Satyamspace Nidhi Limited
About Satyamspace Nidhi Limited
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Satyamspace Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP2015PLC074057.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ali Akbar Raza and Ajaz Raza.
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 1/340 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.97 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹7,565 (net margin 1.1%) and EBITDA of ₹10,223 (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Satyamspace Nidhi Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/340 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Financial Activities
To see the full contact details of Satyamspace 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
Business activity
The main business activity of Satyamspace Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Satyamspace Nidhi Limited, buy the company report.
Financials of Satyamspace Nidhi Limited
FY 2020 filings availableSatyamspace Nidhi Limited reported revenue of ₹6.97 Lakh (down 32% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 32% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 32% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹10,223 | ||||
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| Net Profit (PAT) | ₹7,565 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Satyamspace Nidhi Limited, buy the company report.
Board of directors of Satyamspace Nidhi Limited
Satyamspace Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Akbar Raza | Director | 26 Oct 2015 | 11 Years 0 Months | Current |
| Ajaz Raza Also directs: Satyam Spacedevelopers Private Limited | Director | 26 Oct 2015 | 11 Years 0 Months | Current |
| Santosh Kumar Singh Also directs: Satyam Spacedevelopers Private Limited | Director | 26 Oct 2015 | 11 Years 0 Months | Current |
Peer comparison
Satyamspace 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivshahi Gramvikas Nidhi Limited | ₹6.99 Lakh (FY 2023) | 106.0% | Sangli, Maharashtra, India | |||
| Rjpapillon Nidhi Limited | ₹6.99 Lakh (FY 2021) | 456.0% | Dombivli, Maharashtra, India | |||
| Ganaswaro Marketing Pvt. Ltd. | ₹6.98 Lakh (FY 2024) | 11.0% | Kolkata, West Bengal, India | |||
| Sapreeti India Nidhi Limited | ₹6.98 Lakh (FY 2021) | 1948.0% | Hubli, Karnataka, India | |||
| Richadhar Kuries Private Limited | ₹6.98 Lakh (FY 2022) | Sangli, Maharashtra, India | ||||
| Satyamspace Nidhi Limitedthis company | ₹6.97 Lakh (FY 2020) | ₹7,565 | 1.1% | -32.0% | Lucknow, Uttar Pradesh, India | |
| Vallimeena Chit Funds Private Limited | ₹6.97 Lakh (FY 2025) | -37.0% | Coimbatore, Tamil Nadu, India | |||
| Periwal Industrial Corpn. Ltd | ₹6.97 Lakh (FY 2019) | -86.0% | Kolkata, West Bengal, India | |||
| Island Kuries Private Limited | ₹6.97 Lakh (FY 2025) | -85.0% | Thrissur, Kerala, India | |||
| Sahara Forex Private Limited | ₹6.97 Lakh (FY 2025) | -26.0% | Chennai, Tamil Nadu, India | |||
| Kayadhu Urban Nidhi Limited | ₹6.97 Lakh (FY 2023) | 25.0% | Hingoli, Maharashtra, India |
To see the full peer comparison of Satyamspace Nidhi Limited, buy the company report.
Auditor
Satyamspace Nidhi Limited is audited by AASHISH NIGAM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AASHISH NIGAM & ASSOCIATES | FY 2017 | 020201C |
Shareholding
The shareholding of Satyamspace Nidhi Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Satyamspace Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Satyamspace 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 Satyamspace 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 Satyamspace Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyamspace Nidhi Limited has 3 board changes on record since 2015: 3 appointments. The latest: Ajaz Raza was appointed as Director on 26 Oct 2015.
Frequently asked questions
Satyamspace Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 October 2015 (11+ years old) and is registered under CIN U65991UP2015PLC074057.
Satyamspace Nidhi has 3 current directors:
- Ali Akbar Raza - Director
- Ajaz Raza - Director
- Santosh Kumar Singh - Director
The latest financial statements of Satyamspace 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 2016 are in the company report.
The CIN (Corporate Identification Number) of Satyamspace Nidhi is U65991UP2015PLC074057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satyamspace Nidhi was incorporated on 26 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Satyamspace Nidhi by revenue are Shivshahi Gramvikas Nidhi Limited, Rjpapillon Nidhi Limited, Ganaswaro Marketing Pvt. Ltd, Sapreeti India Nidhi Limited, Richadhar Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ajaz Raza was appointed as Director on 26 Oct 2015. Ali Akbar Raza was appointed as Director on 26 Oct 2015. Santosh Kumar Singh was appointed as Director on 26 Oct 2015.
The registered office of Satyamspace Nidhi is at 1340 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Satyamspace Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Satyamspace Nidhi is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.
Satyamspace Nidhi can be reached at its registered office: 1340 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
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