Unionbase Nidhi Limited
About Unionbase Nidhi Limited
Data last updated:
Unionbase Nidhi Limited is a nidhi company based in Chandauli, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65991UP2015PLC069924.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suraj Kumar Gupta and Shyam Narain Gupta.
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 Ward No – 11 Subhash Nagar Saiyadraja Dist – Chandauli, Uttar Pradesh, India – 232110.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.92 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹7,854 (net margin -1.3%) and EBITDA of ₹3.61 Lakh (EBITDA margin 61%). Revenue has grown at a compounded annual rate (CAGR) of 49% over three years.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Unionbase Nidhi Limited's registered office is in Chandauli, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWard No – 11 Subhash Nagar Saiyadraja Dist – Chandauli, Uttar Pradesh, India – 232110
- IndustryFinancial Services, Financial Activities
To see the full contact details of Unionbase 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 Unionbase 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 Unionbase Nidhi Limited, buy the company report.
Financials of Unionbase Nidhi Limited
FY 2019 filings availableUnionbase Nidhi Limited reported revenue of ₹5.92 Lakh (up 9% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 49% over three years, including 9% growth in the latest year. EBITDA rose 17% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹5.92 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.61 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹7,854 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61% | ||||
| Net Profit Margin | -1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Unionbase Nidhi Limited, buy the company report.
Board of directors of Unionbase Nidhi Limited
Unionbase Nidhi has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar Gupta | Director | 01 Sep 2020 | 6 Years 2 Months | Current |
| Shyam Narain Gupta | Director | 01 Sep 2020 | 6 Years 2 Months | Current |
| Usha Singh | Director | 01 Sep 2020 | 6 Years 2 Months | Current |
Peer comparison
Unionbase 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 |
|---|---|---|---|---|---|---|
| Unionbase Nidhi Limitedthis company | ₹5.92 Lakh (FY 2020) | -₹7,854 | -1.3% | 9.0% | Chandauli, Uttar Pradesh, India | |
| Thumboor Gurudarshan Kuries Private Limited | ₹5.46 Lakh (FY 2025) | 4.0% | Mukundapuram, Kerala, India | |||
| Namami Durge India Nidhi Limited | ₹5.46 Lakh (FY 2022) | 16898.0% | Gorakhpur, Uttar Pradesh, India | |||
| Sri Aara Nidhi Limited | ₹5.46 Lakh (FY 2025) | 25.0% | Rajapalayam, Tamil Nadu, India | |||
| Sanchayshakti Nidhi Limited | ₹5.45 Lakh (FY 2025) | 65.0% | Hooghly, West Bengal, India | |||
| Ajs Talents Nidhi Limited | ₹5.45 Lakh (FY 2025) | 0.0% | Ernakulam, Kerala, India | |||
| Praja Securities Limited | ₹5.45 Lakh (FY 2025) | -99.0% | New Delhi, Delhi, India | |||
| Kankaleswar Urban Multipurpose Nidhi Limited | ₹5.45 Lakh (FY 2021) | 111.0% | Beed, Maharashtra, India | |||
| Super Infincon. Private Limited | ₹5.45 Lakh (FY 2024) | 0.0% | Mumbai, Maharashtra, India | |||
| Growmore Consultants Private Limited | ₹5.45 Lakh (FY 2024) | 582.0% | Jaipur, Rajasthan, India | |||
| Chakkamattil Nidhi Limited | ₹5.45 Lakh (FY 2025) | -4.0% | Kodungallur, Kerala, India |
To see the full peer comparison of Unionbase Nidhi Limited, buy the company report.
Auditor
Unionbase Nidhi Limited is audited by SINGH DIKSHIT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH DIKSHIT & CO. | FY 2017 | 007555C |
Shareholding
The shareholding of Unionbase Nidhi Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Unionbase Nidhi Limited, buy the company report.
Legal cases
Unionbase Nidhi Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by Registrar of Companies | Pending |
To see the full case history of Unionbase 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 Unionbase 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 Unionbase Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unionbase Nidhi Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Bindo Devi ceased to be Director on 19 Sep 2020.
Frequently asked questions
Unionbase Nidhi is an active nidhi company based in Chandauli, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 April 2015 (11+ years old) and is registered under CIN U65991UP2015PLC069924.
Unionbase Nidhi has 3 current directors:
- Suraj Kumar Gupta - Director
- Shyam Narain Gupta - Director
- Usha Singh - Director
The latest financial statements of Unionbase 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 2016 are in the company report.
The CIN (Corporate Identification Number) of Unionbase Nidhi is U65991UP2015PLC069924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unionbase Nidhi has 2 court cases on record: 2 filed against it. 2 are pending.
Unionbase Nidhi was incorporated on 06 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Unionbase Nidhi by revenue are Thumboor Gurudarshan Kuries Private Limited, Namami Durge India Nidhi Limited, Sri Aara Nidhi Limited, Sanchayshakti Nidhi Limited, Ajs Talents Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Bindo Devi ceased to be Director on 19 Sep 2020. Indra Jeet Maurya ceased to be Director on 19 Sep 2020. Madan Lal ceased to be Director on 19 Sep 2020. Unionbase Nidhi has 9 board changes on record in total.
The registered office of Unionbase Nidhi is at Ward No – 11 Subhash Nagar Saiyadraja Dist – Chandauli, Uttar Pradesh, India – 232110.
Unionbase Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Unionbase Nidhi is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
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