Binimoy Nidhi Limited
About Binimoy Nidhi Limited
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Binimoy Nidhi Limited is a nidhi company based in Nadia, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2018PLC227665.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Tanmay Dutta and Sujit Debnath.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D/12/2013 Po.Ps – Taherpur, Nadia, West Bengal, India – 741159.
As per the financials filed for FY 2019, the company reported a revenue of ₹39,127. For the same year it recorded a net profit of ₹2,037 (net margin 5.2%) and EBITDA of ₹4,281 (EBITDA margin 10.9%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Binimoy Nidhi Limited's registered office is in Nadia, West Bengal.
- Registered AddressD/12/2013 Po.Ps – Taherpur, Nadia, West Bengal, India – 741159
- IndustryFinancial Services, Other Financial Intermediation
- 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 Binimoy 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 Binimoy Nidhi Limited, buy the company report.
Financials of Binimoy Nidhi Limited
FY 2019 filings availableBinimoy Nidhi Limited reported revenue of ₹39,127 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹4,281 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2,037 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 10.9% |
| Net Profit Margin | 5.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Binimoy Nidhi Limited, buy the company report.
Board of directors of Binimoy Nidhi Limited
Binimoy Nidhi has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmay Dutta | Director | 06 Sep 2018 | 8 Years 2 Months | Current |
| Sujit Debnath | Director | 06 Sep 2018 | 8 Years 2 Months | Current |
| Kajal Sarkar | Director | 06 Sep 2018 | 8 Years 2 Months | Current |
| Arijit Dey | Director | 06 Sep 2018 | 8 Years 2 Months | Current |
| Sudip Nandi | Director | 06 Sep 2018 | 8 Years 2 Months | Current |
| Arup Banik | Director | 06 Sep 2018 | 8 Years 2 Months | Current |
Peer comparison
Binimoy 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 |
|---|---|---|---|---|---|---|
| Kaspar Capital Advisory Services Private Limited | ₹39,266 (FY 2025) | -87.0% | Ahmedabad, Gujarat, India | |||
| Inter Globe Tradex & Services Limited | ₹39,250 (FY 2016) | Kolkata, West Bengal, India | ||||
| Axis Commosales Private Limited | ₹39,200 (FY 2017) | 31.0% | Kolkata, West Bengal, India | |||
| Kasmade Multipurpose Nidhi Limited | ₹39,168 (FY 2021) | Nashik, Maharashtra, India | ||||
| JPK Dhanraj Kuries Kannur Private Limited | ₹39,131 (FY 2018) | -51.0% | Chovva, Kerala, India | |||
| Binimoy Nidhi Limitedthis company | ₹39,127 (FY 2019) | ₹2,037 | 5.2% | Nadia, West Bengal, India | ||
| Sreechakra Nidhi Limited | ₹39,016 (FY 2021) | -85.0% | Thrissur, Kerala, India | |||
| Kumkum Commercial Private Limited | ₹39,000 (FY 2025) | 1.0% | Trichirappalli, Tamil Nadu, India | |||
| Ethiraj Chit Funds Private Limited | ₹39,000 (FY 2025) | -85.0% | Kancheepuram, Tamil Nadu, India | |||
| Bombay Talkies Media Limited | ₹39,000 (FY 2025) | 4.0% | Mumbai, Maharashtra, India | |||
| Avika Micro Finance Private Limited | ₹38,999 (FY 2019) | Allahabad, Uttar Pradesh, India |
To see the full peer comparison of Binimoy Nidhi Limited, buy the company report.
Legal cases
Binimoy Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Binimoy 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 Binimoy Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Binimoy Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Binimoy Nidhi Limited has 7 board changes on record since 2018: 6 appointments and 1 cessation. The latest: Sudipta Dey ceased to be Director on 22 Sep 2020.
Frequently asked questions
Binimoy Nidhi is an active nidhi company based in Nadia, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 September 2018 (8+ years old) and is registered under CIN U65990WB2018PLC227665.
Binimoy Nidhi has 6 current directors:
- Tanmay Dutta - Director
- Sujit Debnath - Director
- Kajal Sarkar - Director
- Arijit Dey - Director
- Sudip Nandi - Director
- Arup Banik - Director
The latest financial statements of Binimoy Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Binimoy Nidhi is U65990WB2018PLC227665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Binimoy Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Binimoy Nidhi was incorporated on 06 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Binimoy Nidhi by revenue are Kaspar Capital Advisory Services Private Limited, Inter Globe Tradex & Services Limited, Axis Commosales Private Limited, Kasmade Multipurpose Nidhi Limited, JPK Dhanraj Kuries Kannur Private Limited and 5 more, all in the same principal business activity (other financial activities).
Sudipta Dey ceased to be Director on 22 Sep 2020. Arijit Dey was appointed as Director on 06 Sep 2018. Arup Banik was appointed as Director on 06 Sep 2018. Binimoy Nidhi has 7 board changes on record in total.
The registered office of Binimoy Nidhi is at D122013 Po.Ps – Taherpur, Nadia, West Bengal, India – 741159.
Binimoy Nidhi operates in the financial services industry, in the other financial intermediation segment.
Binimoy Nidhi can be reached at its registered office: D122013 Po.Ps – Taherpur, Nadia, West Bengal, India – 741159.
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