Odb Nidhi Limited - financial services in Balrampur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2021PLN148231 Incorporated 05 July 2021 ROC Uttar Pradesh HQ Balrampur, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2024
₹2.99 Lakh
▲ 119% YoY
Net loss · FY 2024
₹64,701
Net margin -21.7%
EBITDA · FY 2024
-₹62,796
EBITDA margin -21%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Odb Nidhi Limited

Data last updated:

Odb Nidhi Limited is a nidhi company based in Balrampur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 July 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2021PLN148231.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shiv Gopal and Pawan Kumar.

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 House No. – 11 Maharajganj Tarai, Balrampur, Uttar Pradesh, India – 271205.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.99 Lakh, a growth of 119% compared to the previous year. For the same year it recorded a net loss of ₹64,701 (net margin -21.7%) and EBITDA of -₹62,796 (EBITDA margin -21%).

Company details

CIN U65999UP2021PLN148231
Registration Number 148231
Incorporation Date 05 July 2021
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024

Contact details

Odb Nidhi Limited's registered office is in Balrampur, Uttar Pradesh.

  • Registered Address
    House No. – 11 Maharajganj Tarai, Balrampur, Uttar Pradesh, India – 271205
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Odb Nidhi Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Odb Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Odb Nidhi Limited, buy the company report.

Financials of Odb Nidhi Limited

FY 2024 filings available

Odb Nidhi Limited reported revenue of ₹2.99 Lakh (up 119% YoY) for FY 2024.

Revenue · FY 2024
₹2.99 Lakh ▲ 119%
Net loss · FY 2024
₹64,701 margin -21.7%
EBITDA · FY 2024
-₹62,796 margin -21%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 119%
EBITDA CAGR growth
1 year
▲ 67%

Revenue rose 119% in the latest year. EBITDA rose 67% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 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-₹62,796
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹64,701
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

MetricsFY 2023-24FY 2022-23FY 2021-22
Profitability
EBITDA Margin-21%
Net Profit Margin-21.7%
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 Odb Nidhi Limited, buy the company report.

Board of directors of Odb Nidhi Limited

Odb Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shiv GopalDirector05 Jul 20215 Years 4 MonthsCurrent
Pawan KumarDirector05 Jul 20215 Years 4 MonthsCurrent
Abhay KumarDirector05 Jul 20215 Years 4 MonthsCurrent

Peer comparison

Odb 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Starking Travel Private Limited₹2.99 Lakh (FY 2025)350.0%New Delhi, Delhi, India
Adwait Nidhi Limited₹2.99 Lakh (FY 2021)-47.0%Dahod, Gujarat, India
MH Credit and Finance Private Limited₹2.99 Lakh (FY 2025)464.0%Siddharthnagar, Uttar Pradesh, India
Humaheal Medical Services Private Limited₹2.99 Lakh (FY 2024)Bhavnagar, Gujarat, India
KKDG Financial Services Private Limited₹2.99 Lakh (FY 2025)-17.0%Delhi, India
Odb Nidhi Limitedthis company₹2.99 Lakh (FY 2024)-₹64,701-21.7%119.0%Balrampur, Uttar Pradesh, India
Shivay Livelihood Foundation₹2.99 Lakh (FY 2024)121.0%Varanasi, Uttar Pradesh, India
D H Nasser and Company Limited₹2.99 Lakh (FY 2025)0.0%Mumbai, Maharashtra, India
Blutor Technology Private Limited₹2.99 Lakh (FY 2025)-83.0%Ghaziabad, Uttar Pradesh, India
Krypton Direct Forex Private Limited₹2.98 Lakh (FY 2022)-100.0%Mumbai, Maharashtra, India
Maa Durga Niwas Private Limited₹2.98 Lakh (FY 2025)7.0%Kolkata, West Bengal, India

To see the full peer comparison of Odb Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Odb 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 Odb Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Odb Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Abhay Kumar was appointed as Director on 05 Jul 2021.

AGM
Odb Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Odb Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttar Pradesh I.
Appointed
Abhay Kumar was appointed as Director.
Appointed
Pawan Kumar was appointed as Director.
Appointed
Shiv Gopal was appointed as Director.
Incorporation
05 Jul 2021
Odb Nidhi Limited was registered on 05 Jul 2021 with Roc Uttar Pradesh I & aged 5 years 4 months as per MCA records.

Frequently asked questions

Odb Nidhi is an active nidhi company based in Balrampur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 July 2021 (5+ years old) and is registered under CIN U65999UP2021PLN148231.

Odb Nidhi has 3 current directors:

The latest financial statements of Odb Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Odb Nidhi is U65999UP2021PLN148231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Odb Nidhi was incorporated on 05 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Odb Nidhi by revenue are Starking Travel Private Limited, Adwait Nidhi Limited, MH Credit and Finance Private Limited, Humaheal Medical Services Private Limited, KKDG Financial Services Private Limited and 5 more, all in the same principal business activity (other financial activities).

Abhay Kumar was appointed as Director on 05 Jul 2021. Pawan Kumar was appointed as Director on 05 Jul 2021. Shiv Gopal was appointed as Director on 05 Jul 2021.

The registered office of Odb Nidhi is at House No. – 11 Maharajganj Tarai, Balrampur, Uttar Pradesh, India – 271205.

Odb Nidhi operates in the financial services industry, in the other financial intermediation segment.

Odb Nidhi can be reached at its registered office: House No. – 11 Maharajganj Tarai, Balrampur, Uttar Pradesh, India – 271205.

Odb Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.