Varanasi Nidhi Limited
About Varanasi Nidhi Limited
Data last updated:
Varanasi Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2017PLC098688.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Surendra Prasad Dubey and Manish Dubey.
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 Plot No B – 18 Bhuneshwar Nagar Colony, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.24 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹18,467 (net margin 4.4%) and EBITDA of ₹1.28 Lakh (EBITDA margin 30.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Varanasi Nidhi Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressPlot No B – 18 Bhuneshwar Nagar Colony, Varanasi, Uttar Pradesh, India – 221002
- IndustryFinancial Services, Other Financial Intermediation
- 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 Varanasi 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 Varanasi Nidhi Limited, buy the company report.
Financials of Varanasi Nidhi Limited
FY 2019 filings availableVaranasi Nidhi Limited reported revenue of ₹4.24 Lakh (up 1811% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
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| Other Income | ||
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| EBITDA | ₹1.28 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹18,467 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 30.3% | |
| Net Profit Margin | 4.4% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Varanasi Nidhi Limited, buy the company report.
Board of directors of Varanasi Nidhi Limited
Varanasi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Prasad Dubey | Director | 17 Nov 2017 | 8 Years 11 Months | Current |
| Manish Dubey | Director | 17 Nov 2017 | 8 Years 11 Months | Current |
| Kalindi Dubey | Director | 17 Nov 2017 | 8 Years 11 Months | Current |
Peer comparison
Varanasi 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 |
|---|---|---|---|---|---|---|
| Basuki Investors & Traders Pvt Ltd | ₹4.25 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Siva Balaji Chits Private Limited | ₹4.25 Lakh (FY 2024) | -25.0% | Tamil Nadu, India | |||
| Blackswan Analytics Limited | ₹4.25 Lakh (FY 2016) | 9.0% | New Delhi, Delhi, India | |||
| Jitendra Fabri Galva Private Limited | ₹4.24 Lakh (FY 2024) | 129.0% | Uttar Pradesh, India | |||
| Manchanda Finlease Private Limited | ₹4.24 Lakh (FY 2018) | -7.0% | Hyderabad, Telangana, India | |||
| Varanasi Nidhi Limitedthis company | ₹4.24 Lakh (FY 2019) | ₹18,467 | 4.4% | 1811.0% | Varanasi, Uttar Pradesh, India | |
| Parandhan Traders Pvt. Ltd. | ₹4.24 Lakh (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Talwar Steels Pvt Ltd | ₹4.24 Lakh (FY 2017) | 96.0% | Kolkata, West Bengal, India | |||
| Anuradha Construction & Leasings Pvt Ltd | ₹4.23 Lakh (FY 2018) | 1.0% | Ranchi, Jharkhand, India | |||
| Jeevamanna Chit Funds Private Limited | ₹4.23 Lakh (FY 2019) | -61.0% | Vasai, Maharashtra, India | |||
| Linkplan Tie-Up Private Limited | ₹4.23 Lakh (FY 2023) | 36.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Varanasi Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Varanasi 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 Varanasi 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 Varanasi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varanasi Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Kalindi Dubey was appointed as Director on 17 Nov 2017.
Frequently asked questions
Varanasi Nidhi is an active nidhi company based in Varanasi, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 November 2017 (9+ years old) and is registered under CIN U65990UP2017PLC098688.
Varanasi Nidhi has 3 current directors:
- Surendra Prasad Dubey - Director
- Manish Dubey - Director
- Kalindi Dubey - Director
The latest financial statements of Varanasi 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 2018 are in the company report.
The CIN (Corporate Identification Number) of Varanasi Nidhi is U65990UP2017PLC098688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varanasi Nidhi was incorporated on 17 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Varanasi Nidhi by revenue are Basuki Investors & Traders Pvt Ltd, Siva Balaji Chits Private Limited, Blackswan Analytics Limited, Jitendra Fabri Galva Private Limited, Manchanda Finlease Private Limited and 5 more, all in the same principal business activity (other financial activities).
Kalindi Dubey was appointed as Director on 17 Nov 2017. Manish Dubey was appointed as Director on 17 Nov 2017. Surendra Prasad Dubey was appointed as Director on 17 Nov 2017.
The registered office of Varanasi Nidhi is at Plot No B – 18 Bhuneshwar Nagar Colony, Varanasi, Uttar Pradesh, India – 221002.
Varanasi Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Varanasi Nidhi is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Varanasi Nidhi can be reached at its registered office: Plot No B – 18 Bhuneshwar Nagar Colony, Varanasi, Uttar Pradesh, India – 221002.
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