Dwaba Mutual Nidhi Limited

Dwaba Mutual Nidhi Limited - financial services in Kaushambi, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U65100UP2018PLC103770 Incorporated 01 May 2018 ROC Kanpur HQ Kaushambi, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2025
₹15.16 Lakh
▲ 30% YoY
Net loss · FY 2025
₹81,294
Net margin -5.4%
EBITDA · FY 2025
₹5.18 Lakh
EBITDA margin 34.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.55 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Dwaba Mutual Nidhi Limited

Data last updated:

Dwaba Mutual Nidhi Limited is a nidhi company based in Kaushambi, Uttar Pradesh, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 01 May 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65100UP2018PLC103770.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.55 Lakh. It is led by directors including Rudra Dev Dwivedi (Managing Director) and Kshma Devi.

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 Vill – Kanaili Post – Kanaili, Kaushambi, Uttar Pradesh, India – 212216.

As per the financials filed for FY 2025, the company reported a revenue of ₹15.16 Lakh, a growth of 30% compared to the previous year. For the same year it recorded a net loss of ₹81,294 (net margin -5.4%) and EBITDA of ₹5.18 Lakh (EBITDA margin 34.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 7% over five years.

Company details

CIN U65100UP2018PLC103770
Registration Number 103770
Incorporation Date 01 May 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Dwaba Mutual Nidhi Limited's registered office is in Kaushambi, Uttar Pradesh. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Vill – Kanaili Post – Kanaili, Kaushambi, Uttar Pradesh, India – 212216
  • Industry
    Financial Services, Bank Intermediatories

To see the full contact details of Dwaba Mutual Nidhi Limited, buy the company report.

Comprehensive company report
Dwaba Mutual 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 Dwaba Mutual Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Dwaba Mutual Nidhi Limited, buy the company report.

Financials of Dwaba Mutual Nidhi Limited

FY 2025 filings available

Dwaba Mutual Nidhi Limited reported revenue of ₹15.16 Lakh (up 30% YoY) for FY 2025.

Revenue · FY 2025
₹15.16 Lakh ▲ 30%
Net loss · FY 2025
₹81,294 margin -5.4%
EBITDA · FY 2025
₹5.18 Lakh margin 34.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 5%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 54%
3 years · compounded
▲ 22%
5 years · compounded
▲ 3%

Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 30% growth in the latest year. EBITDA rose 54% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹5.18 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹81,294
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin34.2%
Net Profit Margin-5.4%
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 Dwaba Mutual Nidhi Limited, buy the company report.

Board of directors of Dwaba Mutual Nidhi Limited

Dwaba Mutual Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rudra Dev DwivediManaging Director01 May 20188 Years 6 MonthsCurrent
Kshma DeviDirector08 Aug 20188 Years 2 MonthsCurrent
Rohini MishraDirector12 Aug 20197 Years 2 MonthsCurrent

Peer comparison

Dwaba Mutual 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vedhagiri Chit Funds Private Limited₹15.19 Lakh (FY 2025)-52.0%Erode, Tamil Nadu, India
Club 9 Chit Fund Private Limited₹15.18 Lakh (FY 2025)-11.0%Faridabad, Haryana, India
Value Plus Shares N Securities Private Limited₹15.17 Lakh (FY 2018)-36.0%Mumbai, Maharashtra, India
White Dwarf Insurance Advisor Private Limited₹15.17 Lakh (FY 2025)9.0%Navi Mumbai, Maharashtra, India
Kamalraj Traders & Foods Pvt Ltd₹15.16 Lakh (FY 2025)16.0%Kolkata, West Bengal, India
Dwaba Mutual Nidhi Limitedthis company₹15.16 Lakh (FY 2025)-₹81,294-5.4%30.0%Kaushambi, Uttar Pradesh, India
Thanwas Investments Private Limited₹15.16 Lakh (FY 2023)-67.0%Purulia, West Bengal, India
Parayakad Kuries Private Limited₹15.15 Lakh (FY 2024)11.0%North Paravur, Kerala, India
Sona Financial Services Pvt.Ltd.₹15.15 Lakh (FY 2025)-70.0%Kolkata, West Bengal, India
Bhalkeshwar Urban Multipurpose Nidhi Limited₹15.15 Lakh (FY 2022)1286.0%Beed, Maharashtra, India
V P Securities and Investment Private Limited₹15.14 Lakh (FY 2025)26.0%Rajkot, Gujarat, India

To see the full peer comparison of Dwaba Mutual Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dwaba Mutual 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 Dwaba Mutual Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dwaba Mutual Nidhi Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Rohini Mishra was appointed as Director on 12 Aug 2019.

AGM
Dwaba Mutual Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dwaba Mutual Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Rohini Mishra was appointed as Director.
Ceased
Vidya Kant Dwivedi ceased to be Director.
Appointed
Kshma Devi was appointed as Director.
Ceased
Rishiraj Singh ceased to be Director.
Appointed
Rudra Dev Dwivedi was appointed as Managing Director.
Incorporation
01 May 2018
Dwaba Mutual Nidhi Limited was registered on 01 May 2018 with Roc Kanpur & aged 8 years 6 months as per MCA records.

Frequently asked questions

Dwaba Mutual Nidhi is an active nidhi company based in Kaushambi, Uttar Pradesh, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 01 May 2018 (8+ years old) and is registered under CIN U65100UP2018PLC103770.

Dwaba Mutual Nidhi has 3 current directors:

The latest financial statements of Dwaba Mutual 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 2019 are in the company report.

The CIN (Corporate Identification Number) of Dwaba Mutual Nidhi is U65100UP2018PLC103770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dwaba Mutual Nidhi was incorporated on 01 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.

The peers of Dwaba Mutual Nidhi by revenue are Vedhagiri Chit Funds Private Limited, Club 9 Chit Fund Private Limited, Value Plus Shares N Securities Private Limited, White Dwarf Insurance Advisor Private Limited, Kamalraj Traders & Foods Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).

Rohini Mishra was appointed as Director on 12 Aug 2019. Vidya Kant Dwivedi ceased to be Director on 12 Aug 2019. Kshma Devi was appointed as Director on 08 Aug 2018. Dwaba Mutual Nidhi has 5 board changes on record in total.

The registered office of Dwaba Mutual Nidhi is at Vill – Kanaili Post – Kanaili, Kaushambi, Uttar Pradesh, India – 212216.

Dwaba Mutual Nidhi operates in the financial services industry, in the bank intermediatories segment.

Dwaba Mutual Nidhi can be reached at its registered office: Vill – Kanaili Post – Kanaili, Kaushambi, Uttar Pradesh, India – 212216.

Dwaba Mutual Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.