Imagination Nidhi Limited
About Imagination Nidhi Limited
Data last updated:
Imagination Nidhi Limited is a nidhi company based in Nagpur, Maharashtra, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 29 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2018PLC310049.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10.2 Lakh. It is led by directors including Sangita Meshram Milindkumar and Irfan Pathan Ismail.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No.558 Deshpande Layout Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
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- Registered AddressPlot No.558 Deshpande Layout Wardhaman Nagar, Nagpur, Maharashtra, India – 440008
- IndustryFinancial Services, Bank Intermediatories
- 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
- One PDF report, delivered after checkout
Business Activity of Imagination Nidhi Limited
The main business activity of Imagination Nidhi is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Imagination Nidhi Limited FY 2024 filings available
Financial Statement Summary of Imagination Nidhi Limited
| Metrics | FY 2020-21 | FY 2019-20 | 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Imagination Nidhi Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Imagination Nidhi are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Imagination Nidhi Limited
Imagination Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Meshram Milindkumar | Director | 29 May 2018 | 8 Years 4 Months | Current |
| Irfan Pathan Ismail Also directs: Imagination Infra & Resort (India) Limited, M.I.N Multitrade Private Limited, Imagination Holidays Club Limited and 1 more | Director | 29 May 2018 | 8 Years 4 Months | Current |
| Pramod M Wanve | Director | 29 May 2018 | 8 Years 4 Months | Current |
Ownership and Shareholding of Imagination Nidhi Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Imagination Nidhi Limited
Imagination Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imagination Nidhi Limited
Employment history and EPFO contributions of people linked to Imagination Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Imagination Nidhi Limited
Imagination Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Irfan Pathan Ismail was appointed as Director on 29 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Imagination Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Imagination Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Imagination Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Imagination Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Imagination Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Imagination Nidhi Limited
Imagination Nidhi is an active nidhi company based in Nagpur, Maharashtra, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 29 May 2018 (8+ years old) and is registered under CIN U65100MH2018PLC310049.
Imagination Nidhi has 3 current directors:
- Sangita Meshram Milindkumar - Director
- Irfan Pathan Ismail - Director
- Pramod M Wanve - Director
The CIN (Corporate Identification Number) of Imagination Nidhi is U65100MH2018PLC310049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imagination Nidhi was incorporated on 29 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Irfan Pathan Ismail was appointed as Director on 29 May 2018. Pramod M Wanve was appointed as Director on 29 May 2018. Sangita Meshram Milindkumar was appointed as Director on 29 May 2018.
The registered office of Imagination Nidhi is at Plot No.558 Deshpande Layout Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
Imagination Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10.2 Lakh.
Imagination Nidhi operates in the financial services industry, in the bank intermediatories segment.
No. Imagination Nidhi is not listed on any stock exchange. It is an unlisted company.
Imagination Nidhi can be reached at its registered office: Plot No.558 Deshpande Layout Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.