Maa Durga Financial Syndicate Nidhi Limited - Company Profile

It is a financial services nidhi company based in Bhilai, Chattisgarh, India, established in 2016.
2016 Bhilai, Chattisgarh, India Under Process Of Striking Off
Last Updated:
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About Maa Durga Financial Syndicate Nidhi Limited

Maa Durga Financial Syndicate Nidhi Limited, a under process of striking off nidhi company, was established on 05 May 2016 in Bhilai, Chattisgarh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190CT2016PLC007250. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Dompa Reddy Srinivas (Director), Robert Ekka (Director), Umesh Tiwari (Managing Director). Past directors included Jai Shankar, Shailendra Kumar Pandey, Anil Kumar Vishwakarma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shopno.12,Bmarkethudco, Bhilai, Chattisgarh, 490009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190CT2016PLC007250

  • Registration Number

    007250

  • Incorporation Date

    05 May 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 41.52%
  • Profit Growth **** 203.05%
  • Ebitda **** 19.26%
  • Net Worth 0.57%
  • Total Assets **** 16.57%
Company report

Maa Durga Financial Syndicate Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maa Durga Financial Syndicate Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maa Durga Financial Syndicate Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Dompa Reddy Srinivas Director 05 May 2016 Current
Robert Ekka Director 05 May 2016 Current
Umesh Tiwari Managing Director 05 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director - Past

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Financial Performance of Maa Durga Financial Syndicate Nidhi.

Maa Durga Financial Syndicate Nidhi Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 41.52% increase. The company also saw a substantial improvement in profitability, with a 203.05% increase in profit. The company's net worth moved up by a moderate rise of 0.57%.

Maa Durga Financial Syndicate Nidhi revenue growth over time
Maa Durga Financial Syndicate Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 41.52%
*******
*******
*******
*******
Revenue from Operations
*******
 41.52%
*******
*******
*******
*******
Total Assets
*******
 16.57%
*******
*******
*******
*******
Profit or Loss
*******
 203.05%
*******
*******
*******
*******
Net Worth
*******
 0.57%
*******
*******
*******
*******
EBITDA
*******
 19.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maa Durga Financial Syndicate Nidhi?

In 2017, Maa Durga Financial Syndicate Nidhi had a promoter holding of 49.80% and a public holding of 50.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Maa Durga Financial Syndicate Nidhi?

Unlock and access historical data on people associated with Maa Durga Financial Syndicate Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maa Durga Financial Syndicate Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maa Durga Financial Syndicate Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Maa Durga Financial Syndicate Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Maa Durga Financial Syndicate Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Maa Durga Financial Syndicate Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was completed.

  • Director Appointment

    Dompa Reddy Srinivas was appointed as a Director was appointed as a Director on 05 May 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Director Appointment

    Robert Ekka was appointed as a Director was appointed as a Director on 05 May 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Umesh Tiwari was appointed as a Managing Director was appointed as a Managing Director on 05 May 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Company Incorporation

    The activity Maa Durga Financial Syndicate Nidhi Limited was registered on 05 May 2016 with Roc Chhattisgarh & aged 9 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Maa Durga Financial Syndicate Nidhi Limited?

The CIN of Maa Durga Financial Syndicate Nidhi Limited is U67190CT2016PLC007250.

Where is Maa Durga Financial Syndicate Nidhi Limited headquartered?

Maa Durga Financial Syndicate Nidhi Limited is headquartered at Shopno.12,Bmarkethudco, Bhilai, Chattisgarh, 490009.

When was Maa Durga Financial Syndicate Nidhi Limited incorporated?

Maa Durga Financial Syndicate Nidhi Limited was incorporated on 05 May 2016.

Who are the current directors of Maa Durga Financial Syndicate Nidhi Limited?

The current directors of Maa Durga Financial Syndicate Nidhi Limited are

What is the primary industry of Maa Durga Financial Syndicate Nidhi Limited?

The primary industry of Maa Durga Financial Syndicate Nidhi Limited is Financial And Insurance Service.

Is Maa Durga Financial Syndicate Nidhi Limited a listed company?

Maa Durga Financial Syndicate Nidhi Limited is unlisted.

What is the capital structure of Maa Durga Financial Syndicate Nidhi Limited?

The authorized capital of Maa Durga Financial Syndicate Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Maa Durga Financial Syndicate Nidhi Limited?

The compliance status of Maa Durga Financial Syndicate Nidhi Limited is Compliant.

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