GF Nidhi Limited
About GF Nidhi Limited
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GF Nidhi Limited is a nidhi company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2016PLC303768.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Praveen Kumar and Leena Garg.
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 890/58 Lakhu Nagar Jain Sthanak Road Tri Nagar, Delhi, India – 110035.
As per the financials filed for FY 2020, the company reported a revenue of ₹13.17 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹25,731 (net margin 2%) and EBITDA of ₹13,019 (EBITDA margin 1%).
Court records list 53 cases involving the company, including 51 filed by the company and 2 filed against it; 30 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
GF Nidhi Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address890/58 Lakhu Nagar Jain Sthanak Road Tri Nagar, Delhi, India – 110035
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of GF 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
Financials of GF Nidhi Limited
FY 2025 filings availableGF Nidhi Limited reported revenue of ₹13.17 Lakh (down 5% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year. EBITDA fell 89% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹13.17 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹13,019 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹25,731 | |||
| 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1% | |||
| Net Profit Margin | 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 GF Nidhi Limited, buy the company report.
Board of directors of GF Nidhi Limited
GF Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Garg | Additional Director | 28 Nov 2020 | 5 Years 11 Months | Current |
| Praveen Kumar Also directs: Garg Nidhi Limited | Director | 29 Jul 2016 | 10 Years 3 Months | Current |
| Darshan Goyal | Additional Director | 28 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
GF Nidhi Limited has 53 court cases on record: 51 filed by GF Nidhi, 2 filed against it. 30 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 53 | 2 | 30 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of GF 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 GF 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 GF Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GF Nidhi Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Naveen Kumar Garg ceased to be Director on 02 Feb 2021.
Frequently asked questions
GF Nidhi is an active nidhi company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 July 2016 (10+ years old) and is registered under CIN U65999DL2016PLC303768.
GF Nidhi has 3 current directors:
- Leena Garg - Additional Director
- Praveen Kumar - Director
- Darshan Goyal - Additional Director
The latest financial statements of GF 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 2017 are in the company report.
The CIN (Corporate Identification Number) of GF Nidhi is U65999DL2016PLC303768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GF Nidhi has 53 court cases on record: 51 filed by the company and 2 filed against it. 30 are pending.
GF Nidhi was incorporated on 29 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Naveen Kumar Garg ceased to be Director on 02 Feb 2021. Sangita Goyal ceased to be Director on 02 Feb 2021. Darshan Goyal was appointed as Additional Director on 28 Nov 2020. GF Nidhi has 5 board changes on record in total.
The registered office of GF Nidhi is at 89058 Lakhu Nagar Jain Sthanak Road Tri Nagar, Delhi, India – 110035.
GF Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of GF Nidhi is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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