Aeph Nidhi Limited
About Aeph Nidhi Limited
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Aeph Nidhi Limited is a nidhi company based in Buxar, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65999BR2020PLN045486.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Awadhesh Kumar and Pramila Devi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at At Po Ps – Nawanagar Dist – Buxar, Bihar, India – 802129.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.02 Lakh. For the same year it recorded a net profit of ₹7,843 (net margin 7.7%) and EBITDA of ₹35,970 (EBITDA margin 35.3%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Aeph Nidhi Limited's registered office is in Buxar, Bihar.
- Registered AddressAt Po Ps – Nawanagar Dist – Buxar, Bihar, India – 802129
- 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 Aeph 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 Aeph Nidhi Limited, buy the company report.
Financials of Aeph Nidhi Limited
FY 2021 filings availableAeph Nidhi Limited reported revenue of ₹1.02 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
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| Total Expenses | ||
| EBITDA | ₹35,970 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹7,843 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
| Inventories | ||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 35.3% | |
| Net Profit Margin | 7.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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To see the full financial statements and ratios of Aeph Nidhi Limited, buy the company report.
Board of directors of Aeph Nidhi Limited
Aeph Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awadhesh Kumar | Director | 14 Feb 2020 | 6 Years 8 Months | Current |
| Pramila Devi | Director | 14 Feb 2020 | 6 Years 8 Months | Current |
| Parmatma Kumar | Additional Director | 25 Nov 2021 | 4 Years 11 Months | Current |
Peer comparison
Aeph 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 |
|---|---|---|---|---|---|---|
| Speedwell Tie-Up Private Limited | ₹1.02 Lakh (FY 2025) | 35.0% | Howrah, West Bengal, India | |||
| Sahayi Wealth Nidhi Limited | ₹1.02 Lakh (FY 2022) | -47.0% | Kerala, India | |||
| Ondeck Nidhi Limited | ₹1.02 Lakh (FY 2022) | -47.0% | Silchar, Assam, India | |||
| Mandakini Merchandise Private Limited | ₹1.02 Lakh (FY 2025) | -54.0% | Kolkata, West Bengal, India | |||
| Padmatheertham Kuries and Loans Private Limited | ₹1.02 Lakh (FY 2024) | -58.0% | Thrissur, Kerala, India | |||
| Aeph Nidhi Limitedthis company | ₹1.02 Lakh (FY 2021) | ₹7,843 | 7.7% | Buxar, Bihar, India | ||
| Sogarwal Nidhi Limited | ₹1.02 Lakh (FY 2020) | Bharatpur, Rajasthan, India | ||||
| Eqtwell Investment and Securities Private Limited | ₹1.02 Lakh (FY 2023) | -73.0% | Ghaziabad, Uttar Pradesh, India | |||
| Ernad Gramin Nidhi Limited | ₹1.02 Lakh (FY 2022) | Malappuram, Kerala, India | ||||
| Cauvery Benefit Fund Nidhi Limited | ₹1.02 Lakh (FY 2020) | -44.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Mahaganapati Microfinance | ₹1.02 Lakh (FY 2025) | -70.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Aeph Nidhi Limited, buy the company report.
Legal cases
Aeph Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies, Bihar | Pending |
To see the full case history of Aeph 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 Aeph 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 Aeph Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aeph Nidhi Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Ejajul Hasan ceased to be Director on 25 Nov 2021.
Frequently asked questions
Aeph Nidhi is an active nidhi company based in Buxar, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 February 2020 (6+ years old) and is registered under CIN U65999BR2020PLN045486.
Aeph Nidhi has 3 current directors:
- Awadhesh Kumar - Director
- Pramila Devi - Director
- Parmatma Kumar - Additional Director
The latest financial statements of Aeph Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Aeph Nidhi is U65999BR2020PLN045486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aeph Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Aeph Nidhi was incorporated on 14 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Patna.
The peers of Aeph Nidhi by revenue are Speedwell Tie-Up Private Limited, Sahayi Wealth Nidhi Limited, Ondeck Nidhi Limited, Mandakini Merchandise Private Limited, Padmatheertham Kuries and Loans Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ejajul Hasan ceased to be Director on 25 Nov 2021. Parmatma Kumar was appointed as Additional Director on 25 Nov 2021. Awadhesh Kumar was appointed as Director on 14 Feb 2020. Aeph Nidhi has 4 board changes on record in total.
The registered office of Aeph Nidhi is at At Po Ps – Nawanagar Dist – Buxar, Bihar, India – 802129.
Aeph Nidhi operates in the financial services industry, in the other financial intermediation segment.
Aeph Nidhi can be reached at its registered office: At Po Ps – Nawanagar Dist – Buxar, Bihar, India – 802129.