Sunderdeep India Nidhi Limited
About Sunderdeep India Nidhi Limited
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Sunderdeep India Nidhi Limited is a nidhi company based in Maharajganj, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2019PLC115996.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Deepak Maddheshiya and Mansha Maddheshiya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Room No. 2 Ward No. 4 Bank Road Siswa Bajar, Maharajganj, Uttar Pradesh, India – 273163.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.48 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹4.68 Lakh (net margin -72.3%) and EBITDA of -₹4.61 Lakh (EBITDA margin -71.1%). Revenue has grown at a compounded annual rate (CAGR) of 66% over three years.
Company details
Contact details
Sunderdeep India Nidhi Limited's registered office is in Maharajganj, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressRoom No. 2 Ward No. 4 Bank Road Siswa Bajar, Maharajganj, Uttar Pradesh, India – 273163
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Sunderdeep India 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 Sunderdeep India 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 Sunderdeep India Nidhi Limited, buy the company report.
Financials of Sunderdeep India Nidhi Limited
FY 2023 filings availableSunderdeep India Nidhi Limited reported revenue of ₹6.48 Lakh (down 27% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 27% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 66%. EBITDA fell 964% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹4.61 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹4.68 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -71.1% | |||
| Net Profit Margin | -72.3% | |||
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To see the full financial statements and ratios of Sunderdeep India Nidhi Limited, buy the company report.
Board of directors of Sunderdeep India Nidhi Limited
Sunderdeep India Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Maddheshiya | Director | 19 Apr 2019 | 7 Years 6 Months | Current |
| Mansha Maddheshiya | Director | 19 Apr 2019 | 7 Years 6 Months | Current |
| Nirjala Maddheshiya | Director | 19 Apr 2019 | 7 Years 6 Months | Current |
Peer comparison
Sunderdeep India 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 |
|---|---|---|---|---|---|---|
| Maximax Finanz Private Limited | ₹6.49 Lakh (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Armstrong Energy Private Limited | ₹6.49 Lakh (FY 2025) | 49.0% | Mumbai, Maharashtra, India | |||
| Jawahar Nirman Private Limited | ₹6.49 Lakh (FY 2025) | -42.0% | Kolkta, West Bengal, India | |||
| World-Wide Granites Private Limited | ₹6.49 Lakh (FY 2024) | 24.0% | Chennai, Tamil Nadu, India | |||
| Idl Insurance Marketing Private Limited | ₹6.48 Lakh (FY 2025) | -55.0% | West Deoria, Uttar Pradesh, India | |||
| Sunderdeep India Nidhi Limitedthis company | ₹6.48 Lakh (FY 2023) | -₹4.68 Lakh | -72.3% | -27.0% | Maharajganj, Uttar Pradesh, India | |
| Weldon Vyapar Pvt Ltd | ₹6.48 Lakh (FY 2023) | -33.0% | Jharkhand, India | |||
| Junaith Global Consultants Private Limited | ₹6.48 Lakh (FY 2021) | -73.0% | Kolkata, West Bengal, India | |||
| Gaurav Investments Pvt Ltd | ₹6.48 Lakh (FY 2017) | Telangana, India | ||||
| Scandia Investments Private Limited | ₹6.47 Lakh (FY 2024) | -99.0% | Kolkata, West Bengal, India | |||
| Skyfire Consultancy Private Limited | ₹6.47 Lakh (FY 2025) | -100.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Sunderdeep India Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunderdeep India 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 Sunderdeep India 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 Sunderdeep India Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunderdeep India Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Deepak Maddheshiya was appointed as Director on 19 Apr 2019.
Frequently asked questions
Sunderdeep India Nidhi is an active nidhi company based in Maharajganj, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 April 2019 (7+ years old) and is registered under CIN U65990UP2019PLC115996.
Sunderdeep India Nidhi has 3 current directors:
- Deepak Maddheshiya - Director
- Mansha Maddheshiya - Director
- Nirjala Maddheshiya - Director
The latest financial statements of Sunderdeep India Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Sunderdeep India Nidhi is U65990UP2019PLC115996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunderdeep India Nidhi was incorporated on 19 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Sunderdeep India Nidhi by revenue are Maximax Finanz Private Limited, Armstrong Energy Private Limited, Jawahar Nirman Private Limited, World-Wide Granites Private Limited, Idl Insurance Marketing Private Limited and 5 more, all in the same principal business activity (other financial activities).
Deepak Maddheshiya was appointed as Director on 19 Apr 2019. Mansha Maddheshiya was appointed as Director on 19 Apr 2019. Nirjala Maddheshiya was appointed as Director on 19 Apr 2019.
The registered office of Sunderdeep India Nidhi is at Room No. 2 Ward No. 4 Bank Road Siswa Bajar, Maharajganj, Uttar Pradesh, India – 273163.
Sunderdeep India Nidhi operates in the financial services industry, in the other financial intermediation segment.
Sunderdeep India Nidhi can be reached at its registered office: Room No. 2 Ward No. 4 Bank Road Siswa Bajar, Maharajganj, Uttar Pradesh, India – 273163.
Sunderdeep India Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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