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ActiveHyderabad, TelanganaSince 2004

Nidhi Mining Private Limited

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Set up in 2004 in Hyderabad. Every loan it took against its assets has been paid off.

CINU10102TG2004PTC044967
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyLakshmi General Finance Limited, up to ₹60.45 lakh, 28 Feb 2005 to 25 Dec 2019Sundaram Finance Limited, up to ₹25.68 lakh, 19 May 2005 to 25 Dec 2019State Bank of India, up to ₹29 crore, 31 Mar 2007 to 15 Jul 2014Standard Chartered Bank, up to ₹30 crore, 11 May 2007 to 19 Aug 2011Sundaram Finance LTD, up to ₹61.39 lakh, 20 Nov 2007 to 22 Sept 2011Sundaram Finance LTD, up to ₹60.19 lakh, 20 Nov 2007 to 22 Sept 2011Sundaram Finance LTD, up to ₹60.19 lakh, 20 Nov 2007 to 22 Sept 2011Sundaram Finance LTD, up to ₹60.19 lakh, 20 Nov 2007 to 22 Sept 2011Sundaram Finance LTD, up to ₹72.22 lakh, 20 Nov 2007 to 22 Sept 2011Sundaram Finance LTD, up to ₹24.07 lakh, 20 Nov 2007 to 22 Sept 2011Sundaram Finance LTD, up to ₹22.87 lakh, 20 Nov 2007 to 22 Sept 2011Standard Chartered Bank, up to ₹10 crore, 2 Jul 2008 to 19 Aug 2011State Bank of India, up to ₹31.5 crore, 31 Jul 2008 to 26 Apr 2011Union Bank of India, up to ₹12.6 crore, 25 Nov 2008 to 27 Apr 2011Tata Capital Limited, up to ₹31.58 crore, 25 Sept 2009 to 7 Jun 2016Srei Equipment Finance Private Limited, up to ₹10 crore, 15 May 2011 to 8 Jan 2020Sundaram Finance Limited, up to ₹7.38 crore, 27 Aug 2011 to 27 Jun 2013Sundaram Finance Limited, up to ₹2.15 crore, 27 Aug 2011 to 27 Jun 2013Sundaram Finance Limited, up to ₹2.53 crore, 27 Aug 2011 to 27 Jun 2013Srei Equipment Finance Private Limited, up to ₹20 crore, 15 Feb 2012 to 8 Jan 2020Sundaram Finance Limited, up to ₹2.18 crore, 23 Feb 2012 to 27 Jun 2013Sundaram Finance Limited, up to ₹1.81 crore, 30 Mar 2013 to 26 Jun 2016Sundaram Finance Limited, up to ₹2.55 crore, 30 Mar 2013 to 26 Jun 2016Sundaram Finance Limited, up to ₹2.3 crore, 30 Mar 2013 to 26 Jun 2016Sundaram Finance Limited, up to ₹5.76 crore, 30 Mar 2013 to 26 Jun 2016Sundaram Finance Limited, up to ₹2.04 crore, 30 Apr 2013 to 13 May 2016Sundaram Finance Limited, up to ₹2.04 crore, 30 Apr 2013 to 13 May 2016Sundaram Finance Limited, up to ₹64.18 lakh, 30 Apr 2013 to 13 May 2016Sundaram Finance Limited, up to ₹5.2 crore, 20 Mar 2014 to 30 Apr 2018Sundaram Finance Limited, up to ₹5.2 crore, 20 Mar 2014 to 31 Mar 2018Sundaram Finance Limited, up to ₹5.2 crore, 20 Mar 2014 to 31 Mar 2018Sundaram Finance Limited, up to ₹5.12 crore, 30 Mar 2015 to 25 Dec 2019Sundaram Finance Limited, up to ₹5.12 crore, 30 Mar 2015 to 25 Dec 2019Srei Equipment Finance Limited, up to ₹4.95 crore, 15 Jun 2016 to 12 Feb 2021Srei Equipment Finance Limited, up to ₹12.07 crore, 22 Jun 2016 to 12 Feb 2021Sundaram Finance Limited, up to ₹5.2 crore, 29 Mar 2018 to 11 Jul 2023Sundaram Finance Limited, up to ₹5.2 crore, 29 Mar 2018 to 11 Jul 2023Sundaram Finance Limited, up to ₹5.2 crore, 31 Mar 2018 to 11 Jul 2023Sundaram Finance Limited, up to ₹7.29 crore, 30 Mar 2021 to 6 Jan 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 24 Dec 2004.
  • 2009Its biggest loan against assets, ₹31.58 crore with Tata Capital Limited, was paid off in 2016.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

