Superfast Gold Multiple Nidhi Limited

Superfast Gold Multiple Nidhi Limited - financial services in Sangli, Maharashtra, India. Directors, charges & compliance details.
CIN U65929PN2020PLN190826 Incorporated 15 May 2020 ROC Pune HQ Sangli, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2022
₹81,770
▲ 1016% YoY
Net loss · FY 2022
₹2.65 Lakh
Net margin -324%
EBITDA · FY 2022
-₹1.41 Lakh
EBITDA margin -172.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Superfast Gold Multiple Nidhi Limited

Data last updated:

Superfast Gold Multiple Nidhi Limited is a nidhi company based in Sangli, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 May 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65929PN2020PLN190826.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Panjabrao Sahebrao Pawar (Managing Director) and Prithviraj Panjabrao Pawar.

Its last annual general meeting (AGM) was held on 30 November 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at S. No. 113 Shirala Naka Near Dange Chowk Islampur Walwa, Sangli, Maharashtra, India – 415409.

As per the financials filed for FY 2022, the company reported a revenue of ₹81,770, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.65 Lakh (net margin -324%) and EBITDA of -₹1.41 Lakh (EBITDA margin -172.5%).

Company details

CIN U65929PN2020PLN190826
Registration Number 190826
Incorporation Date 15 May 2020
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2022
Date of Balance Sheet 31 March 2022

Contact details

Superfast Gold Multiple Nidhi Limited's registered office is in Sangli, Maharashtra.

  • Registered Address
    S. No. 113 Shirala Naka Near Dange Chowk Islampur Walwa, Sangli, Maharashtra, India – 415409
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Superfast Gold Multiple Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Superfast Gold Multiple Nidhi is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK2Activities by Trusts, funds and other financial holding companies

To see the full business activity and turnover split of Superfast Gold Multiple Nidhi Limited, buy the company report.

Financials of Superfast Gold Multiple Nidhi Limited

FY 2022 filings available

Superfast Gold Multiple Nidhi Limited reported revenue of ₹81,770 (up 1016% YoY) for FY 2022.

Revenue · FY 2022
₹81,770 ▲ 1016%
Net loss · FY 2022
₹2.65 Lakh margin -324%
EBITDA · FY 2022
-₹1.41 Lakh margin -172.5%

Financial Statement Summary

MetricsFY 2021-22FY 2020-21
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-₹1.41 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.65 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 2021-22FY 2020-21
Profitability
EBITDA Margin-172.5%
Net Profit Margin-324%
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 Superfast Gold Multiple Nidhi Limited, buy the company report.

Board of directors of Superfast Gold Multiple Nidhi Limited

Superfast Gold Multiple Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Panjabrao Sahebrao PawarManaging Director15 May 20206 Years 5 MonthsCurrent
Prithviraj Panjabrao PawarDirector15 May 20206 Years 5 MonthsCurrent
Rupali Shankar PatilDirector15 May 20206 Years 5 MonthsCurrent

Peer comparison

Superfast Gold Multiple Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Nathani Foundation₹91,502 (FY 2024)9.0%Mumbai, Maharashtra, India
Subhuti Bio Private Limited (OPC)₹90,593 (FY 2016)Bhagalpur, Bihar, India
Alabhya Trusteeship Private Limited₹90,000 (FY 2025)80.0%Matunga, Mumbai, Maharashtra, India
Corporate Social Research and Analysis₹84,640 (FY 2025)-31.0%New Delhi, Delhi, India
Blue Sky Portfolios Private Limited₹83,850 (FY 2018)-92.0%Delhi, India
Superfast Gold Multiple Nidhi Limitedthis company₹81,770 (FY 2022)-₹2.65 Lakh-324%1016.0%Sangli, Maharashtra, India
Pullolickal Holdings Finance and Investments Private Limited₹81,700 (FY 2024)15.0%Chennai, Tamil Nadu, India
One by Zero Grit Foundation₹80,101 (FY 2023)Mysore, Karnataka, India
Dwarakanath Chit Fund Private Limited₹72,900 (FY 2020)17.0%Bangalore, Karnataka, India
Shiv Sanchay Chit Fund Private Limited₹72,800 (FY 2019)-69.0%Pune, Maharashtra, India
Sri Aandal Alagar Nidhi Limited₹70,854 (FY 2021)Theni, Tamil Nadu, India

To see the full peer comparison of Superfast Gold Multiple Nidhi Limited, buy the company report.

MSME payment delays

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

Recent activity

Superfast Gold Multiple Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Panjabrao Sahebrao Pawar was appointed as Managing Director on 15 May 2020.

AGM
Superfast Gold Multiple Nidhi Limited last Annual general meeting of members was held on 30 Nov 2022 as per latest MCA records.
Filing
Superfast Gold Multiple Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Appointed
Panjabrao Sahebrao Pawar was appointed as Managing Director.
Appointed
Prithviraj Panjabrao Pawar was appointed as Director.
Appointed
Rupali Shankar Patil was appointed as Director.
Incorporation
15 May 2020
Superfast Gold Multiple Nidhi Limited was registered on 15 May 2020 with Roc Pune & aged 6 years 5 months as per MCA records.

Frequently asked questions

Superfast Gold Multiple Nidhi is an active nidhi company based in Sangli, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 May 2020 (6+ years old) and is registered under CIN U65929PN2020PLN190826.

Superfast Gold Multiple Nidhi has 3 current directors:

The latest financial statements of Superfast Gold Multiple Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 November 2022. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of Superfast Gold Multiple Nidhi is U65929PN2020PLN190826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Superfast Gold Multiple Nidhi was incorporated on 15 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.

The peers of Superfast Gold Multiple Nidhi by revenue are Nathani Foundation, Subhuti Bio Private Limited (OPC), Alabhya Trusteeship Private Limited, Corporate Social Research and Analysis, Blue Sky Portfolios Private Limited and 5 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).

Panjabrao Sahebrao Pawar was appointed as Managing Director on 15 May 2020. Prithviraj Panjabrao Pawar was appointed as Director on 15 May 2020. Rupali Shankar Patil was appointed as Director on 15 May 2020.

The registered office of Superfast Gold Multiple Nidhi is at S. No. 113 Shirala Naka Near Dange Chowk Islampur Walwa, Sangli, Maharashtra, India – 415409.

Superfast Gold Multiple Nidhi operates in the financial services industry, in the other financial intermediation segment.

Superfast Gold Multiple Nidhi can be reached at its registered office: S. No. 113 Shirala Naka Near Dange Chowk Islampur Walwa, Sangli, Maharashtra, India – 415409.

Superfast Gold Multiple Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.