Nutan India Nidhi Limited
About Nutan India Nidhi Limited
Data last updated:
Nutan India Nidhi Limited was a nidhi company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 June 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2017PLC296342. Its GSTIN is 27AAFCN7579M1ZL (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.47 Lakh. It was led by directors including Rajesh Bhikhu Gupta and Lokesh A Khandelwal.
Its last annual general meeting (AGM) was held on 10 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office was at Thane, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Nutan India Nidhi Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No – 15 Grd Flr Apoorva Co – Op Hsg Soc Ltd Anand Nagar Vasai Road West Village Na, Vghar, Thane, Maharashtra, India – 401202
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Nutan India 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 Nutan India Nidhi is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Nutan India Nidhi Limited, buy the company report.
Financials of Nutan India Nidhi Limited
FY 2026 filings availableNutan India Nidhi Limited reported revenue of ₹6,479 (down 99% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 68% over five 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
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| 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
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Nutan India Nidhi Limited, buy the company report.
Board of directors of Nutan India Nidhi Limited
Nutan India 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 |
|---|---|---|---|---|
| Rajesh Bhikhu Gupta | Director | 20 Jun 2017 | 9 Years 4 Months | As last reported |
| Lokesh A Khandelwal | Director | 20 Jun 2017 | 9 Years 4 Months | As last reported |
| Suman Rajesh Gupta | Director | 20 Jun 2017 | 9 Years 4 Months | As last reported |
Peer comparison
Nutan India Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhadramu Chit Funds Private Limited | ₹7.96 Lakh (FY 2024) | -3.0% | Warangal, Telangana, India | |||
| Savalagi Chits Private Limited | ₹7.95 Lakh (FY 2025) | -66.0% | Jamakhandi, Karnataka, India | |||
| Vijaya Prakasha Trading Academy Private Limited | ₹7.94 Lakh (FY 2025) | 79300.0% | Bangalore, Karnataka, India | |||
| Vind Vasni Forex Private Limited | ₹7.93 Lakh (FY 2025) | -50.0% | New Delhi, Delhi, India | |||
| Shri Gurunatharooda Chits ( Hubli ) Private Limited | ₹7.9 Lakh (FY 2025) | 3.0% | Hubli, Karnataka, India | |||
| B K Traders Ad Exporters Private Limited | ₹7.84 Lakh (FY 2025) | 2.0% | Mumbai, Maharashtra, India | |||
| Smrudhi Chits Private Limited | ₹7.83 Lakh (FY 2025) | -54.0% | Jamkhandi, Karnataka, India | |||
| VKSG Corporate Advisors Private Limited | ₹7.82 Lakh (FY 2025) | -19.0% | Delhi, India | |||
| Nexia Advisors Private Limited | ₹7.82 Lakh (FY 2025) | 34.0% | Mumbai, Maharashtra, India | |||
| Vijay Kubera Chit Fund Private Limited | ₹7.81 Lakh (FY 2025) | 13.0% | Hyderabad, Telangana, India | |||
| Nutan India Nidhi Limitedthis company | ₹6,479 (FY 2026) | -99.0% | Thane, Maharashtra, India |
To see the full peer comparison of Nutan India Nidhi Limited, buy the company report.
Legal cases
Nutan India Nidhi Limited has 1 court case on record: 1 filed by Nutan India Nidhi. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Nutan India 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 Nutan India Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nutan India Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCN7579M1ZL | Maharashtra | Active | 05 Mar 2020 |
To see the full GST registrations and return filing status of Nutan India Nidhi Limited, buy the company report.
Recent activity
Nutan India Nidhi Limited has 4 board changes on record since 2017: 4 appointments. The latest: Lokesh A Khandelwal was appointed as Director on 20 Jun 2017.
Frequently asked questions
Nutan India Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nutan India Nidhi was a nidhi company based in Thane, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 June 2017 and is registered under CIN U65990MH2017PLC296342. The company has been struck off by the Registrar of Companies and is no longer operational.
Nutan India Nidhi had 3 directors:
- Rajesh Bhikhu Gupta - Director
- Lokesh A Khandelwal - Director
- Suman Rajesh Gupta - Director
The CIN (Corporate Identification Number) of Nutan India Nidhi is U65990MH2017PLC296342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nutan India Nidhi is at Shop No – 15 Grd Flr Apoorva Co – Op Hsg Soc Ltd Anand Nagar Vasai Road West Village Na, Vghar, Thane, Maharashtra, India – 401202.
Nutan India Nidhi was incorporated on 20 June 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nutan India Nidhi on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 10 June 2026. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Nutan India Nidhi is 27AAFCN7579M1ZL, registered in Maharashtra.
Nutan India Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
The peers of Nutan India Nidhi by revenue are Bhadramu Chit Funds Private Limited, Savalagi Chits Private Limited, Vijaya Prakasha Trading Academy Private Limited, Vind Vasni Forex Private Limited, Shri Gurunatharooda Chits ( Hubli ) Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Nutan India Nidhi has 1 court case on record: 1 filed by the company. 1 is pending.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
