Maxiple Nidhi Limited
About Maxiple Nidhi Limited
Data last updated:
Maxiple Nidhi Limited is a nidhi company based in Nadia, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB2018PLC225212. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mrinmoy Biswas and Debananda Biswas.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O Shantibala Biswas Bhimpur, Nadia, West Bengal, India – 741167.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Maxiple Nidhi Limited's registered office is in Nadia, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Shantibala Biswas Bhimpur, Nadia, West Bengal, India – 741167
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Maxiple 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
Business activity
The main business activity of Maxiple 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 Maxiple Nidhi Limited, buy the company report.
Financials of Maxiple Nidhi Limited
FY 2022 filings availableMaxiple Nidhi Limited reported revenue of ₹2,214 (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 78% over three years, including a 99% fall 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
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| Total Revenue | ₹2,214 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Maxiple Nidhi Limited, buy the company report.
Board of directors of Maxiple Nidhi Limited
Maxiple Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrinmoy Biswas | Director | 01 Nov 2020 | 5 Years 11 Months | Current |
| Debananda Biswas | Director | 17 Mar 2018 | 8 Years 7 Months | Current |
| Swapan Biswas | Director | 17 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Maxiple 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 |
|---|---|---|---|---|---|---|
| Zen Wealth Private Limited | ₹2,300 (FY 2025) | -100.0% | Hyderabad, Telangana, India | |||
| Zen Capital Private Limited | ₹2,300 (FY 2025) | -100.0% | Hyderabad, Telangana, India | |||
| L P Investments Limited | ₹2,300 (FY 2025) | 2.0% | New Delhi, Delhi, India | |||
| Almond Investments Pvt Ltd | ₹2,232 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Jansankalp Hit Nidhi Limited | ₹2,217 (FY 2018) | Lucknow, Uttar Pradesh, India | ||||
| Maxiple Nidhi Limitedthis company | ₹2,214 (FY 2022) | -99.0% | Nadia, West Bengal, India | |||
| Aps Portfolio Services Private Limited | ₹2,204 (FY 2019) | -34.0% | Delhi, India | |||
| Kamal Credit Pvt.Ltd. | ₹2,202 (FY 2025) | 12853.0% | Kolkata, West Bengal, India | |||
| Priority Distributors Limited | ₹2,178 (FY 2024) | -100.0% | Kolkata, West Bengal, India | |||
| Lyons Range Dealer Pvt. Ltd. | ₹2,173 (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Bhimaas Drive Inn Private Limited | ₹2,170 (FY 2024) | -100.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Maxiple Nidhi Limited, buy the company report.
Legal cases
Maxiple 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 Maxiple 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 Maxiple Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maxiple Nidhi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maxiple Nidhi Limited, buy the company report.
Recent activity
Maxiple Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Mrinmoy Biswas was appointed as Director on 01 Nov 2020.
Frequently asked questions
Maxiple Nidhi is an active nidhi company based in Nadia, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 March 2018 (8+ years old) and is registered under CIN U67100WB2018PLC225212.
Maxiple Nidhi has 3 current directors:
- Mrinmoy Biswas - Director
- Debananda Biswas - Director
- Swapan Biswas - Director
The latest financial statements of Maxiple Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
No. Maxiple Nidhi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Maxiple Nidhi is U67100WB2018PLC225212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxiple Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Maxiple Nidhi was incorporated on 17 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Maxiple Nidhi by revenue are Zen Wealth Private Limited, Zen Capital Private Limited, L P Investments Limited, Almond Investments Pvt Ltd, Jansankalp Hit Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Mrinmoy Biswas was appointed as Director on 01 Nov 2020. Amaresh Biswas ceased to be Director on 31 Oct 2020. Debananda Biswas was appointed as Director on 17 Mar 2018. Maxiple Nidhi has 4 board changes on record in total.
The registered office of Maxiple Nidhi is at CO Shantibala Biswas Bhimpur, Nadia, West Bengal, India – 741167.
Maxiple Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.