39 earlier loans, now paid off
  • Sundaram Finance Limited30 Mar 2021 to 6 Jan 2024₹7.29 crore
  • Sundaram Finance Limited31 Mar 2018 to 11 Jul 2023₹5.2 crore
  • Sundaram Finance Limited29 Mar 2018 to 11 Jul 2023₹5.2 crore
  • Sundaram Finance Limited29 Mar 2018 to 11 Jul 2023₹5.2 crore
  • Srei Equipment Finance Limited22 Jun 2016 to 12 Feb 2021₹12.07 crore
  • Srei Equipment Finance Limited15 Jun 2016 to 12 Feb 2021₹4.95 crore
  • Sundaram Finance Limited30 Mar 2015 to 25 Dec 2019₹5.12 crore
  • Sundaram Finance Limited30 Mar 2015 to 25 Dec 2019₹5.12 crore
  • Sundaram Finance Limited20 Mar 2014 to 30 Apr 2018₹5.2 crore
  • Sundaram Finance Limited20 Mar 2014 to 31 Mar 2018₹5.2 crore
  • Sundaram Finance Limited20 Mar 2014 to 31 Mar 2018₹5.2 crore
  • Sundaram Finance Limited30 Apr 2013 to 13 May 2016₹2.04 crore
  • Sundaram Finance Limited30 Apr 2013 to 13 May 2016₹2.04 crore
  • Sundaram Finance Limited30 Apr 2013 to 13 May 2016₹64.18 lakh
  • Sundaram Finance Limited30 Mar 2013 to 26 Jun 2016₹1.81 crore
  • Sundaram Finance Limited30 Mar 2013 to 26 Jun 2016₹2.55 crore
  • Sundaram Finance Limited30 Mar 2013 to 26 Jun 2016₹2.3 crore
  • Sundaram Finance Limited30 Mar 2013 to 26 Jun 2016₹5.76 crore
  • Sundaram Finance Limited23 Feb 2012 to 27 Jun 2013₹2.18 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 8 Jan 2020₹20 crore
  • Sundaram Finance Limited27 Aug 2011 to 27 Jun 2013₹7.38 crore
  • Sundaram Finance Limited27 Aug 2011 to 27 Jun 2013₹2.15 crore
  • Sundaram Finance Limited27 Aug 2011 to 27 Jun 2013₹2.53 crore
  • Srei Equipment Finance Private Limited15 May 2011 to 8 Jan 2020₹10 crore
  • Tata Capital Limited25 Sept 2009 to 7 Jun 2016₹31.58 crore
  • Union Bank of India25 Nov 2008 to 27 Apr 2011₹12.6 crore
  • State Bank of India31 Jul 2008 to 26 Apr 2011₹31.5 crore
  • Standard Chartered Bank2 Jul 2008 to 19 Aug 2011₹10 crore
  • Sundaram Finance LTD20 Nov 2007 to 22 Sept 2011₹61.39 lakh
  • Sundaram Finance LTD20 Nov 2007 to 22 Sept 2011₹60.19 lakh
  • Sundaram Finance LTD20 Nov 2007 to 22 Sept 2011₹60.19 lakh
  • Sundaram Finance LTD20 Nov 2007 to 22 Sept 2011₹60.19 lakh
  • Sundaram Finance LTD20 Nov 2007 to 22 Sept 2011₹72.22 lakh
  • Sundaram Finance LTD20 Nov 2007 to 22 Sept 2011₹24.07 lakh
  • Sundaram Finance LTD20 Nov 2007 to 22 Sept 2011₹22.87 lakh
  • Standard Chartered Bank11 May 2007 to 19 Aug 2011₹30 crore
  • State Bank of India31 Mar 2007 to 15 Jul 2014₹29 crore
  • Sundaram Finance Limited19 May 2005 to 25 Dec 2019₹25.68 lakh
  • Lakshmi General Finance Limited28 Feb 2005 to 25 Dec 2019₹60.45 lakh

What its filings add

Nidhi Mining files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.