Kastri Nidhi Limited
About Kastri Nidhi Limited
Data last updated:
Kastri Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2019PLC349062. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Kastri Finance Private Limited and Kastri Finance Limited. It is led by directors including Chhavi Sharma and Parveen Kumar 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 House No – 6/3 Landmark Singh Sabha Road, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.04 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Lakh (net margin 8.2%) and EBITDA of ₹3.1 Lakh (EBITDA margin 15.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 37% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
Company details
Name history
Kastri Nidhi has undergone 2 name changes throughout its history. The company was previously known as Kastri Finance Private Limited, and Kastri Finance Limited. The current legal name is Kastri Nidhi Limited.
| Company Name | Status |
|---|---|
| Kastri Nidhi Limited | Current |
| Kastri Finance Private Limited | Previous |
| Kastri Finance Limited | Previous |
CIN history
Kastri Nidhi has one previous CIN (Corporate Identification Number): U65990DL2019PTC349062. The current CIN is U65990DL2019PLC349062, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990DL2019PLC349062 | Current |
| U65990DL2019PTC349062 | Previous |
Contact details
Kastri Nidhi Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No – 6/3 Landmark Singh Sabha Road, New Delhi, Delhi, India – 110007
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Kastri 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 Kastri 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 Kastri Nidhi Limited, buy the company report.
Financials of Kastri Nidhi Limited
FY 2025 filings availableKastri Nidhi Limited reported revenue of ₹20.04 Lakh (down 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 37%. EBITDA fell 31% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹3.1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.64 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.5% | ||||
| Net Profit Margin | 8.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Kastri Nidhi Limited, buy the company report.
Board of directors of Kastri Nidhi Limited
Kastri Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhavi Sharma | Director | 23 Sep 2022 | 4 Years 1 Months | Current |
| Parveen Kumar Sharma Also directs: Kas Chit Fund Private Limited | Director | 18 Nov 2021 | 4 Years 11 Months | Current |
| Aditi Sharma | Director | 08 Oct 2023 | 3 Years 1 Months | Current |
Peer comparison
Kastri Nidhi Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Micro Finance), with 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 |
|---|---|---|---|---|---|---|
| Shivanshi India Nidhi Limited | ₹20.13 Lakh (FY 2022) | 47.0% | Binjhiya, Mandla, Madhya Pradesh, India | |||
| Centre Point Chitties Private Limited | ₹20.1 Lakh (FY 2024) | -31.0% | Thrissur, Kerala, India | |||
| Shagun Micro Finance Association | ₹20.05 Lakh (FY 2025) | 130.0% | Lucknow, Uttar Pradesh, India | |||
| Kastri Nidhi Limitedthis company | ₹20.04 Lakh (FY 2025) | ₹1.64 Lakh | 8.2% | -25.0% | New Delhi, Delhi, India | |
| Gurusakthi Kuries Private Limited | ₹19.99 Lakh (FY 2025) | 11.0% | Thrissur, Kerala, India | |||
| Shivomkara Chits Private Limited | ₹19.98 Lakh (FY 2022) | 9.0% | Aurangabad, Maharashtra, India | |||
| Money Gain Chits Private Limited | ₹19.95 Lakh (FY 2025) | 7.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Kastri Nidhi Limited, buy the company report.
Legal cases
Kastri Nidhi Limited has 3 court cases on record: 3 filed by Kastri Nidhi. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Kastri Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kastri Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kastri Nidhi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kastri Nidhi Limited, buy the company report.
Recent activity
Kastri Nidhi Limited has 6 board changes on record since 2021: 3 appointments and 3 cessations. The latest: Aditi Sharma was appointed as Director on 08 Oct 2023.
Frequently asked questions
Kastri Nidhi is an active nidhi company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 April 2019 (7+ years old) and is registered under CIN U65990DL2019PLC349062.
Kastri Nidhi has 3 current directors:
- Chhavi Sharma - Director
- Parveen Kumar Sharma - Director
- Aditi Sharma - Director
The latest financial statements of Kastri 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 2020 are in the company report.
No. Kastri Nidhi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kastri Nidhi is U65990DL2019PLC349062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kastri Nidhi has 3 court cases on record: 3 filed by the company. 2 are pending.
Kastri Nidhi was incorporated on 24 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kastri Nidhi by revenue are Shivanshi India Nidhi Limited, Centre Point Chitties Private Limited, Shagun Micro Finance Association, Gurusakthi Kuries Private Limited, Shivomkara Chits Private Limited and 1 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Aditi Sharma was appointed as Director on 08 Oct 2023. Aditya Sharma ceased to be Director on 08 Oct 2023. Chhavi Sharma was appointed as Director on 23 Sep 2022. Kastri Nidhi has 6 board changes on record in total.
The registered office of Kastri Nidhi is at House No – 63 Landmark Singh Sabha Road, New Delhi, Delhi, India – 110007.
Kastri Nidhi operates in the financial services industry, in the other financial intermediation segment.
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