Liberty Nidhi Limited
About Liberty Nidhi Limited
Data last updated:
Liberty Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2015PLC270397.
The company has an authorised share capital of ₹15 Lakh. It is led by directors including Mukesh Laxman Bhalia and Priyanka Yogesh Singh.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.25 Lakh, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹61,605 (net margin 7.5%) and EBITDA of ₹1.02 Lakh (EBITDA margin 12.3%). Revenue has grown at a compounded annual rate (CAGR) of 117% over three years.
Court records list 5 cases involving the company, including 5 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Liberty Nidhi Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 102 Building No 3 Randir Vihar Chs Brick Factory Compound T. P. Road Bhan, Dup West, Mumbai, Maharashtra, India – 400078
- IndustryFinancial Services, Financial Activities
- 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 Liberty 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 Liberty Nidhi Limited, buy the company report.
Financials of Liberty Nidhi Limited
FY 2021 filings availableLiberty Nidhi Limited reported revenue of ₹8.25 Lakh (up 36% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 117% over three years, including 36% growth in the latest year. EBITDA rose 12% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| 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 | ₹1.02 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹61,605 | |||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 12.3% | |||
| Net Profit Margin | 7.5% | |||
| 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 Liberty Nidhi Limited, buy the company report.
Board of directors of Liberty Nidhi Limited
Liberty 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 |
|---|---|---|---|---|
| Mukesh Laxman Bhalia | Director | 07 Apr 2018 | 8 Years 7 Months | Current |
| Priyanka Yogesh Singh | Director | 24 Nov 2015 | 10 Years 11 Months | Current |
| Kalpana Mahesh Bhanushali | Director | 24 Nov 2015 | 10 Years 11 Months | Current |
| Neeta Kaushalkumar Singh | Director | 07 Apr 2018 | 8 Years 7 Months | Current |
Peer comparison
Liberty Nidhi Limited is compared with the 9 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 |
|---|---|---|---|---|---|---|
| Bee Emm Trade Holdings Pvt Ltd Ltd | ₹8.25 Lakh (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| DSG All in One Private Limited | ₹8.25 Lakh (FY 2021) | 10.0% | Gouripada Road, Bhiwandi, Maharashtra, India | |||
| Sri Nalani Chit Funds Private Limited | ₹8.25 Lakh (FY 2023) | -6.0% | Hyderabad, Telangana, India | |||
| Xcellence Corporate Services Private Limited | ₹8.25 Lakh (FY 2019) | Ahmedabad, Gujarat, India | ||||
| Vijayaganapathi Kartikeya Chit Funds Private Limited | ₹8.25 Lakh (FY 2021) | -48.0% | Sathupalli, Telangana, India | |||
| Liberty Nidhi Limitedthis company | ₹8.25 Lakh (FY 2019) | ₹61,605 | 7.5% | 36.0% | Mumbai, Maharashtra, India | |
| SKT Chit Fund Private Limited | ₹8.24 Lakh (FY 2018) | -11.0% | Khammam, Telangana, India | |||
| Anubhav Commosales Private Limited | ₹8.24 Lakh (FY 2016) | 37.0% | Kolkata, West Bengal, India | |||
| Rga Commercial Private Limited | ₹8.24 Lakh (FY 2020) | 4.0% | Kolkata, West Bengal, India | |||
| Nipani Finance Private Limited | ₹8.23 Lakh (FY 2018) | -1.0% | Kolhapur, Maharashtra, India |
To see the full peer comparison of Liberty Nidhi Limited, buy the company report.
Legal cases
Liberty Nidhi Limited has 5 court cases on record: 5 filed by Liberty Nidhi. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against an individual | Disposed |
To see the full case history of Liberty 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 Liberty 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 Liberty Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Liberty Nidhi Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Mahesh Nanji Bhanushali ceased to be Director on 07 Apr 2018.
Frequently asked questions
Liberty Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 November 2015 (11+ years old) and is registered under CIN U65923MH2015PLC270397.
Liberty Nidhi has 4 current directors:
- Mukesh Laxman Bhalia - Director
- Priyanka Yogesh Singh - Director
- Kalpana Mahesh Bhanushali - Director
- Neeta Kaushalkumar Singh - Director
The latest financial statements of Liberty Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Liberty Nidhi is U65923MH2015PLC270397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liberty Nidhi has 5 court cases on record: 5 filed by the company. 4 are pending.
Liberty Nidhi was incorporated on 24 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Liberty Nidhi by revenue are Bee Emm Trade Holdings Pvt Ltd Ltd, DSG All in One Private Limited, Sri Nalani Chit Funds Private Limited, Xcellence Corporate Services Private Limited, Vijayaganapathi Kartikeya Chit Funds Private Limited and 4 more, all in the same principal business activity (other financial activities).
Mahesh Nanji Bhanushali ceased to be Director on 07 Apr 2018. Mukesh Laxman Bhalia was appointed as Director on 07 Apr 2018. Neeta Kaushalkumar Singh was appointed as Director on 07 Apr 2018. Liberty Nidhi has 5 board changes on record in total.
The registered office of Liberty Nidhi is at A – 102 Building No 3 Randir Vihar Chs Brick Factory Compound T. P. Road Bhan, Dup West, Mumbai, Maharashtra, India – 400078.
Liberty Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Liberty Nidhi is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
