Sunking Nidhi Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U65929WB2023PLN259799 Incorporated 12 January 2023 ROC Kolkata HQ Kolkata, West Bengal, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2024
₹45,000
▲ 6518% YoY
Net profit · FY 2024
₹4,033
Net margin 9%
EBITDA · FY 2024
₹4,033
EBITDA margin 9%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Sunking Nidhi Limited

Data last updated:

Sunking Nidhi Limited is a nidhi company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 January 2023.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB2023PLN259799.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Biplab Saha and Dola Saha.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Dola Saha W/O – Sushil Saha R.P. Nagar M.G. Road Nimta Kolkata – 700049, West Bengal, India – 700049.

As per the financials filed for FY 2024, the company reported a revenue of ₹45,000, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4,033 (net margin 9%) and EBITDA of ₹4,033 (EBITDA margin 9%).

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

Company details

CIN U65929WB2023PLN259799
Registration Number 259799
Incorporation Date 12 January 2023
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Sunking Nidhi Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    Dola Saha W/O – Sushil Saha R.P. Nagar M.G. Road Nimta Kolkata – 700049, West Bengal, India – 700049
  • Industry
    Financial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
Comprehensive company report
Sunking Nidhi Limited - one report that includes everything
  • 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
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Financials of Sunking Nidhi Limited

FY 2024 filings available

Sunking Nidhi Limited reported revenue of ₹45,000 (up 6518% YoY) for FY 2024.

Revenue · FY 2024
₹45,000 ▲ 6518%
Net profit · FY 2024
₹4,033 margin 9%
EBITDA · FY 2024
₹4,033 margin 9%

Financial Statement Summary

MetricsFY 2023-24FY 2022-23
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₹4,033
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4,033
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 2023-24FY 2022-23
Profitability
EBITDA Margin9%
Net Profit Margin9%
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 Sunking Nidhi Limited, buy the company report.

Board of directors of Sunking Nidhi Limited

Sunking Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Biplab SahaDirector12 Jan 20233 Years 9 MonthsCurrent
Dola SahaDirector12 Jan 20233 Years 9 MonthsCurrent
Tanmoy SahaDirector12 Jan 20233 Years 9 MonthsCurrent

MSME payment delays

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

Recent activity

Sunking Nidhi Limited has 3 board changes on record since 2023: 3 appointments. The latest: Biplab Saha was appointed as Director on 12 Jan 2023.

AGM
Sunking Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sunking Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata Ii.
Appointed
Biplab Saha was appointed as Director.
Appointed
Dola Saha was appointed as Director.
Appointed
Tanmoy Saha was appointed as Director.
Incorporation
12 Jan 2023
Sunking Nidhi Limited was registered on 12 Jan 2023 with Roc Kolkata Ii & aged 3 years 9 months as per MCA records.

Frequently asked questions

Sunking Nidhi is an active nidhi company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 January 2023 (3+ years old) and is registered under CIN U65929WB2023PLN259799.

Sunking Nidhi has 3 current directors:

The latest financial statements of Sunking Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Sunking Nidhi is U65929WB2023PLN259799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sunking Nidhi was incorporated on 12 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.

Biplab Saha was appointed as Director on 12 Jan 2023. Dola Saha was appointed as Director on 12 Jan 2023. Tanmoy Saha was appointed as Director on 12 Jan 2023.

The registered office of Sunking Nidhi is at Dola Saha WO – Sushil Saha R.P. Nagar M.G. Road Nimta Kolkata – 700049, West Bengal, India – 700049.

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

The compliance status of Sunking Nidhi is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.

Sunking Nidhi can be reached at its registered office: Dola Saha WO – Sushil Saha R.P. Nagar M.G. Road Nimta Kolkata – 700049, West Bengal, India – 700049.