Phooldei Nidhi Limited - financial services in Jaunpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65929UP2017PLC090761 Incorporated 27 February 2017 ROC Uttar Pradesh HQ Jaunpur, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2025
₹93.01 Lakh
▲ 9% YoY
Net profit · FY 2025
₹1.48 Lakh
Net margin 1.6%
EBITDA · FY 2025
₹76.46 Lakh
EBITDA margin 82.2%
Authorised capital
₹15.5 Lakh
Registered with MCA
Paid-up capital
₹15.05 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Phooldei Nidhi Limited

Data last updated:

Phooldei Nidhi Limited is a nidhi company based in Jaunpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 February 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PLC090761.

The company has an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.05 Lakh. It is led by directors including Radhey Shyam Gupta (Whole-Time Director) and Jagdish Prasad Gupta.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 53 Katghara Karauti, Jaunpur, Uttar Pradesh, India – 222001.

As per the financials filed for FY 2025, the company reported a revenue of ₹93.01 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.48 Lakh (net margin 1.6%) and EBITDA of ₹76.46 Lakh (EBITDA margin 82.2%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 30% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65929UP2017PLC090761
Registration Number 090761
Incorporation Date 27 February 2017
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Phooldei Nidhi Limited's registered office is in Jaunpur, Uttar Pradesh.

  • Registered Address
    53 Katghara Karauti, Jaunpur, Uttar Pradesh, India – 222001
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Business activity

The main business activity of Phooldei 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 Phooldei Nidhi Limited, buy the company report.

Financials of Phooldei Nidhi Limited

FY 2025 filings available

Phooldei Nidhi Limited reported revenue of ₹93.01 Lakh (up 9% YoY) for FY 2025.

Revenue · FY 2025
₹93.01 Lakh ▲ 9%
Net profit · FY 2025
₹1.48 Lakh margin 1.6%
EBITDA · FY 2025
₹76.46 Lakh margin 82.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 34%
5 years · compounded
▲ 30%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 34%
5 years · compounded
▲ 33%

Revenue has grown at a compounded annual rate (CAGR) of 30% over five years, including 9% growth in the latest year. EBITDA rose 11% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹76.46 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.48 Lakh
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin82.2%
Net Profit Margin1.6%
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 Phooldei Nidhi Limited, buy the company report.

Board of directors of Phooldei Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Jagdish Prasad GuptaDirector27 Feb 20179 Years 8 MonthsCurrent
RupaDirector27 Feb 20179 Years 8 MonthsCurrent
Radhey Shyam GuptaWhole-Time Director27 Feb 20179 Years 8 MonthsCurrent

Peer comparison

Phooldei 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
Divya Karthik Chits Private Limited₹93.1 Lakh (FY 2025)101.0%Erode, Tamil Nadu, India
Shubh Bhavishya Nidhi Limited₹93.1 Lakh (FY 2025)-5.0%Panipat, Haryana, India
Opg Metals Finsec Limited.₹93.06 Lakh (FY 2025)458.0%New Delhi, Delhi, India
Arash Travels Pvt. Ltd.₹93.04 Lakh (FY 2025)15.0%New Delhi, Delhi, India
Simandhar Finance Limited₹93.02 Lakh (FY 2025)11.0%Ahmedabad, Gujarat, India
Phooldei Nidhi Limitedthis company₹93.01 Lakh (FY 2025)₹1.48 Lakh1.6%9.0%Jaunpur, Uttar Pradesh, India
Aloor People' Nidhi Limited₹92.94 Lakh (FY 2025)-7.0%Chalakudy, Kerala, India
Cadillac Vanijya Private Limited₹92.91 Lakh (FY 2025)20.0%Kolkata, West Bengal, India
Hari Vintrade Private Limited₹92.89 Lakh (FY 2023)-13.0%Kolkata, West Bengal, India
Manak Consultants Private Limited₹92.87 Lakh (FY 2024)348.0%New Delhi, Delhi, India
Sayar Vardhaman Benefit Fund Nidhi Limited₹92.81 Lakh (FY 2024)2.0%Thiruvannamalai, Tamil Nadu, India

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

MSME payment delays

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

Recent activity

Phooldei Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Jagdish Prasad Gupta was appointed as Director on 27 Feb 2017.

AGM
Phooldei Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Phooldei Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Appointed
Jagdish Prasad Gupta was appointed as Director.
Appointed
Radhey Shyam Gupta was appointed as Whole-Time Director.
Appointed
Rupa was appointed as Director.
Incorporation
27 Feb 2017
Phooldei Nidhi Limited was registered on 27 Feb 2017 with Roc Uttar Pradesh I & aged 9 years 8 months as per MCA records.

Frequently asked questions

Phooldei Nidhi is an active nidhi company based in Jaunpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 February 2017 (9+ years old) and is registered under CIN U65929UP2017PLC090761.

Phooldei Nidhi has 3 current directors:

The latest financial statements of Phooldei Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Phooldei Nidhi is U65929UP2017PLC090761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Phooldei Nidhi was incorporated on 27 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Phooldei Nidhi by revenue are Divya Karthik Chits Private Limited, Shubh Bhavishya Nidhi Limited, Opg Metals Finsec Limited, Arash Travels Pvt. Ltd, Simandhar Finance Limited and 5 more, all in the same principal business activity (other financial activities).

Jagdish Prasad Gupta was appointed as Director on 27 Feb 2017. Radhey Shyam Gupta was appointed as Whole-Time Director on 27 Feb 2017. Rupa was appointed as Director on 27 Feb 2017.

The registered office of Phooldei Nidhi is at 53 Katghara Karauti, Jaunpur, Uttar Pradesh, India – 222001.

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

The compliance status of Phooldei Nidhi is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.

Phooldei Nidhi can be reached at its registered office: 53 Katghara Karauti, Jaunpur, Uttar Pradesh, India – 222001.