BBN Nidhi Limited
About BBN Nidhi Limited
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BBN Nidhi Limited is a nidhi company based in Baddi, Himachal Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U65923HP2016PLC001183. Its GSTIN is 02AAGCB6812N1ZO (Himachal Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.21 Lakh. It is led by directors including Vishav Deep Moudgil and Usha Devi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kaushal Complex 1st Floor Near Indusind Bank Nalagarh, Baddi, Himachal Pradesh, India – 173205.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.54 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1,468 (net margin 0.1%) and EBITDA of ₹9.4 Lakh (EBITDA margin 36.8%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 18% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
BBN Nidhi Limited's registered office is in Baddi, Himachal Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressKaushal Complex 1st Floor Near Indusind Bank Nalagarh, Baddi, Himachal Pradesh, India – 173205
- IndustryFinancial Services, Financial Activities
To see the full contact details of BBN Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of BBN Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of BBN Nidhi Limited, buy the company report.
Financials of BBN Nidhi Limited
FY 2025 filings availableBBN Nidhi Limited reported revenue of ₹25.54 Lakh (up 387% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 387% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA rose 129% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9.4 Lakh | ||||
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| Net Profit (PAT) | ₹1,468 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36.8% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of BBN Nidhi Limited, buy the company report.
Board of directors of BBN Nidhi Limited
BBN Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishav Deep Moudgil | Director | 22 Mar 2016 | 10 Years 7 Months | Current |
| Usha Devi Also directs: Abh Microfinance Private Limited | Director | 22 Mar 2016 | 10 Years 7 Months | Current |
| Pawan Kumar | Director | 22 Mar 2016 | 10 Years 7 Months | Current |
Peer comparison
BBN Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abhiyaan Wealth Private Limited | ₹25.59 Lakh (FY 2025) | -4.0% | Delhi, India | |||
| Shreejee Finvest Private Limited | ₹25.58 Lakh (FY 2024) | 375.0% | New Delhi, Delhi, India | |||
| SBMF Microservices Foundation | ₹25.56 Lakh (FY 2025) | 99.0% | Lucknow, Uttar Pradesh, India | |||
| Sugam Securities Pvt Ltd | ₹25.55 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Anjanasagar Urban Nidhi Limited | ₹25.55 Lakh (FY 2025) | 14.0% | Aurangabad, Maharashtra, India | |||
| BBN Nidhi Limitedthis company | ₹25.54 Lakh (FY 2024) | ₹1,468 | 0.1% | 387.0% | Baddi, Himachal Pradesh, India | |
| Samrath Agents Pvt Ltd | ₹25.53 Lakh (FY 2024) | -49.0% | Kolkata, West Bengal, India | |||
| Shree Viswabarathi Nidhi Limited | ₹25.53 Lakh (FY 2024) | 28.0% | Rajahmundry, Andhra Pradesh, India | |||
| Money Leaf Financial Consultants Private Limited | ₹25.52 Lakh (FY 2023) | Pune, Maharashtra, India | ||||
| Quick Infin Limited | ₹25.5 Lakh (FY 2025) | 3.0% | New Delhi, Delhi, India | |||
| Vilambhi Chits Private Limited | ₹25.5 Lakh (FY 2022) | 28.0% | Nizamabad, Telangana, India |
To see the full peer comparison of BBN Nidhi Limited, buy the company report.
Auditor
BBN Nidhi Limited is audited by D.PATHAK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.PATHAK & CO. | FY 2017 | 001439C |
Shareholding
The shareholding of BBN Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of BBN Nidhi Limited, buy the company report.
Legal cases
BBN Nidhi Limited has 1 court case on record: 1 filed by BBN Nidhi. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solan, Himachal Pradesh | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of BBN Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BBN Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BBN Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AAGCB6812N1ZO | Himachal Pradesh | Active | 24 Aug 2018 |
To see the full GST registrations and return filing status of BBN Nidhi Limited, buy the company report.
Recent activity
BBN Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Pawan Kumar was appointed as Director on 22 Mar 2016.
Frequently asked questions
BBN Nidhi is an active nidhi company based in Baddi, Himachal Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 March 2016 (10+ years old) and is registered under CIN U65923HP2016PLC001183.
BBN Nidhi has 3 current directors:
- Vishav Deep Moudgil - Director
- Usha Devi - Director
- Pawan Kumar - Director
The latest financial statements of BBN Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of BBN Nidhi is 02AAGCB6812N1ZO, registered in Himachal Pradesh.
The CIN (Corporate Identification Number) of BBN Nidhi is U65923HP2016PLC001183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BBN Nidhi has 1 court case on record: 1 filed by the company. 1 is pending.
BBN Nidhi was incorporated on 22 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
The peers of BBN Nidhi by revenue are Abhiyaan Wealth Private Limited, Shreejee Finvest Private Limited, SBMF Microservices Foundation, Sugam Securities Pvt Ltd, Anjanasagar Urban Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Pawan Kumar was appointed as Director on 22 Mar 2016. Usha Devi was appointed as Director on 22 Mar 2016. Vishav Deep Moudgil was appointed as Director on 22 Mar 2016.
The registered office of BBN Nidhi is at Kaushal Complex 1st Floor Near Indusind Bank Nalagarh, Baddi, Himachal Pradesh, India – 173205.
BBN Nidhi operates in the financial services industry, in the financial activities segment.
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