Speak World Nidhi Limited - financial services in Faizabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65993UP2017PLC099220 Incorporated 08 December 2017 ROC Uttar Pradesh HQ Faizabad, Uttar Pradesh, India
Active Nidhi Company financial services
Revenue · FY 2019
₹19,317
Latest filing
Net loss · FY 2019
₹8.92 Lakh
Latest filing
EBITDA · FY 2019
-₹7.53 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Speak World Nidhi Limited

Data last updated:

Speak World Nidhi Limited is a nidhi company based in Faizabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 December 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65993UP2017PLC099220.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Irfan Ahmed Khan and Hidyat Rasul Khan.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Irfan Khan S/O Mohd Kaleem Khan H.No 114 Banveerpur, Faizabad, Uttar Pradesh, India – 224001.

As per the financials filed for FY 2019, the company reported a revenue of ₹19,317. For the same year it recorded a net loss of ₹8.92 Lakh and EBITDA of -₹7.53 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65993UP2017PLC099220
Registration Number 099220
Incorporation Date 08 December 2017
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Speak World Nidhi Limited's registered office is in Faizabad, Uttar Pradesh.

  • Registered Address
    Irfan Khan S/O Mohd Kaleem Khan H.No 114 Banveerpur, Faizabad, Uttar Pradesh, India – 224001
  • Industry
    Financial Services, Other Financial Intermediation, Investment Companies
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Speak World Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Speak World Nidhi Limited, buy the company report.

Financials of Speak World Nidhi Limited

FY 2019 filings available

Speak World Nidhi Limited reported revenue of ₹19,317 for FY 2019.

Revenue · FY 2019
₹19,317
Net loss · FY 2019
₹8.92 Lakh
EBITDA · FY 2019
-₹7.53 Lakh

Financial Statement Summary

MetricsFY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7.53 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹8.92 Lakh
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

MetricsFY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
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 Speak World Nidhi Limited, buy the company report.

Board of directors of Speak World Nidhi Limited

Speak World Nidhi has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Hidyat Rasul KhanAdditional Director19 Apr 20188 Years 6 MonthsCurrent
Mohammad Siddique AmjadAdditional Director19 Apr 20188 Years 6 MonthsCurrent
Dhiraj Chandra SrivastavaAdditional Director19 Apr 20188 Years 6 MonthsCurrent
Irfan Ahmed KhanDirector08 Dec 20178 Years 11 MonthsCurrent

Peer comparison

Speak World 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Stitchcraft (India) Private Limited₹19,466 (FY 2025)-28.0%Chennai, Tamil Nadu, India
Harishankar Builcon Private Limited₹19,416 (FY 2017)-1.0%Kolkata, West Bengal, India
Ontime Developers Consultants Private Limited₹19,400 (FY 2023)-54.0%Kolkata, West Bengal, India
Adhar Marketing Private Limited₹19,382 (FY 2023)-62.0%Balaghat, Madhya Pradesh, India
Afcons Consultancy Private Limited₹19,350 (FY 2021)Vadodara, Gujarat, India
Speak World Nidhi Limitedthis company₹19,317 (FY 2019)-₹8.92 LakhFaizabad, Uttar Pradesh, India
Ushadevi Nidhi Limited₹19,300 (FY 2022)Satara, Maharashtra, India
A N Commodity Broking Private Limited₹19,270 (FY 2016)-43.0%Kolkata, West Bengal, India
Sakar Sapne Nidhi India Limited₹19,215 (FY 2019)Samastipur, Bihar, India
CVR Holdings Private Limited₹19,210 (FY 2025)16.0%Telangana, India
Jaipal Real Estate Private Limited₹19,200 (FY 2025)31.0%Kolkata, West Bengal, India

To see the full peer comparison of Speak World Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Speak World 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 Speak World Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Speak World Nidhi Limited has 6 board changes on record since 2017: 4 appointments and 2 cessations. The latest: Aftab Khan Alam ceased to be Director on 30 Apr 2018.

AGM
Speak World Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Speak World Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh I.
Ceased
Aftab Khan Alam ceased to be Director.
Ceased
Shahbaz Khan Ahmad ceased to be Director.
Appointed
Dhiraj Chandra Srivastava was appointed as Additional Director.
Appointed
Hidyat Rasul Khan was appointed as Additional Director.
Appointed
Mohammad Siddique Amjad was appointed as Additional Director.
Appointed
Irfan Ahmed Khan was appointed as Director.
Incorporation
08 Dec 2017
Speak World Nidhi Limited was registered on 08 Dec 2017 with Roc Uttar Pradesh I & aged 8 years 11 months as per MCA records.

Frequently asked questions

Speak World Nidhi is an active nidhi company based in Faizabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 December 2017 (9+ years old) and is registered under CIN U65993UP2017PLC099220.

Speak World Nidhi has 4 current directors:

The latest financial statements of Speak World Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.

The CIN (Corporate Identification Number) of Speak World Nidhi is U65993UP2017PLC099220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Speak World Nidhi was incorporated on 08 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Speak World Nidhi by revenue are Stitchcraft (India) Private Limited, Harishankar Builcon Private Limited, Ontime Developers Consultants Private Limited, Adhar Marketing Private Limited, Afcons Consultancy Private Limited and 5 more, all in the same principal business activity (other financial activities).

Aftab Khan Alam ceased to be Director on 30 Apr 2018. Shahbaz Khan Ahmad ceased to be Director on 30 Apr 2018. Dhiraj Chandra Srivastava was appointed as Additional Director on 19 Apr 2018. Speak World Nidhi has 6 board changes on record in total.

The registered office of Speak World Nidhi is at Irfan Khan SO Mohd Kaleem Khan H.No 114 Banveerpur, Faizabad, Uttar Pradesh, India – 224001.

Speak World Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Speak World Nidhi is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.

Speak World Nidhi can be reached at its registered office: Irfan Khan SO Mohd Kaleem Khan H.No 114 Banveerpur, Faizabad, Uttar Pradesh, India – 224001.