Annadata Multi Nidhi Limited
About Annadata Multi Nidhi Limited
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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.
Company details
Contact details
Annadata Multi Nidhi Limited's registered office is in Ahmednagar, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressS. No. 126 Barangoan Rd, Ahmednagar, Maharashtra, India – 414001
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Annadata Multi 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 Annadata Multi 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 Annadata Multi Nidhi Limited, buy the company report.
Financials of Annadata Multi Nidhi Limited
FY 2023 filings availableAnnadata Multi Nidhi Limited reported revenue of ₹3.37 Lakh (up 134% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹69,000 | ||||
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| Net Profit (PAT) | -₹1.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 20.5% | ||||
| Net Profit Margin | -55.2% | ||||
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To see the full financial statements and ratios of Annadata Multi Nidhi Limited, buy the company report.
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
Annadata Multi 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 |
|---|---|---|---|---|---|---|
| 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 Limitedthis company | ₹3.37 Lakh (FY 2023) | -₹1.86 Lakh | -55.2% | 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 |
To see the full peer comparison of Annadata Multi Nidhi Limited, buy the company report.
Legal cases
Annadata Multi Nidhi Limited has 7 court cases on record: 7 filed by Annadata Multi Nidhi. 1 case is pending and 6 are disposed.
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 |
To see the full case history of Annadata Multi 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 Annadata Multi 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 Annadata Multi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 has 3 current directors:
- Shridhar Jakhuji Darekar - Director
- Vitthal Shivram Shinde - Director
- Gorakshanath Shankar Rokade - Director
The latest financial statements of Annadata Multi Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
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.
Annadata Multi Nidhi operates in the financial services industry, in the other financial intermediation segment.
Annadata Multi Nidhi can be reached at its registered office: S. No. 126 Barangoan Rd, Ahmednagar, Maharashtra, India – 414001.