
Sriida Nidhi Limited
About Sriida Nidhi Limited
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Sriida Nidhi Limited is a nidhi company based in Sambalpur, Odisha, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65999OR2017PLC026529. Its GSTIN is 21AAYCS0847E1Z9 (Odisha).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Anil Kumar Dash and Santosh Kumar Nayak.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at New Colony Budharaja, Sambalpur, Odisha, India – 768004.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.52 Lakh, a growth of 112% compared to the previous year. For the same year it recorded a net profit of ₹65,636 (net margin 43.3%) and EBITDA of ₹65,636 (EBITDA margin 43.3%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sriida Nidhi Limited's registered office is in Sambalpur, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew Colony Budharaja, Sambalpur, Odisha, India – 768004
- IndustryFinancial Services, NBFC
To see the full contact details of Sriida 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 Sriida Nidhi is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of Sriida Nidhi Limited, buy the company report.
Financials of Sriida Nidhi Limited
FY 2021 filings availableSriida Nidhi Limited reported revenue of ₹1.52 Lakh (up 112% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over three years, including 112% growth in the latest year. EBITDA rose 209% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹65,636 | ||||
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| Net Profit (PAT) | ₹65,636 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 43.3% | ||||
| Net Profit Margin | 43.3% | ||||
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To see the full financial statements and ratios of Sriida Nidhi Limited, buy the company report.
Board of directors of Sriida Nidhi Limited
Sriida Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Dash Also directs: Tusya Infra-Agro (OPC) Private Limited | Director | 08 Feb 2017 | 9 Years 9 Months | Current |
| Santosh Kumar Nayak Also directs: Sriida Insurance Marketing Private Limited | Director | 08 Feb 2017 | 9 Years 9 Months | Current |
| Jyotirmaya Panda | Director | 08 Feb 2017 | 9 Years 9 Months | Current |
Auditor
Sriida Nidhi Limited is audited by SANTOSH TIBREWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH TIBREWAL & CO | FY 2018 | 015254C |
Shareholding
The shareholding of Sriida Nidhi Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sriida Nidhi Limited, buy the company report.
Legal cases
Sriida Nidhi Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Disposed |
To see the full case history of Sriida 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 Sriida Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sriida Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAYCS0847E1Z9 | Odisha | Active | 07 Aug 2018 |
To see the full GST registrations and return filing status of Sriida Nidhi Limited, buy the company report.
Recent activity
Sriida Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Anil Kumar Dash was appointed as Director on 08 Feb 2017.
Frequently asked questions
Sriida Nidhi is an active nidhi company based in Sambalpur, Odisha, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 February 2017 (9+ years old) and is registered under CIN U65999OR2017PLC026529.
Sriida Nidhi has 3 current directors:
- Anil Kumar Dash - Director
- Santosh Kumar Nayak - Director
- Jyotirmaya Panda - Director
The latest financial statements of Sriida Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sriida Nidhi is 21AAYCS0847E1Z9, registered in Odisha.
The CIN (Corporate Identification Number) of Sriida Nidhi is U65999OR2017PLC026529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sriida Nidhi has 3 court cases on record: 3 filed against it. 1 is pending.
Sriida Nidhi was incorporated on 08 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Cuttack.
Anil Kumar Dash was appointed as Director on 08 Feb 2017. Jyotirmaya Panda was appointed as Director on 08 Feb 2017. Santosh Kumar Nayak was appointed as Director on 08 Feb 2017.
The registered office of Sriida Nidhi is at New Colony Budharaja, Sambalpur, Odisha, India – 768004.
Sriida Nidhi operates in the financial services industry, in the nbfc segment.

