Deogiri Nidhi Limited - financial services in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2018PLC309575 Incorporated 17 May 2018 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2023
₹6.02 Lakh
▲ 17% YoY
Net loss · FY 2023
₹2.39 Lakh
Net margin -39.7%
EBITDA · FY 2023
₹2.25 Lakh
EBITDA margin 37.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Deogiri Nidhi Limited

Data last updated:

Deogiri Nidhi Limited is a nidhi company based in Aurangabad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 May 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2018PLC309575.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Varsha Bhagawan Chavan and Prasanna Mansingrao Patil.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at N – 6 – M – Sec – Pl No. 43/44 Block No – 3 Sarvoday H.S. Cidco, Aurangabad, Maharashtra, India – 431001.

As per the financials filed for FY 2023, the company reported a revenue of ₹6.02 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹2.39 Lakh (net margin -39.7%) and EBITDA of ₹2.25 Lakh (EBITDA margin 37.3%). Revenue has grown at a compounded annual rate (CAGR) of 91% over three years.

Company details

CIN U65999MH2018PLC309575
Registration Number 309575
Incorporation Date 17 May 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023

Contact details

Deogiri Nidhi Limited's registered office is in Aurangabad, Maharashtra.

  • Registered Address
    N – 6 – M – Sec – Pl No. 43/44 Block No – 3 Sarvoday H.S. Cidco, Aurangabad, Maharashtra, India – 431001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Deogiri Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Deogiri Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Deogiri Nidhi Limited, buy the company report.

Financials of Deogiri Nidhi Limited

FY 2023 filings available

Deogiri Nidhi Limited reported revenue of ₹6.02 Lakh (up 17% YoY) for FY 2023.

Revenue · FY 2023
₹6.02 Lakh ▲ 17%
Net loss · FY 2023
₹2.39 Lakh margin -39.7%
EBITDA · FY 2023
₹2.25 Lakh margin 37.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 91%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 39%

Revenue has grown at a compounded annual rate (CAGR) of 91% over three years, including 17% growth in the latest year. EBITDA fell 14% 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 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₹2.25 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.39 Lakh
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin37.3%
Net Profit Margin-39.7%
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 Deogiri Nidhi Limited, buy the company report.

Board of directors of Deogiri Nidhi Limited

Deogiri Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Varsha Bhagawan ChavanDirector17 May 20188 Years 5 MonthsCurrent
Prasanna Mansingrao PatilDirector17 May 20188 Years 5 MonthsCurrent
Sunil PatilDirector15 Feb 20233 Years 8 MonthsCurrent

Peer comparison

Deogiri 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Swajon Foundation₹6.03 Lakh (FY 2024)53.0%Domkal, West Bengal, India
Aramco Pvt Ltd₹6.03 Lakh (FY 2025)-78.0%Kolkata, West Bengal, India
Shyam Basic Infrastructure Projects Pvt.Ltd.(Transferred From NCT of Delhi)₹6.02 Lakh (FY 2025)0.0%Jaipur, Rajasthan, India
Achintya Insurance Brokers Private Limited₹6.02 Lakh (FY 2025)-92.0%Kanpur, Uttar Pradesh, India
Ujjibaan Nidhi Limited₹6.02 Lakh (FY 2024)-41.0%Nadia, West Bengal, India
Deogiri Nidhi Limitedthis company₹6.02 Lakh (FY 2023)-₹2.39 Lakh-39.7%17.0%Aurangabad, Maharashtra, India
Vettri Vela Chit Fund Private Limited₹6.01 Lakh (FY 2021)-55.0%Coimbatore, Tamil Nadu, India
Shyam Media Services Private Limited₹6.01 Lakh (FY 2024)Kolkata, West Bengal, India
Ramnera Nidhi Limited₹6.01 Lakh (FY 2021)12.0%Ghazianad, Uttar Pradesh, India
Brigade Chit Funds Private Limited₹6.01 Lakh (FY 2020)-51.0%Bangalore, Karnataka, India
Kalapatti Amman Chit's Private Limited₹6.01 Lakh (FY 2021)19.0%Coimbatore, Tamil Nadu, India

To see the full peer comparison of Deogiri Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Deogiri 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 Deogiri Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Deogiri Nidhi Limited has 5 board changes on record since 2018: 4 appointments and 1 cessation. The latest: Rajendra Bhagwanrao Pawar ceased to be Director on 01 Mar 2023.

AGM
Deogiri Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Deogiri Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Rajendra Bhagwanrao Pawar ceased to be Director.
Appointed
Sunil Patil was appointed as Director.
Appointed
Prasanna Mansingrao Patil was appointed as Director.
Appointed
Rajendra Bhagwanrao Pawar was appointed as Director.
Appointed
Varsha Bhagawan Chavan was appointed as Director.
Incorporation
17 May 2018
Deogiri Nidhi Limited was registered on 17 May 2018 with Roc Mumbai & aged 8 years 5 months as per MCA records.

Frequently asked questions

Deogiri Nidhi is an active nidhi company based in Aurangabad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 May 2018 (8+ years old) and is registered under CIN U65999MH2018PLC309575.

Deogiri Nidhi has 3 current directors:

The latest financial statements of Deogiri Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.

The CIN (Corporate Identification Number) of Deogiri Nidhi is U65999MH2018PLC309575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Deogiri Nidhi was incorporated on 17 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Deogiri Nidhi by revenue are Swajon Foundation, Aramco Pvt Ltd, Shyam Basic Infrastructure Projects Pvt.Ltd.(Transferred From NCT of Delhi), Achintya Insurance Brokers Private Limited, Ujjibaan Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).

Rajendra Bhagwanrao Pawar ceased to be Director on 01 Mar 2023. Sunil Patil was appointed as Director on 15 Feb 2023. Prasanna Mansingrao Patil was appointed as Director on 17 May 2018. Deogiri Nidhi has 5 board changes on record in total.

The registered office of Deogiri Nidhi is at N – 6 – M – Sec – Pl No. 4344 Block No – 3 Sarvoday H.S. Cidco, Aurangabad, Maharashtra, India – 431001.

Deogiri Nidhi operates in the financial services industry, in the other financial intermediation segment.

Deogiri Nidhi can be reached at its registered office: N – 6 – M – Sec – Pl No. 4344 Block No – 3 Sarvoday H.S. Cidco, Aurangabad, Maharashtra, India – 431001.

Deogiri Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.