Sahwal Nidhi Limited
About Sahwal Nidhi Limited
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Sahwal Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 22 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2016PLC306259.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.03 Lakh. It is led by directors including Raj Kumar and Gopal Dey.
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 38 Block – F Khanpur Dr Ambedkar Nagar, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2017, the company reported a revenue of ₹26,835. For the same year it recorded a net profit of ₹8,195 (net margin 30.5%) and EBITDA of ₹5,542 (EBITDA margin 20.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sahwal Nidhi Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address38 Block – F Khanpur Dr Ambedkar Nagar, New Delhi, Delhi, India – 110062
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Sahwal 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
Financials of Sahwal Nidhi Limited
FY 2020 filings availableSahwal Nidhi Limited reported revenue of ₹26,835 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹26,835 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹5,542 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹8,195 |
| 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 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 20.7% |
| Net Profit Margin | 30.5% |
| 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 Sahwal Nidhi Limited, buy the company report.
Board of directors of Sahwal Nidhi Limited
Sahwal Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Also directs: Enu Holistics Private Limited | Director | 27 Jul 2021 | 5 Years 3 Months | Current |
| Gopal Dey | Director | 01 Jun 2020 | 6 Years 5 Months | Current |
| Manoj Kumar Also directs: Siddhi Chit Fund Private Limited, Fortunashia Private Limited | Director | 22 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Sahwal Nidhi Limited is audited by SHAHI AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAHI AND CO | FY 2017 | 031680N |
Shareholding
The shareholding of Sahwal Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sahwal Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sahwal 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 Sahwal 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 Sahwal Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sahwal Nidhi Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Raj Kumar was appointed as Director on 27 Jul 2021.
Frequently asked questions
Sahwal Nidhi is an active nidhi company based in New Delhi, Delhi, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 22 September 2016 (10+ years old) and is registered under CIN U65999DL2016PLC306259.
Sahwal Nidhi has 3 current directors:
- Raj Kumar - Director
- Gopal Dey - Director
- Manoj Kumar - Director
The latest financial statements of Sahwal 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 2017 are in the company report.
The CIN (Corporate Identification Number) of Sahwal Nidhi is U65999DL2016PLC306259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sahwal Nidhi was incorporated on 22 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Kumar was appointed as Director on 27 Jul 2021. Babita Rani ceased to be Director on 26 Jul 2021. Om Prakash ceased to be Director on 11 Jun 2020. Sahwal Nidhi has 5 board changes on record in total.
The registered office of Sahwal Nidhi is at 38 Block – F Khanpur Dr Ambedkar Nagar, New Delhi, Delhi, India – 110062.
Sahwal Nidhi operates in the financial services industry, in the financial and credit leasing segment.
The compliance status of Sahwal Nidhi is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
Sahwal Nidhi can be reached at its registered office: 38 Block – F Khanpur Dr Ambedkar Nagar, New Delhi, Delhi, India – 110062.
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