SGKF Nidhi Limited
About SGKF Nidhi Limited
Data last updated:
SGKF Nidhi Limited is a nidhi company based in Ambala, Haryana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100HR2019PLN082633. Its GSTIN is 06ABCCS6557N1ZR (Haryana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sandeep Anand and Manish Anand.
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 Sandeep Soap Factory Opp. Batra Palace H. Road, Ambala, Haryana, India – 134003.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.24 Lakh. For the same year it recorded a net loss of ₹54,141 (net margin -43.8%) and EBITDA of -₹50,050 (EBITDA margin -40.5%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
SGKF Nidhi Limited's registered office is in Ambala, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Sandeep Soap Factory Opp. Batra Palace H. Road, Ambala, Haryana, India – 134003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of SGKF 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 SGKF 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 SGKF Nidhi Limited, buy the company report.
Financials of SGKF Nidhi Limited
FY 2020 filings availableSGKF Nidhi Limited reported revenue of ₹1.24 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.24 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹50,050 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹54,141 |
| 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 | -40.5% |
| Net Profit Margin | -43.8% |
| 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 SGKF Nidhi Limited, buy the company report.
Board of directors of SGKF Nidhi Limited
SGKF Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Anand Also directs: Hamari Aastha Foundation | Director | 18 Sep 2019 | 7 Years 1 Months | Current |
| Manish Anand Also directs: Hamari Aastha Foundation | Director | 18 Sep 2019 | 7 Years 1 Months | Current |
| Aayushi Anand Also directs: Hamari Aastha Foundation | Director | 18 Sep 2019 | 7 Years 1 Months | Current |
Peer comparison
SGKF 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 |
|---|---|---|---|---|---|---|
| Sanmaan Urban Nidhi Limited | ₹1.24 Lakh (FY 2022) | Sangrampur, Maharashtra, India | ||||
| Trias Advisory Services Private Limited | ₹1.24 Lakh (FY 2025) | -10.0% | New Delhi, Delhi, India | |||
| Nachiketha Venture Consulting (OPC) Private Limited | ₹1.24 Lakh (FY 2025) | 983.0% | Mysore, Karnataka, India | |||
| Slow and Sound Electronics Pvt. Ltd. | ₹1.24 Lakh (FY 2022) | -99.0% | Kolkata, West Bengal, India | |||
| Maple Merchandise Private Limited | ₹1.24 Lakh (FY 2017) | 23.0% | Kolkata, West Bengal, India | |||
| SGKF Nidhi Limitedthis company | ₹1.24 Lakh (FY 2020) | -₹54,141 | -43.8% | Ambala, Haryana, India | ||
| Upayukta Farms Private Limited | ₹1.24 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Samarth Nidhi Limited | ₹1.24 Lakh (FY 2021) | -90.0% | Agra, Uttar Pradesh, India | |||
| Vatika Tea Private Limited | ₹1.24 Lakh (FY 2024) | 499.0% | Kolkata, West Bengal, India | |||
| Franc Travels and Exchange Private Limited | ₹1.23 Lakh (FY 2021) | -53.0% | Udumelpet, Tamil Nadu, India | |||
| Aleena Securities Private Limited | ₹1.23 Lakh (FY 2020) | 7.0% | Delhi, India |
To see the full peer comparison of SGKF Nidhi Limited, buy the company report.
Legal cases
SGKF Nidhi Limited has 1 court case on record: 1 filed by SGKF Nidhi. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ambala, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of SGKF 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 SGKF Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SGKF Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABCCS6557N1ZR | Haryana | Active | 16 Oct 2019 |
To see the full GST registrations and return filing status of SGKF Nidhi Limited, buy the company report.
Recent activity
SGKF Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Aayushi Anand was appointed as Director on 18 Sep 2019.
Frequently asked questions
SGKF Nidhi is an active nidhi company based in Ambala, Haryana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 September 2019 (7+ years old) and is registered under CIN U67100HR2019PLN082633.
SGKF Nidhi has 3 current directors:
- Sandeep Anand - Director
- Manish Anand - Director
- Aayushi Anand - Director
The latest financial statements of SGKF 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 GSTIN of SGKF Nidhi is 06ABCCS6557N1ZR, registered in Haryana.
The CIN (Corporate Identification Number) of SGKF Nidhi is U67100HR2019PLN082633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGKF Nidhi has 1 court case on record: 1 filed by the company.
SGKF Nidhi was incorporated on 18 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SGKF Nidhi by revenue are Sanmaan Urban Nidhi Limited, Trias Advisory Services Private Limited, Nachiketha Venture Consulting (OPC) Private Limited, Slow and Sound Electronics Pvt. Ltd, Maple Merchandise Private Limited and 5 more, all in the same principal business activity (other financial activities).
Aayushi Anand was appointed as Director on 18 Sep 2019. Manish Anand was appointed as Director on 18 Sep 2019. Sandeep Anand was appointed as Director on 18 Sep 2019.
The registered office of SGKF Nidhi is at CO Sandeep Soap Factory Opp. Batra Palace H. Road, Ambala, Haryana, India – 134003.
SGKF Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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