Poti Nidhi Limited
About Poti Nidhi Limited
Data last updated:
Poti Nidhi Limited is a nidhi company based in Silchar, Assam, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 01 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65100AS2019PLC019139.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Akbar Hussain Barbhuiya and Abdul Hoque Barbhuiya.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O Azirun Nessa Barbhuiya House No. 139 H.K.D. Road Meherpur, Silchar, Assam, India – 788015.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.51 Lakh. For the same year it recorded a net profit of ₹2,450 (net margin 1.6%) and EBITDA of ₹42,811 (EBITDA margin 28.3%).
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- Registered AddressC/O Azirun Nessa Barbhuiya House No. 139 H.K.D. Road Meherpur, Silchar, Assam, India – 788015
- IndustryFinancial Services, Bank Intermediatories
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Poti Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Poti Nidhi Limited
FY 2020 filings availablePoti Nidhi Limited reported revenue of ₹1.51 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.51 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹42,811 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹2,450 |
| 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 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | 28.3% |
| Net Profit Margin | 1.6% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Poti Nidhi are in the company report.
: available in the company report
Board of Directors of Poti Nidhi Limited
Poti Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akbar Hussain Barbhuiya | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Abdul Hoque Barbhuiya | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Rukon Ahmed Borbhuiya | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
Peer Comparison
Poti Nidhi Limited is compared with the companies closest to it by revenue in the same principal business activity (other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A M Business & Finance Ltd. | ₹1.52 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Sree Sankari Benefit Funds Limited | ₹1.52 Lakh (FY 2021) | •••• | •••• | -7.0% | •••• | Dindigul, Tamil Nadu, India |
| Devm Tech Private Limited | ₹1.52 Lakh (FY 2024) | •••• | •••• | 338.0% | •••• | Nagaur, Rajasthan, India |
| Anandamayi Nidhi Limited | ₹1.52 Lakh (FY 2021) | •••• | •••• | •••• | Hooghly, West Bengal, India | |
| Citi Leasing Pvt Ltd | ₹1.51 Lakh (FY 2024) | •••• | •••• | -73.0% | •••• | Mumbai, Maharashtra, India |
| Poti Nidhi Limited this company | ₹1.51 Lakh (FY 2020) | •••• | •••• | •••• | Silchar, Assam, India | |
| Funidea Developers Private Limited | ₹1.51 Lakh (FY 2024) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Lokamanya Ujjwal Nidhi Limited | ₹1.51 Lakh (FY 2021) | •••• | •••• | •••• | Ambegaon, Maharashtra, India | |
| Samarthak Microcare Foundation | ₹1.51 Lakh (FY 2025) | •••• | •••• | 107.0% | •••• | Varanasi, Uttar Pradesh, India |
| Deetel Securities Private Limited | ₹1.51 Lakh (FY 2019) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Bhagalpur and Munger Nidhi Limited | ₹1.51 Lakh (FY 2021) | •••• | •••• | 73.0% | •••• | Bhagalpur, Bihar, India |
Peers are the companies nearest to Poti Nidhi by revenue, above and below it, in the same principal business activity (other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Poti Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Poti Nidhi.
: available in the company report
Recent Activity
Poti Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Abdul Hoque Barbhuiya was appointed as Director on 01 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Poti Nidhi is an active nidhi company based in Silchar, Assam, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 01 April 2019 (7+ years old) and is registered under CIN U65100AS2019PLC019139.
Poti Nidhi has 3 current directors:
- Akbar Hussain Barbhuiya - Director
- Abdul Hoque Barbhuiya - Director
- Rukon Ahmed Borbhuiya - Director
The latest financial statements of Poti Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Poti Nidhi is U65100AS2019PLC019139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poti Nidhi was incorporated on 01 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Poti Nidhi by revenue are A M Business & Finance Ltd, Sree Sankari Benefit Funds Limited, Devm Tech Private Limited, Anandamayi Nidhi Limited, Citi Leasing Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Abdul Hoque Barbhuiya was appointed as Director on 01 Apr 2019. Akbar Hussain Barbhuiya was appointed as Director on 01 Apr 2019. Rukon Ahmed Borbhuiya was appointed as Director on 01 Apr 2019.
The registered office of Poti Nidhi is at CO Azirun Nessa Barbhuiya House No. 139 H.K.D. Road Meherpur, Silchar, Assam, India – 788015.
Poti Nidhi operates in the financial services industry, in the bank intermediatories segment.
Poti Nidhi can be reached at its registered office: CO Azirun Nessa Barbhuiya House No. 139 H.K.D. Road Meherpur, Silchar, Assam, India – 788015.
Poti Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.