDABAD, Gujarat, India - 380060 |
| U74999GJ2018PTC103471 | EWANG LOGISTICS & TRADING PRIVATE LIMITED | 105,1ST FLOOR, PARKVIEW EXCHANGE, S P RING ROAD, NEAR SCIENCE CITY CIRCLE, , AHMEDABAD, Gujarat, India - 380060 |
| U24230GJ2019PTC110648 | BHUGAN LIFESCIENCE PRIVATE LIMITED | 201-202, 2ND FLOOR, EARTH RETAIL NR SCIENCE CITY CIRCLE, S P RING ROAD, , AHMEDABAD, Gujarat, India - 380060 |
| U55204GJ2015PTC082231 | ART CLUB PRIVATE LIMITED | Club Babylon, Survey No. 223/5, S P Ring Road, Nr. Bhadaj Circle, at Bhadaj , Ahmedabad, Gujarat, India - 380060 |
| AAS-6302 | BIOTEXA LIFESCIENCE LLP | OFFICE NO. 409, FORTH FLOOR, HIR ASHA SQUARE S. P. RING ROAD, SCIENCE CITY BHADAJ CIRCLE,BHADAJ AHMEDABAD, Gujarat, India - 380060 |
| U45203GJ2013PTC077055 | BHUGAN INFRACON PRIVATE LIMITED | 201-202, 2ND FLOOR, EARTH RETAIL, NR SCIENCE CITY CIRCLE, S P RING ROAD, BHADAJ , AHMEDABAD, Gujarat, India - 380060 |
| U55101GJ2016PTC092995 | DAT HOTELS AND RESORTS PRIVATE LIMITED | Unit No-4, Club Babylon, Survey No. 223/5, S P Ring Road, Nr. Bhadaj Circle, at Bha daj, , Ahmedabad, Gujarat, India - 380060 |
| U29268GJ2010PTC059178 | PHOENIX DENTAL AND MEDICAL PRIVATE LIMITED | 115-1st,FLR.PARKVIEW EXCHANGE,B/s.WIND CHAMBERS & KUBER RESIDENCY,SCIENCE CITY CIRCLE, S.P .RING ROAD , AHMEDABAD, Gujarat, India - 380060 |
| U31003GJ2024PTC153505 | PARTH HOSPITALITY FURNITURE PRIVATE LIMITED | D/401, Ganesh Meridian, Modi Nagar 1,Sola Road, S. G. Highway, Nr. Gujarat High Court,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| ABZ-1011 | V Shark Inherited Properties LLP | SF-236, 2ND FLOOR, SHUKAN MALL, NEAR PANCHAMRUT BUNGALOW-1, OPP. CIMS HOSPITAL, SCIENCE CITY ROAD, AHMEDABAD, 380060, GUJARAT, INDIA,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| U29210GJ2005PTC047313 | ASK IMPEX ENGINEERING PRIVATE LIMITED | D-3, GREEN VALLEY,OPP.SATVA BUNGLOWS, DIVINE PARK ROAD, SCIENCE CITY ROAD, , AHMEDABAD, Gujarat, India - 380060 |
| ABA-3151 | AQUATERRENE AGRO ENTERPRISES LLP | B 303 WIND CHIMES APPARTMENT, BHADAJ CROSS ROAD S.P.RING ROAD , BHADAJ AHMEDABAD, Gujarat, India - 380060 |
| U73200GJ2019PTC108503 | OXTER RESEARCH PRIVATE LIMITED | B-202, EVEREST EMPIRE, 80 FT ROAD NR. KALHAR EXOTICA, SCIENCE CITY ROAD , AHMEDABAD, Gujarat, India - 380060 |
| ACW-1174 | EIGHT WINDS LLP | B-6, SENTOSSA GREENLAND,,NR BHADAJ CIRCLE,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| ACU-4372 | SERENITY INFRASPACE LLP | FF/200, SHUKAN MALL,,SCIENCE CITY ROAD,,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10537634 | 2014-10-27 | - | 2016-04-16 | 448,700,000.00 | UNION BANK OF INDIA | |
| 100048235 | 2016-05-27 | - | 2017-02-10 | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.