Msburban Nidhi Limited - financial services in Osmanabad, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2020PLN336537 Incorporated 23 January 2020 ROC Nagpur HQ Osmanabad, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2023
₹20.1 Lakh
▲ 29% YoY
Net profit · FY 2023
₹7,299
Net margin 0.4%
EBITDA · FY 2023
₹7.91 Lakh
EBITDA margin 39.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Msburban Nidhi Limited

Data last updated:

Msburban Nidhi Limited is a nidhi company based in Osmanabad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 January 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65990MH2020PLN336537.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Tanaji Pandurang Diwane and Balaji Barkul.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at At Post – Yermala Tq – Kallam, Osmanabad, Maharashtra, India – 413525.

As per the financials filed for FY 2023, the company reported a revenue of ₹20.1 Lakh, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹7,299 (net margin 0.4%) and EBITDA of ₹7.91 Lakh (EBITDA margin 39.4%).

Company details

CIN U65990MH2020PLN336537
Registration Number 336537
Incorporation Date 23 January 2020
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023

Contact details

Msburban Nidhi Limited's registered office is in Osmanabad, Maharashtra.

  • Registered Address
    At Post – Yermala Tq – Kallam, Osmanabad, Maharashtra, India – 413525
  • Industry
    Financial Services, Other Financial Intermediation
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Business activity

The main business activity of Msburban Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Msburban Nidhi Limited, buy the company report.

Financials of Msburban Nidhi Limited

FY 2023 filings available

Msburban Nidhi Limited reported revenue of ₹20.1 Lakh (up 29% YoY) for FY 2023.

Revenue · FY 2023
₹20.1 Lakh ▲ 29%
Net profit · FY 2023
₹7,299 margin 0.4%
EBITDA · FY 2023
₹7.91 Lakh margin 39.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 29%
EBITDA CAGR growth
1 year
▲ 32%

Revenue rose 29% in the latest year. EBITDA rose 32% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹7.91 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7,299
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin39.4%
Net Profit Margin0.4%
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 Msburban Nidhi Limited, buy the company report.

Board of directors of Msburban Nidhi Limited

Msburban Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Tanaji Pandurang DiwaneDirector23 Jan 20206 Years 9 MonthsCurrent
Balaji BarkulDirector23 Jan 20206 Years 9 MonthsCurrent
Nitin Shankarrao BarkulDirector23 Jan 20206 Years 9 MonthsCurrent

Peer comparison

Msburban 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shivanshi India Nidhi Limited₹20.13 Lakh (FY 2022)47.0%Binjhiya, Mandla, Madhya Pradesh, India
Superseva Financial Services Private Limited₹20.13 Lakh (FY 2025)-13.0%Bangalore, Karnataka, India
Aakriti Securities Private Limited₹20.11 Lakh (FY 2018)-40.0%Uttar Pradesh, India
Sour Apple Asset Management Private Limited₹20.11 Lakh (FY 2021)Hyderabad, Telangana, India
Indexia Finserve Private Limited₹20.11 Lakh (FY 2023)-38.0%Mumbai, Maharashtra, India
Msburban Nidhi Limitedthis company₹20.1 Lakh (FY 2023)₹7,2990.4%29.0%Osmanabad, Maharashtra, India
Centre Point Chitties Private Limited₹20.1 Lakh (FY 2024)-31.0%Thrissur, Kerala, India
Swastik Securities & Finance Limited₹20.1 Lakh (FY 2025)-40.0%Kolkata, West Bengal, India
Woolworth Syntex Pvt Ltd₹20.09 Lakh (FY 2024)77.0%Kolkata, West Bengal, India
Ganesh Holdings Ltd₹20.07 Lakh (FY 2023)675.0%Mumbai, Maharashtra, India
Saar Estates Private Limited₹20.06 Lakh (FY 2024)425.0%New Delhi, Delhi, India

To see the full peer comparison of Msburban Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Msburban 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 Msburban Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Msburban Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Balaji Barkul was appointed as Director on 23 Jan 2020.

AGM
Msburban Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Msburban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Nagpur.
Appointed
Balaji Barkul was appointed as Director.
Appointed
Nitin Shankarrao Barkul was appointed as Director.
Appointed
Tanaji Pandurang Diwane was appointed as Director.
Incorporation
23 Jan 2020
Msburban Nidhi Limited was registered on 23 Jan 2020 with Roc Nagpur & aged 6 years 9 months as per MCA records.

Frequently asked questions

Msburban Nidhi is an active nidhi company based in Osmanabad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 January 2020 (6+ years old) and is registered under CIN U65990MH2020PLN336537.

Msburban Nidhi has 3 current directors:

The latest financial statements of Msburban Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Msburban Nidhi is U65990MH2020PLN336537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Msburban Nidhi was incorporated on 23 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.

The peers of Msburban Nidhi by revenue are Shivanshi India Nidhi Limited, Superseva Financial Services Private Limited, Aakriti Securities Private Limited, Sour Apple Asset Management Private Limited, Indexia Finserve Private Limited and 5 more, all in the same principal business activity (other financial activities).

Balaji Barkul was appointed as Director on 23 Jan 2020. Nitin Shankarrao Barkul was appointed as Director on 23 Jan 2020. Tanaji Pandurang Diwane was appointed as Director on 23 Jan 2020.

The registered office of Msburban Nidhi is at At Post – Yermala Tq – Kallam, Osmanabad, Maharashtra, India – 413525.

Msburban Nidhi operates in the financial services industry, in the other financial intermediation segment.

Msburban Nidhi can be reached at its registered office: At Post – Yermala Tq – Kallam, Osmanabad, Maharashtra, India – 413525.

Msburban Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.