MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-09-0025863
Daivik Nidhi Limited
Daivik Nidhi Limited - financial services in Kaithal, Haryana, India. Directors, charges & compliance details.
Revenue · FY 2025
₹91.01 Lakh
▼ 6% YoY
Net profit · FY 2025
₹78,479
Net margin 0.9%
EBITDA · FY 2025
₹52.27 Lakh
EBITDA margin 57.4%
Authorised capital
₹51 Lakh
Registered with MCA
Paid-up capital
₹50.83 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Daivik Nidhi Limited
Data last updated:
Daivik Nidhi Limited is a nidhi company based in Kaithal, Haryana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929HR2020PLN089456.
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹50.83 Lakh. It is led by directors including Subhash Chand Goyal (Managing Director) and Anita Rani Goyal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No 523/18 Railway Gate, Kaithal, Haryana, India – 136027.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.01 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹78,479 (net margin 0.9%) and EBITDA of ₹52.27 Lakh (EBITDA margin 57.4%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years.
Court records list 30 cases involving the company, including 30 filed by the company; 27 cases are pending.
Daivik Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-09-0025863).
Company details
CIN U65929HR2020PLN089456
Registration Number 089456
Incorporation Date 19 September 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-HR-09-0025863
Recognitions & Rankings of Daivik Nidhi
Contact details
Daivik Nidhi Limited's registered office is in Kaithal, Haryana.
- Registered AddressHouse No 523/18 Railway Gate, Kaithal, Haryana, India – 136027
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Daivik Nidhi Limited - one report that includes everything
- 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
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Business activity
The main business activity of Daivik 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 Daivik Nidhi Limited, buy the company report.
Financials of Daivik Nidhi Limited
FY 2025 filings availableDaivik Nidhi Limited reported revenue of ₹91.01 Lakh (down 6% YoY) for FY 2025.
Revenue · FY 2025
₹91.01 Lakh ▼ 6%
Net profit · FY 2025
₹78,479 margin 0.9%
EBITDA · FY 2025
₹52.27 Lakh margin 57.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 44%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 44%
Revenue fell 6% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 44%. EBITDA fell 2% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹52.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹78,479 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 57.4% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Daivik Nidhi Limited, buy the company report.
Board of directors of Daivik Nidhi Limited
Daivik Nidhi has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Rani Goyal | Director | 19 Sep 2020 | 6 Years 1 Months | Current |
| Subhash Chand Goyal | Managing Director | 19 Sep 2020 | 6 Years 1 Months | Current |
| Ravinder Pal | Director | 19 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Daivik 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 |
|---|---|---|---|---|---|---|
| Pratyaksha Chits Private Limited | ₹91.33 Lakh (FY 2024) | 0.0% | Bangalore, Karnataka, India | |||
| Ug Impex Private Limited | ₹91.26 Lakh (FY 2025) | -72.0% | Delhi, India | |||
| Gajanan Retail Private Limited | ₹91.16 Lakh (FY 2025) | -45.0% | Varanasi, Uttar Pradesh, India | |||
| Adonis Niketan Pvt.Ltd. | ₹91.15 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Sarva Priya Holdings Pvt Ltd | ₹91.11 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Daivik Nidhi Limitedthis company | ₹91.01 Lakh (FY 2025) | ₹78,479 | 0.9% | -6.0% | Kaithal, Haryana, India | |
| Raaga Realtech Private Limited | ₹91 Lakh (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| K M Industrial Investments Ltd | ₹91 Lakh (FY 2025) | -14.0% | Kolkata, West Bengal, India | |||
| Madhya Pradesh Venture Finance Limited | ₹91 Lakh (FY 2020) | 391.0% | Bhopal, Madhya Pradesh, India | |||
| Shree Hazoor Sahib Chits Private Limited | ₹90.99 Lakh (FY 2025) | -3.0% | Delhi, India | |||
| Maliram Makharia Finstock Private Limited | ₹90.98 Lakh (FY 2025) | 208.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Daivik Nidhi Limited, buy the company report.
Legal cases
Daivik Nidhi Limited has 30 court cases on record: 30 filed by Daivik Nidhi. 27 cases are pending and 3 are disposed.
Total cases
30
Filed by the company
30
Pending
27
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 0 | 27 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kaithal, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Kaithal, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Kaithal, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Kaithal, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Kaithal, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Daivik 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 Daivik 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 Daivik Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daivik Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Anita Rani Goyal was appointed as Director on 19 Sep 2020.
AGM
Daivik Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Daivik Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Anita Rani Goyal was appointed as Director.
Appointed
Ravinder Pal was appointed as Director.
Appointed
Subhash Chand Goyal was appointed as Managing Director.
Incorporation
19 Sep 2020
Daivik Nidhi Limited was registered on 19 Sep 2020 with Roc Delhi & aged 6 years 1 month as per MCA records.
Frequently asked questions
Daivik Nidhi is an active nidhi company based in Kaithal, Haryana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 September 2020 (6+ years old) and is registered under CIN U65929HR2020PLN089456.
Daivik Nidhi has 3 current directors:
- Subhash Chand Goyal - Managing Director
- Anita Rani Goyal - Director
- Ravinder Pal - Director
The latest financial statements of Daivik Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Daivik Nidhi is U65929HR2020PLN089456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daivik Nidhi has 30 court cases on record: 30 filed by the company. 27 are pending.
Daivik Nidhi was incorporated on 19 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Daivik Nidhi by revenue are Pratyaksha Chits Private Limited, Ug Impex Private Limited, Gajanan Retail Private Limited, Adonis Niketan Pvt.Ltd, Sarva Priya Holdings Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Anita Rani Goyal was appointed as Director on 19 Sep 2020. Ravinder Pal was appointed as Director on 19 Sep 2020. Subhash Chand Goyal was appointed as Managing Director on 19 Sep 2020.
Yes, Daivik Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-09-0025863).
The registered office of Daivik Nidhi is at House No 52318 Railway Gate, Kaithal, Haryana, India – 136027.
Daivik Nidhi operates in the financial services industry, in the other financial intermediation segment.
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