MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-12-0021409
Sangmeshwar Nidhi Limited
Sangmeshwar Nidhi Limited - financial services in Khanna, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹3.67 Lakh
▼ 21% YoY
Net profit · FY 2022
₹841
Net margin 0.2%
EBITDA · FY 2022
₹99,698
EBITDA margin 27.2%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹10.01 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
GST registrations
1
None active
About Sangmeshwar Nidhi Limited
Data last updated:
Sangmeshwar Nidhi Limited is a nidhi company based in Khanna, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2017PLC046577. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.01 Lakh. It is led by directors including Deepak Kumar Verma (Managing Director) and Harminder Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No 13 Ravi Dass Mandir Peer Khanna Road, Punjab, India – 141401.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.67 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹841 (net margin 0.2%) and EBITDA of ₹99,698 (EBITDA margin 27.2%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years.
Court records list 12 cases involving the company, including 12 filed by the company.
Sangmeshwar Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0021409). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65999PB2017PLC046577
Registration Number 046577
Incorporation Date 07 June 2017
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-12-0021409
Recognitions & Rankings of Sangmeshwar Nidhi
Contact details
Sangmeshwar Nidhi Limited's registered office is in Khanna, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressShop No 13 Ravi Dass Mandir Peer Khanna Road, Punjab, India – 141401
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Sangmeshwar Nidhi Limited, buy the company report.
Comprehensive company report
Sangmeshwar 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 Sangmeshwar Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Sangmeshwar Nidhi Limited, buy the company report.
Financials of Sangmeshwar Nidhi Limited
FY 2023 filings availableSangmeshwar Nidhi Limited reported revenue of ₹3.67 Lakh (down 21% YoY) for FY 2022.
Revenue · FY 2022
₹3.67 Lakh ▼ 21%
Net profit · FY 2022
₹841 margin 0.2%
EBITDA · FY 2022
₹99,698 margin 27.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 21%
3 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▲ 160%
3 years · compounded
▲ 15%
Revenue has declined at a compounded annual rate (CAGR) of 4% over three years, including a 21% fall in the latest year. EBITDA rose 160% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.67 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹99,698 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹841 | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.2% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 Sangmeshwar Nidhi Limited, buy the company report.
Board of directors of Sangmeshwar Nidhi Limited
Sangmeshwar Nidhi has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Verma Also directs: Sangmeshwar Sewa Foundation | Managing Director | 07 Jun 2017 | 9 Years 4 Months | Current |
| Harminder Singh | Director | 07 Jun 2017 | 9 Years 4 Months | Current |
| Hema Verma Also directs: Sangmeshwar Sewa Foundation | Director | 07 Jun 2017 | 9 Years 4 Months | Current |
Peer comparison
Sangmeshwar Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial and credit leasing activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Madhuravani Chit Fund Private Limited | ₹3.76 Lakh (FY 2018) | -60.0% | Mancherial, Telangana, India | |||
| Harshil India Nidhi Limited | ₹3.75 Lakh (FY 2020) | -25.0% | Robertsganj, Uttar Pradesh, India | |||
| PKD Trading and Investment Company Pvt Ltd | ₹3.74 Lakh (FY 2020) | 43.0% | Kolkata, West Bengal, India | |||
| Skylark Leasing Ltd. | ₹3.72 Lakh (FY 2023) | 277.0% | New Delhi, Delhi, India | |||
| Jade Leasing and Finance Co Private Limited | ₹3.69 Lakh (FY 2018) | 7.0% | New Delhi, Delhi, India | |||
| Sangmeshwar Nidhi Limitedthis company | ₹3.67 Lakh (FY 2022) | ₹841 | 0.2% | -21.0% | Khanna, Punjab, India | |
| Rdbi Mutual Benefit Nidhi Limited | ₹3.66 Lakh (FY 2023) | 3109.0% | West Bengal, India | |||
| Trinayni Nidhi Limited | ₹3.65 Lakh (FY 2021) | Alipurduar, West Bengal, India | ||||
| Bright Future Saving Nidhi Limited | ₹3.65 Lakh (FY 2025) | -2.0% | Bareilly, Uttar Pradesh, India | |||
| Nav Nirman Nidhi Limited | ₹3.65 Lakh (FY 2024) | Muzaffarnagar, Uttar Pradesh, India | ||||
| Sensate Nidhi Limited | ₹3.65 Lakh (FY 2021) | 25.0% | Bansoor, Rajasthan, India |
To see the full peer comparison of Sangmeshwar Nidhi Limited, buy the company report.
Legal cases
Sangmeshwar Nidhi Limited has 12 court cases on record: 12 filed by Sangmeshwar Nidhi. All cases are disposed.
Total cases
12
Filed by the company
12
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Sangmeshwar 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 Sangmeshwar Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sangmeshwar Nidhi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Sangmeshwar Nidhi Limited, buy the company report.
Recent activity
Sangmeshwar Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Deepak Kumar Verma was appointed as Managing Director on 07 Jun 2017.
AGM
Sangmeshwar Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Sangmeshwar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
Appointed
Deepak Kumar Verma was appointed as Managing Director.
Appointed
Harminder Singh was appointed as Director.
Appointed
Hema Verma was appointed as Director.
Incorporation
07 Jun 2017
Sangmeshwar Nidhi Limited was registered on 07 Jun 2017 with Roc Chandigarh & aged 9 years 4 months as per MCA records.
Frequently asked questions
Sangmeshwar Nidhi is an active nidhi company based in Khanna, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 June 2017 (9+ years old) and is registered under CIN U65999PB2017PLC046577.
Sangmeshwar Nidhi has 3 current directors:
- Deepak Kumar Verma - Managing Director
- Harminder Singh - Director
- Hema Verma - Director
The latest financial statements of Sangmeshwar Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
No. Sangmeshwar Nidhi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sangmeshwar Nidhi is U65999PB2017PLC046577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangmeshwar Nidhi has 12 court cases on record: 12 filed by the company.
Sangmeshwar Nidhi was incorporated on 07 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Sangmeshwar Nidhi by revenue are Madhuravani Chit Fund Private Limited, Harshil India Nidhi Limited, PKD Trading and Investment Company Pvt Ltd, Skylark Leasing Ltd, Jade Leasing and Finance Co Private Limited and 5 more, all in the same principal business activity (financial and credit leasing activities).
Deepak Kumar Verma was appointed as Managing Director on 07 Jun 2017. Harminder Singh was appointed as Director on 07 Jun 2017. Hema Verma was appointed as Director on 07 Jun 2017.
Yes, Sangmeshwar Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-12-0021409).
The registered office of Sangmeshwar Nidhi is at Shop No 13 Ravi Dass Mandir Peer Khanna Road, Punjab, India – 141401.
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.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages