SPB Nidhi Limited
About SPB Nidhi Limited
Data last updated:
SPB Nidhi Limited is a nidhi company based in Noida, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65900UP2021PLN154101.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bharat Kumar Gupta and Putul Devi.
Its last annual general meeting (AGM) was held on 16 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Rc – 154 Vandana Vihar Khora Colony G.B. Nagar, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.62 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.47 Lakh (net margin -152.3%) and EBITDA of -₹1.38 Lakh (EBITDA margin -85.4%).
Company details
Contact details
SPB Nidhi Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressRc – 154 Vandana Vihar Khora Colony G.B. Nagar, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Other Financial Intermediation
- 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 SPB 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 SPB Nidhi Limited, buy the company report.
Financials of SPB Nidhi Limited
FY 2023 filings availableSPB Nidhi Limited reported revenue of ₹1.62 Lakh (up 8548% YoY) for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| Total Expenses | ||
| EBITDA | -₹1.38 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.47 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -85.4% | |
| Net Profit Margin | -152.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of SPB Nidhi Limited, buy the company report.
Board of directors of SPB Nidhi Limited
SPB Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Gupta | Director | 20 Oct 2021 | 5 Years 0 Months | Current |
| Putul Devi | Director | 20 Oct 2021 | 5 Years 0 Months | Current |
| Shatrughan Prasad | Director | 20 Oct 2021 | 5 Years 0 Months | Current |
Peer comparison
SPB 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 |
|---|---|---|---|---|---|---|
| Thottumkal Kuries Private Limited | ₹1.62 Lakh (FY 2019) | -19.0% | Pakkil Post, Kerala, India | |||
| Swaraj Urban Multipurpose Nidhi Limited | ₹1.62 Lakh (FY 2021) | Jath, Maharashtra, India | ||||
| Maya Infin Private Limited | ₹1.62 Lakh (FY 2022) | -31.0% | Mumbai, Maharashtra, India | |||
| Janmitra Mutual Benefit Limited | ₹1.62 Lakh (FY 2021) | -28.0% | Muzaffarpur, Bihar, India | |||
| Sabhalya Nidhi Limited | ₹1.62 Lakh (FY 2021) | 39.0% | Thrissur, Kerala, India | |||
| SPB Nidhi Limitedthis company | ₹1.62 Lakh (FY 2023) | -₹2.47 Lakh | -152.3% | 8548.0% | Noida, Uttar Pradesh, India | |
| Melody Chitty Fund Private Limited | ₹1.62 Lakh (FY 2022) | -19.0% | Kottayam, Kerala, India | |||
| Aditya Capital Services Private Limited | ₹1.62 Lakh (FY 2024) | 38.0% | Mumbai, Maharashtra, India | |||
| Snowhill Vinimay Private Limited | ₹1.62 Lakh (FY 2024) | 5.0% | Kolkata, West Bengal, India | |||
| Bhorosha Nidhi Limited | ₹1.62 Lakh (FY 2022) | Dinhata, West Bengal, India | ||||
| Kushalbhavishya Nidhi Limited | ₹1.62 Lakh (FY 2022) | 5.0% | Vaishali, Bihar, India |
To see the full peer comparison of SPB Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving SPB 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 SPB 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 SPB Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SPB Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Bharat Kumar Gupta was appointed as Director on 20 Oct 2021.
Frequently asked questions
SPB Nidhi is an active nidhi company based in Noida, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 October 2021 (5+ years old) and is registered under CIN U65900UP2021PLN154101.
SPB Nidhi has 3 current directors:
- Bharat Kumar Gupta - Director
- Putul Devi - Director
- Shatrughan Prasad - Director
The latest financial statements of SPB Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 16 December 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of SPB Nidhi is U65900UP2021PLN154101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPB Nidhi was incorporated on 20 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of SPB Nidhi by revenue are Thottumkal Kuries Private Limited, Swaraj Urban Multipurpose Nidhi Limited, Maya Infin Private Limited, Janmitra Mutual Benefit Limited, Sabhalya Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Bharat Kumar Gupta was appointed as Director on 20 Oct 2021. Putul Devi was appointed as Director on 20 Oct 2021. Shatrughan Prasad was appointed as Director on 20 Oct 2021.
The registered office of SPB Nidhi is at Rc – 154 Vandana Vihar Khora Colony G.B. Nagar, Noida, Uttar Pradesh, India – 201301.
SPB Nidhi operates in the financial services industry, in the other financial intermediation segment.
SPB Nidhi can be reached at its registered office: Rc – 154 Vandana Vihar Khora Colony G.B. Nagar, Noida, Uttar Pradesh, India – 201301.
SPB Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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