Siddra Sufiya Nidhi Limited
About Siddra Sufiya Nidhi Limited
Data last updated:
Siddra Sufiya Nidhi Limited was a nidhi company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 September 2019.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U65929AS2019PLN019542.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.29 Lakh. It was led by directors including Sahjahan Ali and Keshab Sangma.
Its last annual general meeting (AGM) was held on 26 April 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at C/O Md Sahjahan Ali H.No. 1072 Masjid Path Sarumotoria, Guwahati, Assam, India – 781006.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.36 Lakh, a decline of 24% compared to the previous year. For the same year it recorded a net loss of ₹29,656 (net margin -6.8%) and EBITDA of -₹44 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years.
Company details
Contact details
Siddra Sufiya Nidhi Limited's registered office is in Guwahati, Assam.
- Registered AddressC/O Md Sahjahan Ali H.No. 1072 Masjid Path Sarumotoria, Guwahati, Assam, India – 781006
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Siddra Sufiya 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 Siddra Sufiya Nidhi Limited, buy the company report.
Financials of Siddra Sufiya Nidhi Limited
FY 2024 filings availableSiddra Sufiya Nidhi Limited reported revenue of ₹4.36 Lakh (down 24% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over three years, including a 24% fall in the latest year. EBITDA fell 100% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹44 | ||||
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| Net Profit (PAT) | -₹29,656 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | -6.8% | ||||
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To see the full financial statements and ratios of Siddra Sufiya Nidhi Limited, buy the company report.
Board of directors of Siddra Sufiya Nidhi Limited
Siddra Sufiya Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahjahan Ali | Director | 25 Sep 2019 | 7 Years 1 Months | As last reported |
| Keshab Sangma | Director | 25 Sep 2019 | 7 Years 1 Months | As last reported |
| Jogesh Thakuria | Director | 25 Sep 2019 | 7 Years 1 Months | As last reported |
| Mukut Ali | Director | 31 Dec 2020 | 5 Years 10 Months | As last reported |
Peer comparison
Siddra Sufiya 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 |
|---|---|---|---|---|---|---|
| Starklife India Nidhi Limited | ₹4.38 Lakh (FY 2019) | 2077.0% | Bareilly, Uttar Pradesh, India | |||
| Giridhwani Chits Private Limited | ₹4.37 Lakh (FY 2023) | -23.0% | Belgaum, Karnataka, India | |||
| Real Trustee Advisory Company Private Limited | ₹4.37 Lakh (FY 2025) | 277.0% | Mumbai, Maharashtra, India | |||
| Bagaria Holdings Pvt.Ltd. | ₹4.37 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Hrithiksha Financial Services Private Limited | ₹4.37 Lakh (FY 2023) | Hyderabad, Telangana, India | ||||
| Siddra Sufiya Nidhi Limitedthis company | ₹4.36 Lakh (FY 2024) | -₹29,656 | -6.8% | -24.0% | Guwahati, Assam, India | |
| Lad City Vidarbha Kshetra Micro Finance Private Limited | ₹4.36 Lakh (FY 2025) | 2.0% | Karanja, Maharashtra, India | |||
| Hemakshi Chit Fund Private Limited | ₹4.35 Lakh (FY 2019) | 67.0% | Hyderabad, Telangana, India | |||
| Trading Acumen Private Limited | ₹4.35 Lakh (FY 2025) | -69.0% | Mumbai, Maharashtra, India | |||
| Kiwis Securitas and Facility Management Services (OPC) Private Limited | ₹4.35 Lakh (FY 2025) | -77.0% | Chandigarh, India | |||
| Pare Opportunity Finserve Private Limited | ₹4.35 Lakh (FY 2018) | Vadodara, Gujarat, India |
To see the full peer comparison of Siddra Sufiya Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddra Sufiya 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 Siddra Sufiya 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 Siddra Sufiya Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddra Sufiya Nidhi Limited has 4 board changes on record since 2019: 4 appointments. The latest: Mukut Ali was appointed as Director on 31 Dec 2020.
Frequently asked questions
Siddra Sufiya Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siddra Sufiya Nidhi was a nidhi company based in Guwahati, Assam, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 September 2019 and is registered under CIN U65929AS2019PLN019542. The company has been struck off by the Registrar of Companies and is no longer operational.
Siddra Sufiya Nidhi had 4 directors:
- Sahjahan Ali - Director
- Keshab Sangma - Director
- Jogesh Thakuria - Director
- Mukut Ali - Director
The CIN (Corporate Identification Number) of Siddra Sufiya Nidhi is U65929AS2019PLN019542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siddra Sufiya Nidhi is at CO Md Sahjahan Ali H.No. 1072 Masjid Path Sarumotoria, Guwahati, Assam, India – 781006.
Siddra Sufiya Nidhi was incorporated on 25 September 2019. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Siddra Sufiya Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 April 2024. Year-wise statements from FY 2020 are in the company report.
Siddra Sufiya Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
The peers of Siddra Sufiya Nidhi by revenue are Starklife India Nidhi Limited, Giridhwani Chits Private Limited, Real Trustee Advisory Company Private Limited, Bagaria Holdings Pvt.Ltd, Hrithiksha Financial Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mukut Ali was appointed as Director on 31 Dec 2020. Jogesh Thakuria was appointed as Director on 25 Sep 2019. Keshab Sangma was appointed as Director on 25 Sep 2019. Siddra Sufiya Nidhi has 4 board changes on record in total.
Siddra Sufiya Nidhi can be reached at its registered office: CO Md Sahjahan Ali H.No. 1072 Masjid Path Sarumotoria, Guwahati, Assam, India – 781006.
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