Yellowboxpay Nidhi Limited
About Yellowboxpay Nidhi Limited
Data last updated:
Yellowboxpay Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65920DL2020PLN371412.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Amit Jaiswal Kumar and Shama Khan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 399 Old No. 239 Shop Ground Floor Main Mathura Road Village Badarpur Near Sbi, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.96 Lakh. For the same year it recorded a net profit of ₹84,627 (net margin 4.7%) and EBITDA of ₹1.33 Lakh (EBITDA margin 7.4%).
Company details
Contact details
Yellowboxpay Nidhi Limited's registered office is in New Delhi, Delhi.
- Registered Address399 Old No. 239 Shop Ground Floor Main Mathura Road Village Badarpur Near Sbi, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Diversified Financial Services
- 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 Yellowboxpay 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 Yellowboxpay Nidhi Limited, buy the company report.
Financials of Yellowboxpay Nidhi Limited
FY 2022 filings availableYellowboxpay Nidhi Limited reported revenue of ₹17.96 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.33 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹84,627 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 7.4% | |
| Net Profit Margin | 4.7% | |
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To see the full financial statements and ratios of Yellowboxpay Nidhi Limited, buy the company report.
Board of directors of Yellowboxpay Nidhi Limited
Yellowboxpay Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jaiswal Kumar Also directs: Yellowbox Infoserve Private Limited | Director | 13 Oct 2020 | 6 Years 1 Months | Current |
| Shama Khan Also directs: Yellowbox Infoserve Private Limited | Director | 13 Oct 2020 | 6 Years 1 Months | Current |
| Nashima | Director | 13 Oct 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Yellowboxpay 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 Yellowboxpay 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 Yellowboxpay Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yellowboxpay Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Amit Jaiswal Kumar was appointed as Director on 13 Oct 2020.
Frequently asked questions
Yellowboxpay Nidhi is an active nidhi company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 October 2020 (6+ years old) and is registered under CIN U65920DL2020PLN371412.
Yellowboxpay Nidhi has 3 current directors:
- Amit Jaiswal Kumar - Director
- Shama Khan - Director
- Nashima - Director
The latest financial statements of Yellowboxpay Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Yellowboxpay Nidhi is U65920DL2020PLN371412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yellowboxpay Nidhi was incorporated on 13 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Jaiswal Kumar was appointed as Director on 13 Oct 2020. Nashima was appointed as Director on 13 Oct 2020. Shama Khan was appointed as Director on 13 Oct 2020.
The registered office of Yellowboxpay Nidhi is at 399 Old No. 239 Shop Ground Floor Main Mathura Road Village Badarpur Near Sbi, New Delhi, Delhi, India – 110044.
Yellowboxpay Nidhi operates in the financial services industry, in the diversified financial services segment.
Yellowboxpay Nidhi can be reached at its registered office: 399 Old No. 239 Shop Ground Floor Main Mathura Road Village Badarpur Near Sbi, New Delhi, Delhi, India – 110044.
Yellowboxpay Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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