DCFC Nidhi Limited
About DCFC Nidhi Limited
Data last updated:
DCFC Nidhi Limited is a nidhi company based in Nagpur, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65929MH2019PLC328899.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.32 Lakh. It is led by directors including Yash Gupta Gopal and Sangeeta Gopalchand Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Nagpur, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.3 Lakh, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹48,598 (net margin 21.1%) and EBITDA of ₹86,173 (EBITDA margin 37.4%).
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- Registered Address2nd Floor Saraf Chambers, Mount Road Sadar, Nagpur, Maharashtra, India – 440001
- IndustryFinancial Services, Diversified Financial Services
- 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 of DCFC Nidhi Limited
The main business activity of DCFC Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing 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 DCFC Nidhi Limited FY 2021 filings available
DCFC Nidhi Limited reported revenue of ₹2.3 Lakh (up 37% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of DCFC Nidhi Limited
Revenue rose 37% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of DCFC Nidhi Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 | ₹86,173 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹48,598 | •••• |
| 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 DCFC Nidhi Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 37.4% | •••• |
| Net Profit Margin | 21.1% | •••• |
| 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 DCFC Nidhi are in the company report.
Financial statements from FY 2020
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.
Peer Comparison of DCFC Nidhi Limited
DCFC Nidhi Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nexon Management Services Private Limited | ₹2.32 Lakh (FY 2025) | •••• | •••• | 375.0% | •••• | Kolkata, West Bengal, India |
| Bohara Dealcomm Private Limited | ₹2.31 Lakh (FY 2023) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Associated Share and Stock Brokers Limited | ₹2.31 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Eminence Finmart Services Private Limited | ₹2.31 Lakh (FY 2024) | •••• | •••• | -21.0% | •••• | Thane, Maharashtra, India |
| Padmavati Financial Services Limited | ₹2.3 Lakh (FY 2025) | •••• | •••• | 29.0% | •••• | Allahabad, Uttar Pradesh, India |
| DCFC Nidhi Limited this company | ₹2.3 Lakh (FY 2021) | •••• | •••• | 37.0% | •••• | Nagpur, Maharashtra, India |
| Sree Guru Krishna Chit Funds Private Limited | ₹2.3 Lakh (FY 2025) | •••• | •••• | -50.0% | •••• | Chennai, Tamil Nadu, India |
| Superb Finance Pvt Ltd | ₹2.3 Lakh (FY 2022) | •••• | •••• | -67.0% | •••• | Kolkata, West Bengal, India |
| Kalindi Finstock Private Limited | ₹2.3 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Goodmorning Commercials Limited | ₹2.3 Lakh (FY 2020) | •••• | •••• | -7.0% | •••• | Uttar Pradesh, India |
| Vrddhi Finserve Private Limited | ₹2.3 Lakh (FY 2025) | •••• | •••• | 97.0% | •••• | Rajkot, Gujarat, India |
Peers are the five companies nearest above and the five nearest below DCFC Nidhi by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DCFC Nidhi Limited
DCFC Nidhi Limited is audited by M C ASAWA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M C ASAWA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DCFC Nidhi Limited
DCFC Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Gupta Gopal | Director | 05 Aug 2019 | 7 Years 2 Months | Current |
| Sangeeta Gopalchand Gupta Also directs: Kesar India Limited, Kesar Hope Foundation | Director | 05 Aug 2019 | 7 Years 2 Months | Current |
| Sachin Gopal Gupta | Director | 05 Aug 2019 | 7 Years 2 Months | Current |
Ownership and Shareholding of DCFC 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 DCFC Nidhi Limited
DCFC Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DCFC Nidhi Limited
Employment history and EPFO contributions of people linked to DCFC 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 DCFC Nidhi Limited
DCFC Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Sachin Gopal Gupta was appointed as Director on 05 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for DCFC 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 DCFC 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 DCFC 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 DCFC 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 DCFC 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 DCFC Nidhi Limited
DCFC Nidhi is an active nidhi company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 August 2019 (7+ years old) and is registered under CIN U65929MH2019PLC328899.
DCFC Nidhi reported revenue of ₹2.3 Lakh for FY 2021 (up 37% YoY).
DCFC Nidhi has 3 current directors:
- Yash Gupta Gopal - Director
- Sangeeta Gopalchand Gupta - Director
- Sachin Gopal Gupta - Director
DCFC Nidhi reported a net profit of ₹48,598 (net margin 21.1%) and EBITDA of ₹86,173 (EBITDA margin 37.4%) for FY 2021, as per its filed financial statements.
The CIN (Corporate Identification Number) of DCFC Nidhi is U65929MH2019PLC328899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DCFC Nidhi was incorporated on 05 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of DCFC Nidhi by revenue are Nexon Management Services Private Limited, Bohara Dealcomm Private Limited, Associated Share and Stock Brokers Limited, Eminence Finmart Services Private Limited, Padmavati Financial Services Limited and 5 more, all in the BFSI industry (Other Financial Services).
Sachin Gopal Gupta was appointed as Director on 05 Aug 2019. Sangeeta Gopalchand Gupta was appointed as Director on 05 Aug 2019. Yash Gupta Gopal was appointed as Director on 05 Aug 2019.
The registered office of DCFC Nidhi is at 2nd Floor Saraf Chambers, Mount Road Sadar, Nagpur, Maharashtra, India – 440001.
DCFC Nidhi has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.32 Lakh.
DCFC Nidhi operates in the financial services industry, in the diversified financial services segment.