Msburban Nidhi Limited
About Msburban Nidhi Limited
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Msburban Nidhi Limited is a nidhi company based in Osmanabad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65990MH2020PLN336537.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Tanaji Pandurang Diwane and Balaji Barkul.
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 At Post – Yermala Tq – Kallam, Osmanabad, Maharashtra, India – 413525.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.1 Lakh, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹7,299 (net margin 0.4%) and EBITDA of ₹7.91 Lakh (EBITDA margin 39.4%).
Company details
Contact details
Msburban Nidhi Limited's registered office is in Osmanabad, Maharashtra.
- Registered AddressAt Post – Yermala Tq – Kallam, Osmanabad, Maharashtra, India – 413525
- IndustryFinancial Services, Other Financial Intermediation
- 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 Msburban 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 Msburban Nidhi Limited, buy the company report.
Financials of Msburban Nidhi Limited
FY 2023 filings availableMsburban Nidhi Limited reported revenue of ₹20.1 Lakh (up 29% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 29% in the latest year. EBITDA rose 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.91 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹7,299 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | ||||
| EBITDA Margin | 39.4% | |||
| Net Profit Margin | 0.4% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Msburban Nidhi Limited, buy the company report.
Board of directors of Msburban Nidhi Limited
Msburban Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanaji Pandurang Diwane | Director | 23 Jan 2020 | 6 Years 9 Months | Current |
| Balaji Barkul | Director | 23 Jan 2020 | 6 Years 9 Months | Current |
| Nitin Shankarrao Barkul | Director | 23 Jan 2020 | 6 Years 9 Months | Current |
Peer comparison
Msburban 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 |
|---|---|---|---|---|---|---|
| Shivanshi India Nidhi Limited | ₹20.13 Lakh (FY 2022) | 47.0% | Binjhiya, Mandla, Madhya Pradesh, India | |||
| Superseva Financial Services Private Limited | ₹20.13 Lakh (FY 2025) | -13.0% | Bangalore, Karnataka, India | |||
| Aakriti Securities Private Limited | ₹20.11 Lakh (FY 2018) | -40.0% | Uttar Pradesh, India | |||
| Sour Apple Asset Management Private Limited | ₹20.11 Lakh (FY 2021) | Hyderabad, Telangana, India | ||||
| Indexia Finserve Private Limited | ₹20.11 Lakh (FY 2023) | -38.0% | Mumbai, Maharashtra, India | |||
| Msburban Nidhi Limitedthis company | ₹20.1 Lakh (FY 2023) | ₹7,299 | 0.4% | 29.0% | Osmanabad, Maharashtra, India | |
| Centre Point Chitties Private Limited | ₹20.1 Lakh (FY 2024) | -31.0% | Thrissur, Kerala, India | |||
| Swastik Securities & Finance Limited | ₹20.1 Lakh (FY 2025) | -40.0% | Kolkata, West Bengal, India | |||
| Woolworth Syntex Pvt Ltd | ₹20.09 Lakh (FY 2024) | 77.0% | Kolkata, West Bengal, India | |||
| Ganesh Holdings Ltd | ₹20.07 Lakh (FY 2023) | 675.0% | Mumbai, Maharashtra, India | |||
| Saar Estates Private Limited | ₹20.06 Lakh (FY 2024) | 425.0% | New Delhi, Delhi, India |
To see the full peer comparison of Msburban Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Msburban Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Msburban 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 Msburban Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Msburban Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Balaji Barkul was appointed as Director on 23 Jan 2020.
Frequently asked questions
Msburban Nidhi is an active nidhi company based in Osmanabad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 January 2020 (6+ years old) and is registered under CIN U65990MH2020PLN336537.
Msburban Nidhi has 3 current directors:
- Tanaji Pandurang Diwane - Director
- Balaji Barkul - Director
- Nitin Shankarrao Barkul - Director
The latest financial statements of Msburban 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 2020 are in the company report.
The CIN (Corporate Identification Number) of Msburban Nidhi is U65990MH2020PLN336537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Msburban Nidhi was incorporated on 23 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Msburban Nidhi by revenue are Shivanshi India Nidhi Limited, Superseva Financial Services Private Limited, Aakriti Securities Private Limited, Sour Apple Asset Management Private Limited, Indexia Finserve Private Limited and 5 more, all in the same principal business activity (other financial activities).
Balaji Barkul was appointed as Director on 23 Jan 2020. Nitin Shankarrao Barkul was appointed as Director on 23 Jan 2020. Tanaji Pandurang Diwane was appointed as Director on 23 Jan 2020.
The registered office of Msburban Nidhi is at At Post – Yermala Tq – Kallam, Osmanabad, Maharashtra, India – 413525.
Msburban Nidhi operates in the financial services industry, in the other financial intermediation segment.
Msburban Nidhi can be reached at its registered office: At Post – Yermala Tq – Kallam, Osmanabad, Maharashtra, India – 413525.
Msburban Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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