BMFC Nidhi Limited
About BMFC Nidhi Limited
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BMFC Nidhi Limited is a nidhi company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB2018PLC229451.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.85 Lakh. It is led by directors including Prasanta Das and Swapan Roy.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ah/60 – B Pack View Apartment Samarpally Krishnapur, Kolkata, West Bengal, India – 700102.
As per the financials filed for FY 2020, the company reported a revenue of ₹51.87 Lakh. For the same year it recorded a net profit of ₹23,499 (net margin 0.5%) and EBITDA of ₹12.67 Lakh (EBITDA margin 24.4%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
BMFC Nidhi Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressAh/60 – B Pack View Apartment Samarpally Krishnapur, Kolkata, West Bengal, India – 700102
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of BMFC 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 BMFC 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 BMFC Nidhi Limited, buy the company report.
Financials of BMFC Nidhi Limited
FY 2020 filings availableBMFC Nidhi Limited reported revenue of ₹51.87 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹51.87 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹12.67 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹23,499 | |
| 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
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 24.4% | |
| Net Profit Margin | 0.5% | |
| 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 | ||
To see the full financial statements and ratios of BMFC Nidhi Limited, buy the company report.
Board of directors of BMFC Nidhi Limited
BMFC Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanta Das | Director | 20 Dec 2018 | 7 Years 10 Months | Current |
| Swapan Roy | Director | 20 Dec 2018 | 7 Years 10 Months | Current |
| Saraswati Das | Director | 20 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
BMFC Nidhi Limited is compared with the 9 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 |
|---|---|---|---|---|---|---|
| Guru Kadaksham Kuries Private Limited | ₹51.92 Lakh (FY 2024) | 14.0% | Kodungallur, Kerala, India | |||
| Riddhi Trade Solutions Private Limited | ₹51.89 Lakh (FY 2025) | -78.0% | New Delhi, Delhi, India | |||
| Kothamangalam Nidhi Limited | ₹51.89 Lakh (FY 2024) | -27.0% | Kothamangalam, Kerala, India | |||
| Allied Leather International Private Limited | ₹51.87 Lakh (FY 2024) | 10.0% | Kanpur, Uttar Pradesh, India | |||
| Sumarg Infotech Private Limited | ₹51.87 Lakh (FY 2025) | 144.0% | Ranchi, Jharkhand, India | |||
| BMFC Nidhi Limitedthis company | ₹51.87 Lakh (FY 2020) | ₹23,499 | 0.5% | Kolkata, West Bengal, India | ||
| Maxlux Holdings Ltd | ₹51.86 Lakh (FY 2025) | 74.0% | Kolkata, West Bengal, India | |||
| J.J.Stock Trust Private Limited | ₹51.85 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| A-One Money Changer Private Limited | ₹51.85 Lakh (FY 2023) | 71.0% | Surat, Gujarat, India | |||
| Yuvaraj Agrofin Private Limited | ₹51.82 Lakh (FY 2025) | 236.0% | Kolkata, West Bengal, India |
To see the full peer comparison of BMFC Nidhi Limited, buy the company report.
Legal cases
BMFC 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, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of BMFC 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 BMFC 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 BMFC Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BMFC Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Prasanta Das was appointed as Director on 20 Dec 2018.
Frequently asked questions
BMFC Nidhi is an active nidhi company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 December 2018 (8+ years old) and is registered under CIN U65999WB2018PLC229451.
BMFC Nidhi has 3 current directors:
- Prasanta Das - Director
- Swapan Roy - Director
- Saraswati Das - Director
The latest financial statements of BMFC Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of BMFC Nidhi is U65999WB2018PLC229451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BMFC Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
BMFC Nidhi was incorporated on 20 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of BMFC Nidhi by revenue are Guru Kadaksham Kuries Private Limited, Riddhi Trade Solutions Private Limited, Kothamangalam Nidhi Limited, Allied Leather International Private Limited, Sumarg Infotech Private Limited and 4 more, all in the same principal business activity (other financial activities).
Prasanta Das was appointed as Director on 20 Dec 2018. Saraswati Das was appointed as Director on 20 Dec 2018. Swapan Roy was appointed as Director on 20 Dec 2018.
The registered office of BMFC Nidhi is at Ah60 – B Pack View Apartment Samarpally Krishnapur, Kolkata, West Bengal, India – 700102.
BMFC Nidhi operates in the financial services industry, in the other financial intermediation segment.
BMFC Nidhi can be reached at its registered office: Ah60 – B Pack View Apartment Samarpally Krishnapur, Kolkata, West Bengal, India – 700102.
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