Gawolia Nidhi Limited - financial services in Nagaon, Assam, India. FY 2026 financials & compliance.
CIN U65999AS2018PLC018718 Incorporated 12 September 2018 ROC Guwahati HQ Nagaon, Assam, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2020
₹7.09 Lakh
Latest filing
Net profit · FY 2020
₹1.06 Lakh
Net margin 14.9%
EBITDA · FY 2020
₹1.81 Lakh
EBITDA margin 25.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Gawolia Nidhi Limited

Data last updated:

Gawolia Nidhi Limited is a nidhi company based in Nagaon, Assam, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 September 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65999AS2018PLC018718.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Afiya Khatun and Jamal Uddin.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Vill. Fauzdaripatty K.G Road Ward No14 P.O Nagaon Mouza Town P.S Sadar Dist Nagaon Assam – 7, 82001 In, Assam, India – 782001.

As per the financials filed for FY 2020, the company reported a revenue of ₹7.09 Lakh. For the same year it recorded a net profit of ₹1.06 Lakh (net margin 14.9%) and EBITDA of ₹1.81 Lakh (EBITDA margin 25.5%).

Company details

CIN U65999AS2018PLC018718
Registration Number 018718
Incorporation Date 12 September 2018
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020

Contact details

Gawolia Nidhi Limited's registered office is in Nagaon, Assam. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Vill. Fauzdaripatty K.G Road Ward No14 P.O Nagaon Mouza Town P.S Sadar Dist Nagaon Assam – 7, 82001 In, Assam, India – 782001
  • Industry
    Financial Services, Other Financial Intermediation

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

Comprehensive company report
Gawolia 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 Gawolia 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 Gawolia Nidhi Limited, buy the company report.

Financials of Gawolia Nidhi Limited

FY 2020 filings available

Gawolia Nidhi Limited reported revenue of ₹7.09 Lakh for FY 2020.

Revenue · FY 2020
₹7.09 Lakh
Net profit · FY 2020
₹1.06 Lakh margin 14.9%
EBITDA · FY 2020
₹1.81 Lakh margin 25.5%

Financial Statement Summary

MetricsFY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹7.09 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.81 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.06 Lakh
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 2019-20FY 2018-19
Profitability
EBITDA Margin25.5%
Net Profit Margin14.9%
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 Gawolia Nidhi Limited, buy the company report.

Board of directors of Gawolia Nidhi Limited

Gawolia Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Afiya KhatunDirector12 Sep 20188 Years 1 MonthsCurrent
Jamal UddinDirector12 Sep 20188 Years 1 MonthsCurrent
Jesmin BhuyanDirector12 Sep 20188 Years 1 MonthsCurrent

Peer comparison

Gawolia 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
Marathawada Nidhi Limited₹7.09 Lakh (FY 2024)13.0%Parbhani, Maharashtra, India
Super Tradecom Private Limited₹7.09 Lakh (FY 2024)-21.0%Howrah, West Bengal, India
Kodumutty Finance and Invesments Limited₹7.09 Lakh (FY 2024)-12.0%Nagercoil, Tamil Nadu, India
Ara Trusteeship Company Private Limited₹7.09 Lakh (FY 2025)11.0%Pune, Maharashtra, India
Holiday Hype DMC Private Limited₹7.09 Lakh (FY 2024)8.0%Mumbai, Maharashtra, India
Gawolia Nidhi Limitedthis company₹7.09 Lakh (FY 2020)₹1.06 Lakh14.9%Nagaon, Assam, India
HVR Financial Services Private Limited₹7.08 Lakh (FY 2024)8.0%Bangalore, Karnataka, India
Gangotri Commodities & Finvest Pvt Ltd₹7.08 Lakh (FY 2023)1647.0%Kolkata, West Bengal, India
Abhinam India Nidhi Limited₹7.08 Lakh (FY 2022)3031.0%Delhi, India
Queens Kuries and Loans Pvt Ltd₹7.08 Lakh (FY 2024)-52.0%Thrissur, Kerala, India
Abirami Chits Private Limited₹7.08 Lakh (FY 2019)69.0%Kaveripattinam, Tamil Nadu, India

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

MSME payment delays

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

Recent activity

Gawolia Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Afiya Khatun was appointed as Director on 12 Sep 2018.

AGM
Gawolia Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Gawolia Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Guwahati.
Appointed
Afiya Khatun was appointed as Director.
Appointed
Jamal Uddin was appointed as Director.
Appointed
Jesmin Bhuyan was appointed as Director.
Incorporation
12 Sep 2018
Gawolia Nidhi Limited was registered on 12 Sep 2018 with Roc Guwahati & aged 8 years 1 month as per MCA records.

Frequently asked questions

Gawolia Nidhi is an active nidhi company based in Nagaon, Assam, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 September 2018 (8+ years old) and is registered under CIN U65999AS2018PLC018718.

Gawolia Nidhi has 3 current directors:

The latest financial statements of Gawolia Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.

The CIN (Corporate Identification Number) of Gawolia Nidhi is U65999AS2018PLC018718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Gawolia Nidhi was incorporated on 12 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Guwahati.

The peers of Gawolia Nidhi by revenue are Marathawada Nidhi Limited, Super Tradecom Private Limited, Kodumutty Finance and Invesments Limited, Ara Trusteeship Company Private Limited, Holiday Hype DMC Private Limited and 5 more, all in the same principal business activity (other financial activities).

Afiya Khatun was appointed as Director on 12 Sep 2018. Jamal Uddin was appointed as Director on 12 Sep 2018. Jesmin Bhuyan was appointed as Director on 12 Sep 2018.

The registered office of Gawolia Nidhi is at Vill. Fauzdaripatty K.G Road Ward No14 P.O Nagaon Mouza Town P.S Sadar Dist Nagaon Assam – 7, 82001 In, Assam, India – 782001.

Gawolia Nidhi operates in the financial services industry, in the other financial intermediation segment.

Gawolia Nidhi can be reached at its registered office: Vill. Fauzdaripatty K.G Road Ward No14 P.O Nagaon Mouza Town P.S Sadar Dist Nagaon Assam – 7, 82001 In, Assam, India – 782001.

Gawolia Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.