Dharm Nidhi Limited - business services in Surat, Gujarat, India. FY 2026 financials & compliance.
CIN U74999GJ2017PLC096555 Incorporated 28 March 2017 ROC Ahmedabad HQ Surat, Gujarat, India
Active Nidhi Company business services
Data last updated
Revenue · FY 2020
₹3.18 Lakh
▲ 109% YoY
Net loss · FY 2020
₹30,749
Net margin -9.7%
EBITDA · FY 2020
₹53,647
EBITDA margin 16.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Dharm Nidhi Limited

Data last updated:

Dharm Nidhi Limited is a nidhi company based in Surat, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 March 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2017PLC096555.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ajay Jayantilal Kapuria and Himatbhai Balubhai Vagdiya.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 210 – 211 Golden Square Beside D – Mart Mota Varachha, Surat, Gujarat, India – 394101.

As per the financials filed for FY 2020, the company reported a revenue of ₹3.18 Lakh, a growth of 109% compared to the previous year. For the same year it recorded a net loss of ₹30,749 (net margin -9.7%) and EBITDA of ₹53,647 (EBITDA margin 16.9%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999GJ2017PLC096555
Registration Number 096555
Incorporation Date 28 March 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Dharm Nidhi Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.

  • Email
  • Registered Address
    210 – 211 Golden Square Beside D – Mart Mota Varachha, Surat, Gujarat, India – 394101
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities

To see the full contact details of Dharm Nidhi Limited, buy the company report.

Comprehensive company report
Dharm Nidhi Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Dharm 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 Dharm Nidhi Limited, buy the company report.

Financials of Dharm Nidhi Limited

FY 2020 filings available

Dharm Nidhi Limited reported revenue of ₹3.18 Lakh (up 109% YoY) for FY 2020.

Revenue · FY 2020
₹3.18 Lakh ▲ 109%
Net loss · FY 2020
₹30,749 margin -9.7%
EBITDA · FY 2020
₹53,647 margin 16.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 109%
EBITDA CAGR growth
1 year
▲ 636%

Revenue rose 109% in the latest year. EBITDA rose 636% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.18 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹53,647
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹30,749
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 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin16.9%
Net Profit Margin-9.7%
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 Dharm Nidhi Limited, buy the company report.

Board of directors of Dharm Nidhi Limited

Dharm Nidhi has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajay Jayantilal KapuriaDirector28 Mar 20179 Years 7 MonthsCurrent
Himatbhai Balubhai VagdiyaDirector28 Mar 20179 Years 7 MonthsCurrent
Smitesh Madhavjibhai KheniDirector28 Mar 20179 Years 7 MonthsCurrent
Hasmukhbhai Laljibhai BarvadiaDirector28 Mar 20179 Years 7 MonthsCurrent

Peer comparison

Dharm 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
Sampadaiswarya Chits Private Limited₹3.19 Lakh (FY 2020)-51.0%Anantapur, Andhra Pradesh, India
Aapne Jaankaari Business Solutions Private Limited₹3.19 Lakh (FY 2024)-60.0%Udhna, Gujarat, India
Kumaranchira Chits Private Limited₹3.19 Lakh (FY 2019)-14.0%Karalam, Kerala, India
Greenlife First Kuries Private Limited₹3.19 Lakh (FY 2023)-23.0%Thrissur, Kerala, India
Forced Saving Chits Private Limited₹3.18 Lakh (FY 2025)-6.0%Haryana, India
Dharm Nidhi Limitedthis company₹3.18 Lakh (FY 2020)-₹30,749-9.7%109.0%Surat, Gujarat, India
GDS Kuries Private Limited₹3.18 Lakh (FY 2025)-10.0%Thrissur, Kerala, India
NPV Financial Solutions Private Limited₹3.18 Lakh (FY 2024)-57.0%Indore, Madhya Pradesh, India
Shri Satyasai Micro Finance Foundation₹3.18 Lakh (FY 2024)9.0%Varanasi, Uttar Pradesh, India
Shreyasa Fintech Private Limited₹3.18 Lakh (FY 2025)5.0%Jaipur, Rajasthan, India
Essen Consultants Private Limited₹3.18 Lakh (FY 2019)-94.0%Mumbai, Maharashtra, India

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

MSME payment delays

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

Recent activity

Dharm Nidhi Limited has 4 board changes on record since 2017: 4 appointments. The latest: Ajay Jayantilal Kapuria was appointed as Director on 28 Mar 2017.

AGM
Dharm Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Dharm Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Appointed
Ajay Jayantilal Kapuria was appointed as Director.
Appointed
Hasmukhbhai Laljibhai Barvadia was appointed as Director.
Appointed
Himatbhai Balubhai Vagdiya was appointed as Director.
Appointed
Smitesh Madhavjibhai Kheni was appointed as Director.
Incorporation
28 Mar 2017
Dharm Nidhi Limited was registered on 28 Mar 2017 with Roc Ahmedabad & aged 9 years 7 months as per MCA records.

Frequently asked questions

Dharm Nidhi is an active nidhi company based in Surat, Gujarat, India. The company works in other services, within the business services industry. It was incorporated on 28 March 2017 (9+ years old) and is registered under CIN U74999GJ2017PLC096555.

Dharm Nidhi has 4 current directors:

The latest financial statements of Dharm Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Dharm Nidhi is U74999GJ2017PLC096555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dharm Nidhi was incorporated on 28 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The peers of Dharm Nidhi by revenue are Sampadaiswarya Chits Private Limited, Aapne Jaankaari Business Solutions Private Limited, Kumaranchira Chits Private Limited, Greenlife First Kuries Private Limited, Forced Saving Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).

Ajay Jayantilal Kapuria was appointed as Director on 28 Mar 2017. Hasmukhbhai Laljibhai Barvadia was appointed as Director on 28 Mar 2017. Himatbhai Balubhai Vagdiya was appointed as Director on 28 Mar 2017. Dharm Nidhi has 4 board changes on record in total.

The registered office of Dharm Nidhi is at 210 – 211 Golden Square Beside D – Mart Mota Varachha, Surat, Gujarat, India – 394101.

Dharm Nidhi operates in the business services industry, in the other services segment.

The compliance status of Dharm Nidhi is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.

Dharm Nidhi can be reached at its registered office: 210 – 211 Golden Square Beside D – Mart Mota Varachha, Surat, Gujarat, India – 394101.