Holeshwar Nidhi Limited - financial services in Beed, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2018PLC305540 Incorporated 24 February 2018 ROC Nagpur HQ Beed, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2020
₹15,580
▼ 94% YoY
Net profit · FY 2020
₹5,226
Net margin 33.5%
EBITDA · FY 2020
₹15,580
EBITDA margin 100%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 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 Holeshwar Nidhi Limited

Data last updated:

Holeshwar Nidhi Limited is a nidhi company based in Beed, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 February 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65999MH2018PLC305540.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sushila Bhaskar Shinde and Shankar Bhaskar Shinde.

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 C/O . Sakharam Jayavanta Ghuge 325 Hol Tq Dharur Dist Beed, Maharashtra, India – 414205.

As per the financials filed for FY 2020, the company reported a revenue of ₹15,580, a decline of 94% compared to the previous year. For the same year it recorded a net profit of ₹5,226 (net margin 33.5%) and EBITDA of ₹15,580 (EBITDA margin 100%).

Company details

CIN U65999MH2018PLC305540
Registration Number 305540
Incorporation Date 24 February 2018
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020

Contact details

Holeshwar Nidhi Limited's registered office is in Beed, Maharashtra.

  • Registered Address
    C/O . Sakharam Jayavanta Ghuge 325 Hol Tq Dharur Dist Beed, Maharashtra, India – 414205
  • Industry
    Financial Services, Other Financial Intermediation
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Business activity

The main business activity of Holeshwar 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 Holeshwar Nidhi Limited, buy the company report.

Financials of Holeshwar Nidhi Limited

FY 2020 filings available

Holeshwar Nidhi Limited reported revenue of ₹15,580 (down 94% YoY) for FY 2020.

Revenue · FY 2020
₹15,580 ▼ 94%
Net profit · FY 2020
₹5,226 margin 33.5%
EBITDA · FY 2020
₹15,580 margin 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 94%
EBITDA CAGR growth
1 year
▼ 88%

Revenue fell 94% in the latest year. EBITDA fell 88% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
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₹15,580
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5,226
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 2018-19FY 2017-18
Profitability
EBITDA Margin100%
Net Profit Margin33.5%
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 Holeshwar Nidhi Limited, buy the company report.

Board of directors of Holeshwar Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Sushila Bhaskar ShindeDirector24 Feb 20188 Years 8 MonthsCurrent
Shankar Bhaskar ShindeDirector24 Feb 20188 Years 8 MonthsCurrent
Praniti Shankar ShindeDirector24 Feb 20188 Years 8 MonthsCurrent

Peer comparison

Holeshwar 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
Kavs Forex Private Limited₹15,710 (FY 2025)-100.0%Delhi, India
Nilmitra Nidhi Limited₹15,700 (FY 2023)50.0%Barpeta, Assam, India
Varahas Investments Private Limited₹15,694 (FY 2025)-7.0%Ahmedabad, Gujarat, India
Superkings Dealtrade Private Limited₹15,620 (FY 2018)Kolkata, West Bengal, India
Lovely Vintrade Private Limited₹15,600 (FY 2016)-20.0%Kolkata, West Bengal, India
Holeshwar Nidhi Limitedthis company₹15,580 (FY 2020)₹5,22633.5%-94.0%Beed, Maharashtra, India
Sakton Energy Private Limited₹15,522 (FY 2023)Bangalore, Karnataka, India
Betwanchal India Nidhi Limited₹15,518 (FY 2019)Vidisha, Madhya Pradesh, India
RKM Nidhi Limited₹15,506 (FY 2022)Jaipur, Rajasthan, India
JD Chits Kazhakoottam Private Limited₹15,500 (FY 2017)380.0%Thiruvananthapuram, Kerala, India
Inox Vincom Private Limited₹15,500 (FY 2025)-2.0%Kolkata, West Bengal, India

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

MSME payment delays

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

Recent activity

Holeshwar Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Praniti Shankar Shinde was appointed as Director on 24 Feb 2018.

AGM
Holeshwar Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Holeshwar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Nagpur.
Appointed
Praniti Shankar Shinde was appointed as Director.
Appointed
Shankar Bhaskar Shinde was appointed as Director.
Appointed
Sushila Bhaskar Shinde was appointed as Director.
Incorporation
24 Feb 2018
Holeshwar Nidhi Limited was registered on 24 Feb 2018 with Roc Nagpur & aged 8 years 8 months as per MCA records.

Frequently asked questions

Holeshwar Nidhi is an active nidhi company based in Beed, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 February 2018 (8+ years old) and is registered under CIN U65999MH2018PLC305540.

Holeshwar Nidhi has 3 current directors:

The latest financial statements of Holeshwar 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 2018 are in the company report.

The CIN (Corporate Identification Number) of Holeshwar Nidhi is U65999MH2018PLC305540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Holeshwar Nidhi was incorporated on 24 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Nagpur.

The peers of Holeshwar Nidhi by revenue are Kavs Forex Private Limited, Nilmitra Nidhi Limited, Varahas Investments Private Limited, Superkings Dealtrade Private Limited, Lovely Vintrade Private Limited and 5 more, all in the same principal business activity (other financial activities).

Praniti Shankar Shinde was appointed as Director on 24 Feb 2018. Shankar Bhaskar Shinde was appointed as Director on 24 Feb 2018. Sushila Bhaskar Shinde was appointed as Director on 24 Feb 2018.

The registered office of Holeshwar Nidhi is at CO . Sakharam Jayavanta Ghuge 325 Hol Tq Dharur Dist Beed, Maharashtra, India – 414205.

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

Holeshwar Nidhi can be reached at its registered office: CO . Sakharam Jayavanta Ghuge 325 Hol Tq Dharur Dist Beed, Maharashtra, India – 414205.

Holeshwar Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.