Igb Nidhi Limited - financial services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65929UP2020PLN131619 Incorporated 25 July 2020 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2025
₹27.02 Lakh
▼ 22% YoY
Net loss · FY 2025
₹3.01 Lakh
Net margin -11.1%
EBITDA · FY 2025
₹12.37 Lakh
EBITDA margin 45.8%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Brands
1
Associated brands

About Igb Nidhi Limited

Data last updated:

Igb Nidhi Limited is a nidhi company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2020PLN131619.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Santpal Sharma and Amit Sharma.

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 C/O A – 1 Amit Sharma Anwapur, Ghaziabad, Uttar Pradesh, India – 245304.

As per the financials filed for FY 2025, the company reported a revenue of ₹27.02 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹3.01 Lakh (net margin -11.1%) and EBITDA of ₹12.37 Lakh (EBITDA margin 45.8%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years.

The company is associated with 1 brand: Igb Nidhi.

Company details

CIN U65929UP2020PLN131619
Registration Number 131619
Incorporation Date 25 July 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Igb Nidhi Limited's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    C/O A – 1 Amit Sharma Anwapur, Ghaziabad, Uttar Pradesh, India – 245304
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Igb 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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Brands

Igb Nidhi operates one associated brand: IGB NIDHI. Each brand links to its own profile.

BrandDescriptionWebsite
Provides personalized deposit and banking solutions to customers.igbnidhi.in

Business activity

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

Financials of Igb Nidhi Limited

FY 2025 filings available

Igb Nidhi Limited reported revenue of ₹27.02 Lakh (down 22% YoY) for FY 2025.

Revenue · FY 2025
₹27.02 Lakh ▼ 22%
Net loss · FY 2025
₹3.01 Lakh margin -11.1%
EBITDA · FY 2025
₹12.37 Lakh margin 45.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▲ 42%
EBITDA CAGR growth
1 year
▼ 32%
3 years · compounded
▲ 56%

Revenue fell 22% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 42%. EBITDA fell 32% 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₹12.37 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.01 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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin45.8%
Net Profit Margin-11.1%
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

To see the full financial statements and ratios of Igb Nidhi Limited, buy the company report.

Board of directors of Igb Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Santpal SharmaDirector25 Jul 20206 Years 3 MonthsCurrent
Amit SharmaDirector25 Jul 20206 Years 3 MonthsCurrent
Nitin SharmaDirector25 Jul 20206 Years 3 MonthsCurrent

Peer comparison

Igb 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
KB Forex Private Limited₹27.06 Lakh (FY 2020)17.0%Imphal West, Manipur, India
Royal Ocean Agency Private Limited₹27.06 Lakh (FY 2021)50.0%Kolkata, West Bengal, India
Agnihotri Infracare Private Limited₹27.05 Lakh (FY 2023)Ahmedabad, Gujarat, India
Homeland Hospitality Private Limited₹27.04 Lakh (FY 2018)-3.0%Mumbai, Maharashtra, India
Vedika Equity Consultancy Pvt. Ltd.₹27.03 Lakh (FY 2025)159.0%Kolkata, West Bengal, India
Igb Nidhi Limitedthis company₹27.02 Lakh (FY 2025)-₹3.01 Lakh-11.1%-22.0%Ghaziabad, Uttar Pradesh, India
Build Con Finance Limited₹27.01 Lakh (FY 2024)-80.0%Chennai, Tamil Nadu, India
Fincure Finserve Private Limited₹27 Lakh (FY 2024)4.0%Balasore, Odisha, India
Wazirs Ventures Private Limited₹27 Lakh (FY 2023)Gurgaon, Haryana, India
Ganga Projects Private Limited₹27 Lakh (FY 2025)38.0%New Delhi, Delhi, India
Puneet Trading and Investment Company Private Limited₹26.99 Lakh (FY 2017)-83.0%Chennai, Tamil Nadu, India

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

MSME payment delays

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

Recent activity

Igb Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Amit Sharma was appointed as Director on 25 Jul 2020.

AGM
Igb Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Igb Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Amit Sharma was appointed as Director.
Appointed
Nitin Sharma was appointed as Director.
Appointed
Santpal Sharma was appointed as Director.
Incorporation
25 Jul 2020
Igb Nidhi Limited was registered on 25 Jul 2020 with Roc Uttar Pradesh Ii & aged 6 years 3 months as per MCA records.

Frequently asked questions

Igb Nidhi is an active nidhi company based in Ghaziabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 July 2020 (6+ years old) and is registered under CIN U65929UP2020PLN131619.

Igb Nidhi has 3 current directors:

The latest financial statements of Igb 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 2021 are in the company report.

The CIN (Corporate Identification Number) of Igb Nidhi is U65929UP2020PLN131619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Igb Nidhi was incorporated on 25 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Igb Nidhi by revenue are KB Forex Private Limited, Royal Ocean Agency Private Limited, Agnihotri Infracare Private Limited, Homeland Hospitality Private Limited, Vedika Equity Consultancy Pvt. Ltd. and 5 more, all in the same principal business activity (other financial activities).

Amit Sharma was appointed as Director on 25 Jul 2020. Nitin Sharma was appointed as Director on 25 Jul 2020. Santpal Sharma was appointed as Director on 25 Jul 2020.

The registered office of Igb Nidhi is at CO A – 1 Amit Sharma Anwapur, Ghaziabad, Uttar Pradesh, India – 245304.

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

Igb Nidhi has 1 associated brand: Igb Nidhi.

Igb Nidhi can be reached at its registered office: CO A – 1 Amit Sharma Anwapur, Ghaziabad, Uttar Pradesh, India – 245304.