Excellent Nidhi Limited
About Excellent Nidhi Limited
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Excellent Nidhi Limited is a nidhi company based in Deoria, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2017PLC099340.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.33 Lakh. It is led by directors including Abdul Rahim Ansari and Khursheed Ahmad Ansari.
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 Lala Toli Ward Rudrapur, Deoria, Uttar Pradesh, India – 274204.
As per the financials filed for FY 2020, the company reported a revenue of ₹50,409, a decline of 17% compared to the previous year. For the same year it recorded a net loss of ₹35,708 (net margin -70.8%) and EBITDA of -₹35,708 (EBITDA margin -70.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Excellent Nidhi Limited's registered office is in Deoria, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressLala Toli Ward Rudrapur, Deoria, Uttar Pradesh, India – 274204
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Excellent 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 Excellent 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 Excellent Nidhi Limited, buy the company report.
Financials of Excellent Nidhi Limited
FY 2020 filings availableExcellent Nidhi Limited reported revenue of ₹50,409 (down 17% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year. EBITDA rose 20% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹50,409 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹35,708 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹35,708 | ||
| 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 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -70.8% | ||
| Net Profit Margin | -70.8% | ||
| 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 Excellent Nidhi Limited, buy the company report.
Board of directors of Excellent Nidhi Limited
Excellent Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahim Ansari | Director | 13 Dec 2017 | 8 Years 10 Months | Current |
| Khursheed Ahmad Ansari | Director | 13 Dec 2017 | 8 Years 10 Months | Current |
| Bramhanand Jagadish Gaud | Director | 13 Dec 2017 | 8 Years 10 Months | Current |
Peer comparison
Excellent 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 |
|---|---|---|---|---|---|---|
| B.R.K. Fincap Private Limited | ₹50,709 (FY 2017) | -12.0% | Delhi, India | |||
| Multywog Poly Tapes Pvt. Ltd. | ₹50,594 (FY 2025) | -97.0% | Kolkata, West Bengal, India | |||
| Pratham Finserve Private Limited | ₹50,520 (FY 2020) | -56.0% | Navi Mumbai, Maharashtra, India | |||
| Devadeva Securities Private Limited | ₹50,511 (FY 2019) | 3.0% | Kolkata, West Bengal, India | |||
| Capital Street Financial Services Private Limited | ₹50,500 (FY 2025) | Panchkula, Haryana, India | ||||
| Excellent Nidhi Limitedthis company | ₹50,409 (FY 2020) | -₹35,708 | -70.8% | -17.0% | Deoria, Uttar Pradesh, India | |
| Ascent Exorts Private Limited | ₹50,407 (FY 2025) | -11.0% | Uttar Pradesh, India | |||
| Kerbs Financial Services Private Limited | ₹50,380 (FY 2022) | Vadavucode, Kerala, India | ||||
| Varchaswa Enforcement & Legal Services Private Limited | ₹50,351 (FY 2025) | -47.0% | Ujjain, Madhya Pradesh, India | |||
| Omkareshwar Realties and Services Private Limited | ₹50,314 (FY 2025) | -12.0% | Mumbai, Maharashtra, India | |||
| R.D.A. Construction Private Limited | ₹50,289 (FY 2019) | 9.0% | New Delhi, Delhi, India |
To see the full peer comparison of Excellent Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Excellent Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excellent 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 Excellent Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excellent Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Abdul Rahim Ansari was appointed as Director on 13 Dec 2017.
Frequently asked questions
Excellent Nidhi is an active nidhi company based in Deoria, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 December 2017 (9+ years old) and is registered under CIN U65990UP2017PLC099340.
Excellent Nidhi has 3 current directors:
- Abdul Rahim Ansari - Director
- Khursheed Ahmad Ansari - Director
- Bramhanand Jagadish Gaud - Director
The latest financial statements of Excellent 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 2018 are in the company report.
The CIN (Corporate Identification Number) of Excellent Nidhi is U65990UP2017PLC099340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellent Nidhi was incorporated on 13 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Excellent Nidhi by revenue are B.R.K. Fincap Private Limited, Multywog Poly Tapes Pvt. Ltd, Pratham Finserve Private Limited, Devadeva Securities Private Limited, Capital Street Financial Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Abdul Rahim Ansari was appointed as Director on 13 Dec 2017. Bramhanand Jagadish Gaud was appointed as Director on 13 Dec 2017. Khursheed Ahmad Ansari was appointed as Director on 13 Dec 2017.
The registered office of Excellent Nidhi is at Lala Toli Ward Rudrapur, Deoria, Uttar Pradesh, India – 274204.
Excellent Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Excellent Nidhi is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Excellent Nidhi can be reached at its registered office: Lala Toli Ward Rudrapur, Deoria, Uttar Pradesh, India – 274204.
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