Insta Excel Nidhi Limited
About Insta Excel Nidhi Limited
Data last updated:
Insta Excel Nidhi Limited is a nidhi company based in Panachamoodu, Tamil Nadu, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 21 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2020PLN136567.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.4 Lakh. It is led by directors including Aruldhas (Managing Director) and Arun Hendrix.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No. II – 1 – 222A Brahma Buildings Swathipuram, Panachamoodu, Tamil Nadu, India – 629152.
As per the financials filed for FY 2021, the company reported a revenue of ₹86,892. For the same year it recorded a net loss of ₹1.39 Lakh (net margin -159.8%) and EBITDA of ₹67,405 (EBITDA margin 77.6%).
Company details
Contact details
Insta Excel Nidhi Limited's registered office is in Panachamoodu, Tamil Nadu.
- Registered AddressNo. II – 1 – 222A Brahma Buildings Swathipuram, Panachamoodu, Tamil Nadu, India – 629152
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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 Insta Excel 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 Insta Excel Nidhi Limited, buy the company report.
Financials of Insta Excel Nidhi Limited
FY 2021 filings availableInsta Excel Nidhi Limited reported revenue of ₹86,892 for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 |
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| EBITDA | ₹67,405 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.39 Lakh |
| Balance Sheet | |
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| Reserves and Surplus | |
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Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 77.6% |
| Net Profit Margin | -159.8% |
| Return on Equity (ROE) | |
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To see the full financial statements and ratios of Insta Excel Nidhi Limited, buy the company report.
Board of directors of Insta Excel Nidhi Limited
Insta Excel Nidhi has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruldhas | Managing Director | 21 Jul 2020 | 6 Years 3 Months | Current |
| Arun Hendrix | Director | 13 Oct 2020 | 6 Years 0 Months | Current |
| Christopher Appu | Director | 21 Jul 2020 | 6 Years 3 Months | Current |
| Abhirami Sudhan Minimol | Director | 21 Jul 2020 | 6 Years 3 Months | Current |
Peer comparison
Insta Excel 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 |
|---|---|---|---|---|---|---|
| Jain Immovables & Investments Pvt Ltd | ₹87,250 (FY 2024) | -43.0% | Kolkata, West Bengal, India | |||
| Jyt Microfinance | ₹87,241 (FY 2017) | -26.0% | Bhopal, Madhya Pradesh, India | |||
| CBT International Private Limited | ₹87,205 (FY 2024) | -29.0% | P.S.Bow Bazar, West Bengal, India | |||
| Karimpuzha Chits Private Limited | ₹87,000 (FY 2016) | -71.0% | Malappuram, Kerala, India | |||
| Shree Shree Siddhi Financial Services Private Limited | ₹86,894 (FY 2024) | -72.0% | Vapi, Gujarat, India | |||
| Insta Excel Nidhi Limitedthis company | ₹86,892 (FY 2021) | -₹1.39 Lakh | -159.8% | Panachamoodu, Tamil Nadu, India | ||
| Roy and Dubey Research and Investments Private Limited | ₹86,874 (FY 2024) | 6417.0% | Pune, Maharashtra, India | |||
| Madurai Lakshmi Chit Fund Private Limited | ₹86,806 (FY 2025) | -75.0% | Madurai, Tamil Nadu, India | |||
| Samar Microfinance Private Limited | ₹86,718 (FY 2021) | 478.0% | Mathura, Uttar Pradesh, India | |||
| Aggam Moneytech Private Limited | ₹86,669 (FY 2025) | 6.0% | Delhi, India | |||
| Green Hill Estates and Finance Private Limited | ₹86,600 (FY 2023) | Delhi, India |
To see the full peer comparison of Insta Excel Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Insta Excel 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 Insta Excel 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 Insta Excel Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Insta Excel Nidhi Limited has 6 board changes on record since 2020: 5 appointments and 1 cessation. The latest: Ponnayyan Sajimon ceased to be Director on 05 Aug 2021.
Frequently asked questions
Insta Excel Nidhi is an active nidhi company based in Panachamoodu, Tamil Nadu, India. The company works in pawn shops, within the financial services industry. It was incorporated on 21 July 2020 (6+ years old) and is registered under CIN U65929TN2020PLN136567.
Insta Excel Nidhi has 4 current directors:
- Aruldhas - Managing Director
- Arun Hendrix - Director
- Christopher Appu - Director
- Abhirami Sudhan Minimol - Director
The latest financial statements of Insta Excel Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Insta Excel Nidhi is U65929TN2020PLN136567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Insta Excel Nidhi was incorporated on 21 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Insta Excel Nidhi by revenue are Jain Immovables & Investments Pvt Ltd, Jyt Microfinance, CBT International Private Limited, Karimpuzha Chits Private Limited, Shree Shree Siddhi Financial Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ponnayyan Sajimon ceased to be Director on 05 Aug 2021. Arun Hendrix was appointed as Director on 13 Oct 2020. Arun Hendrix was appointed as Director on 13 Oct 2020. Insta Excel Nidhi has 6 board changes on record in total.
The registered office of Insta Excel Nidhi is at No. II – 1 – 222A Brahma Buildings Swathipuram, Panachamoodu, Tamil Nadu, India – 629152.
Insta Excel Nidhi operates in the financial services industry, in the pawn shops segment.
Insta Excel Nidhi can be reached at its registered office: No. II – 1 – 222A Brahma Buildings Swathipuram, Panachamoodu, Tamil Nadu, India – 629152.
Insta Excel Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.