Bhabya Nidhi Limited - Company Profile

It is a financial services nidhi company based in Malkangiri, Orissa, India, established in 2022.
2022 Malkangiri, Orissa, India Active
Last Updated:
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About Bhabya Nidhi Limited

Bhabya Nidhi Limited, a active nidhi company, was established on 14 March 2022 in Malkangiri, Orissa, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929OR2022PLN039163. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Employing 7 professional, Its leadership includes Suresh Kumar Sahu (Director), Durga Madhab Pati (Director), Santosh Kumar Sahu (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Kanailal Baroi - Kalicharan Baroi Nr Durga Petrol Pump Malkangiri, Malkangiri, Orissa, 764045.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929OR2022PLN039163

  • Registration Number

    039163

  • Incorporation Date

    14 March 2022

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Bhabya Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Bhabya Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Kumar Sahu Director 14 Mar 2022 Current
Durga Madhab Pati Director 14 Mar 2022 Current
Santosh Kumar Sahu Director 14 Mar 2022 Current
Bibhuti Bhusan Panda Director 14 Mar 2022 Current

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Financial Performance of Bhabya Nidhi.

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Bhabya Nidhi revenue growth over time
Bhabya Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bhabya Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bhabya Nidhi?

Bhabya Nidhi has a workforce of 7 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Bhabya Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Bhabya Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Bhabya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was completed.

  • Director Appointment

    Progress on Suresh Kumar Sahu was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    Progress on Durga Madhab Pati was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    Progress on Santosh Kumar Sahu was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    Progress on Bibhuti Bhusan Panda was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Bhabya Nidhi Limited?

The CIN of Bhabya Nidhi Limited is U65929OR2022PLN039163.

Where is Bhabya Nidhi Limited headquartered?

Bhabya Nidhi Limited is headquartered at C/O Kanailal Baroi - Kalicharan Baroi Nr Durga Petrol Pump Malkangiri, Malkangiri, Orissa, 764045.

When was Bhabya Nidhi Limited incorporated?

Bhabya Nidhi Limited was incorporated on 14 March 2022.

Who are the current directors of Bhabya Nidhi Limited?

The current directors of Bhabya Nidhi Limited are

What is the primary industry of Bhabya Nidhi Limited?

The primary industry of Bhabya Nidhi Limited is Financial Services.

Is Bhabya Nidhi Limited a listed company?

Bhabya Nidhi Limited is unlisted.

What is the capital structure of Bhabya Nidhi Limited?

The authorized capital of Bhabya Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Bhabya Nidhi Limited?

The compliance status of Bhabya Nidhi Limited is Compliant.

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