Annadata Multi Nidhi Limited
About Annadata Multi Nidhi Limited
Data last updated:
Annadata Multi Nidhi Limited is a nidhi company based in Ahmednagar, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65999PN2018PLC177222.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.41 Lakh. It is led by directors including Shridhar Jakhuji Darekar and Vitthal Shivram Shinde.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at S. No. 126 Barangoan Rd, Ahmednagar, Maharashtra, India – 414001.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.37 Lakh, a growth of 134% compared to the previous year. For the same year it recorded a net loss of ₹1.86 Lakh (net margin -55.2%) and EBITDA of ₹69,000 (EBITDA margin 20.5%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.
Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
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- Registered AddressS. No. 126 Barangoan Rd, Ahmednagar, Maharashtra, India – 414001
- 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
- One PDF report, delivered after checkout
Business Activity of Annadata Multi Nidhi Limited
The main business activity of Annadata Multi Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Annadata Multi Nidhi Limited FY 2023 filings available
Annadata Multi Nidhi Limited reported revenue of ₹3.37 Lakh (up 134% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Annadata Multi Nidhi Limited
Revenue has grown at a compounded annual rate (CAGR) of 28% over three years, including 134% growth in the latest year. EBITDA rose 13% 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 of Annadata Multi Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹69,000 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.86 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 of Annadata Multi Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -55.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Annadata Multi Nidhi are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Annadata Multi Nidhi Limited
Annadata Multi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shridhar Jakhuji Darekar | Director | 15 Jun 2018 | 8 Years 4 Months | Current |
| Vitthal Shivram Shinde | Director | 15 Jun 2018 | 8 Years 4 Months | Current |
| Gorakshanath Shankar Rokade | Director | 15 Jun 2018 | 8 Years 4 Months | Current |
Peer Comparison of Annadata Multi Nidhi Limited
Annadata Multi Nidhi Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bindki Agro Pvt Ltd | ₹3.37 Lakh (FY 2018) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Amster Forex Private Limited | ₹3.37 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Ernakulam, Kerala, India |
| Polestar Global Debt Recovery & Advisory Private Limited | ₹3.37 Lakh (FY 2025) | •••• | •••• | -73.0% | •••• | Bangalore, Karnataka, India |
| Pothigai Amarnath Permanent Fund Limited | ₹3.37 Lakh (FY 2024) | •••• | •••• | -6.0% | •••• | Tamil Nadu, India |
| Koorkanchery Shine Nidhi Limited | ₹3.37 Lakh (FY 2024) | •••• | •••• | -50.0% | •••• | Thrissur, Kerala, India |
| Annadata Multi Nidhi Limited this company | ₹3.37 Lakh (FY 2023) | •••• | •••• | 134.0% | •••• | Ahmednagar, Maharashtra, India |
| Bheera Agro Private Limited | ₹3.37 Lakh (FY 2018) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Ivory Investments Pvt Ltd | ₹3.37 Lakh (FY 2025) | •••• | •••• | 175.0% | •••• | Ahmedabad, Gujarat, India |
| Chartered Capital Kuries Pvt Ltd | ₹3.37 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Thrissur, Kerala, India |
| Sree Chakrajyothi Chit Funds Private Limited | ₹3.37 Lakh (FY 2023) | •••• | •••• | 96.0% | •••• | Thiruvananthapuram, Kerala, India |
| SSD Chits Private Limited | ₹3.37 Lakh (FY 2020) | •••• | •••• | •••• | Guntur, Andhra Pradesh, India |
Peers are the five companies nearest above and the five nearest below Annadata Multi Nidhi by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Annadata Multi Nidhi Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Annadata Multi Nidhi Limited
Annadata Multi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Annadata Multi Nidhi Limited
Annadata Multi Nidhi Limited has 7 court cases on record: 7 filed by Annadata Multi Nidhi. 1 case is pending and 6 are disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Annadata Multi Nidhi Limited
Employment history and EPFO contributions of people linked to Annadata Multi Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Annadata Multi Nidhi Limited
Annadata Multi Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Gorakshanath Shankar Rokade was appointed as Director on 15 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Annadata Multi Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Annadata Multi Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Annadata Multi Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Annadata Multi Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Annadata Multi Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Annadata Multi Nidhi Limited
Annadata Multi Nidhi is an active nidhi company based in Ahmednagar, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 June 2018 (8+ years old) and is registered under CIN U65999PN2018PLC177222.
Annadata Multi Nidhi reported revenue of ₹3.37 Lakh for FY 2023 (up 134% YoY).
Annadata Multi Nidhi has 3 current directors:
- Shridhar Jakhuji Darekar - Director
- Vitthal Shivram Shinde - Director
- Gorakshanath Shankar Rokade - Director
Annadata Multi Nidhi reported a net loss of ₹1.86 Lakh (net margin -55.2%) and EBITDA of ₹69,000 (EBITDA margin 20.5%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Annadata Multi Nidhi is 28% over three years. In the latest year (FY 2023) revenue rose 134%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Annadata Multi Nidhi is U65999PN2018PLC177222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annadata Multi Nidhi has 7 court cases on record: 7 filed by the company. 1 is pending.
Annadata Multi Nidhi was incorporated on 15 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Annadata Multi Nidhi by revenue are Bindki Agro Pvt Ltd, Amster Forex Private Limited, Polestar Global Debt Recovery & Advisory Private Limited, Pothigai Amarnath Permanent Fund Limited, Koorkanchery Shine Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Gorakshanath Shankar Rokade was appointed as Director on 15 Jun 2018. Shridhar Jakhuji Darekar was appointed as Director on 15 Jun 2018. Vitthal Shivram Shinde was appointed as Director on 15 Jun 2018.
The registered office of Annadata Multi Nidhi is at S. No. 126 Barangoan Rd, Ahmednagar, Maharashtra, India – 414001.