Khamgaon Nidhi Limited
About Khamgaon Nidhi Limited
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Khamgaon Nidhi Limited is a nidhi company based in Yavatmal, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65999MH2017PLC297794.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.91 Lakh. It is led by directors including Ashok Yadavrao Pawde and Mayur Bhagwanrao Barde.
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. Rajesh Amravat 248 Tilakwadi Lokmanya Aney Vidyalaya, Yavatmal, Maharashtra, India – 445001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.14 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.87 Lakh (net margin 1.6%) and EBITDA of ₹1.87 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 10% over five years.
Court records list 411 cases involving the company, including 410 filed by the company and 1 filed against it; 288 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khamgaon Nidhi Limited's registered office is in Yavatmal, Maharashtra.
- Registered AddressC/O. Rajesh Amravat 248 Tilakwadi Lokmanya Aney Vidyalaya, Yavatmal, Maharashtra, India – 445001
- IndustryFinancial Services, 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 Khamgaon Nidhi is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Khamgaon Nidhi Limited, buy the company report.
Financials of Khamgaon Nidhi Limited
FY 2025 filings availableKhamgaon Nidhi Limited reported revenue of ₹1.14 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA rose 1% 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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| EBITDA | ₹1.87 Lakh | ||||
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| Net Profit (PAT) | ₹1.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 1.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Khamgaon Nidhi Limited, buy the company report.
Board of directors of Khamgaon Nidhi Limited
Khamgaon Nidhi has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Yadavrao Pawde | Director | 30 Dec 2020 | 5 Years 10 Months | Current |
| Mayur Bhagwanrao Barde Also directs: India Agro & Chit Funds Private Limited | Director | 30 Dec 2020 | 5 Years 10 Months | Current |
| Shobha Bhagwan Barde Also directs: India Agro & Chit Funds Private Limited | Director | 25 Jul 2017 | 9 Years 3 Months | Current |
| Bhagwan Waman Barde Also directs: Sahyandri Organic Farmer Producer Company Limited | Director | 25 Jul 2017 | 9 Years 3 Months | Current |
Peer comparison
Khamgaon Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahaviray Forex Private Limited | ₹1.15 Cr (FY 2025) | -7.0% | Mumbai, Maharashtra, India | |||
| Vestis Finserv Private Limited | ₹1.15 Cr (FY 2025) | 192.0% | Mumbai, Maharashtra, India | |||
| Xeraphin Finvest Private Limited | ₹1.15 Cr (FY 2023) | -32.0% | New Delhi, Delhi, India | |||
| JVS Construction Company Private Limited | ₹1.14 Cr (FY 2025) | 54.0% | New Delhi, Delhi, India | |||
| Sarvagya Systematic Investment Private Limited | ₹1.14 Cr (FY 2025) | 180.0% | Delhi, India | |||
| Khamgaon Nidhi Limitedthis company | ₹1.14 Cr (FY 2025) | ₹1.87 Lakh | 1.6% | -15.0% | Yavatmal, Maharashtra, India | |
| Manipal Sowbhagya Nidhi Limited | ₹1.14 Cr (FY 2025) | 31.0% | Karnataka, India | |||
| Aay Aar Consultancy Services Private Limited | ₹1.14 Cr (FY 2024) | -12.0% | Delhi, India | |||
| Kiyansh Finance Private Limited | ₹1.14 Cr (FY 2025) | 94.0% | Bangalore, Karnataka, India | |||
| Manodev Investment Private Limited | ₹1.14 Cr (FY 2025) | -33.0% | Pune, Maharashtra, India | |||
| Ujjwal Commodities Private Limited. | ₹1.14 Cr (FY 2025) | 5318.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Khamgaon Nidhi Limited, buy the company report.
Legal cases
Khamgaon Nidhi Limited has 411 court cases on record: 410 filed by Khamgaon Nidhi, 1 filed against it. 288 cases are pending and 123 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 411 | 1 | 288 |
Cases on record (5 of 411)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Buldhana, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Buldhana, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Buldhana, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Buldhana, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Buldhana, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Khamgaon 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 Khamgaon 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 Khamgaon Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khamgaon Nidhi Limited has 7 board changes on record since 2017: 4 appointments and 3 cessations. The latest: Ashok Yadavrao Pawde ceased to be Additional Director on 30 Sep 2021.
Frequently asked questions
Khamgaon Nidhi is an active nidhi company based in Yavatmal, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 July 2017 (9+ years old) and is registered under CIN U65999MH2017PLC297794.
Khamgaon Nidhi has 4 current directors:
- Ashok Yadavrao Pawde - Director
- Mayur Bhagwanrao Barde - Director
- Shobha Bhagwan Barde - Director
- Bhagwan Waman Barde - Director
The latest financial statements of Khamgaon 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 2018 are in the company report.
The CIN (Corporate Identification Number) of Khamgaon Nidhi is U65999MH2017PLC297794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khamgaon Nidhi has 411 court cases on record: 410 filed by the company and 1 filed against it. 288 are pending.
Khamgaon Nidhi was incorporated on 25 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Khamgaon Nidhi by revenue are Mahaviray Forex Private Limited, Vestis Finserv Private Limited, Xeraphin Finvest Private Limited, JVS Construction Company Private Limited, Sarvagya Systematic Investment Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Ashok Yadavrao Pawde ceased to be Additional Director on 30 Sep 2021. Mayur Bhagwanrao Barde ceased to be Additional Director on 30 Sep 2021. Ashok Yadavrao Pawde was appointed as Director on 30 Dec 2020. Khamgaon Nidhi has 7 board changes on record in total.
The registered office of Khamgaon Nidhi is at CO. Rajesh Amravat 248 Tilakwadi Lokmanya Aney Vidyalaya, Yavatmal, Maharashtra, India – 445001.
Khamgaon Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Khamgaon Nidhi is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
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