MSRD Nidhi Limited
About MSRD Nidhi Limited
Data last updated:
MSRD Nidhi Limited is a nidhi company based in Kotputli, Rajasthan, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67100RJ2018PLC062514.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Raju Saini and Mahaveer Prasad Sankhla.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shopno.204 Near Sanwariyaservicestation Dabala Road, Kotputli, Rajasthan, India – 303108.
As per the financials filed for FY 2019, the company reported a revenue of ₹31,383. For the same year it recorded a net loss of ₹4,443 (net margin -14.2%) and EBITDA of ₹11,271 (EBITDA margin 35.9%).
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- Registered AddressShopno.204 Near Sanwariyaservicestation Dabala Road, Kotputli, Rajasthan, India – 303108
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Business Activity of MSRD Nidhi Limited
The main business activity of MSRD Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MSRD Nidhi Limited FY 2019 filings available
MSRD Nidhi Limited reported revenue of ₹31,383 for FY 2019.
Financial Statement Summary of MSRD Nidhi Limited
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹31,383 |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹11,271 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹4,443 |
| 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 of MSRD Nidhi Limited
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 35.9% |
| Net Profit Margin | -14.2% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MSRD Nidhi are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of MSRD Nidhi Limited
MSRD Nidhi Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khatu Ji Fintech Services Private Limited | ₹31,501 (FY 2025) | •••• | •••• | -76.0% | •••• | Kolkata, West Bengal, India |
| Jibon Ananda Nidhi Limited | ₹31,500 (FY 2020) | •••• | •••• | •••• | Nadia, West Bengal, India | |
| Montem Financial Services Private Limited | ₹31,500 (FY 2023) | •••• | •••• | 530.0% | •••• | Panchkula, Haryana, India |
| Doji Global Advisories Private Limited | ₹31,457 (FY 2025) | •••• | •••• | -96.0% | •••• | Hyderabad, Telangana, India |
| Datafactory Informatics Private Limited | ₹31,391 (FY 2018) | •••• | •••• | -79.0% | •••• | Kolkata, West Bengal, India |
| MSRD Nidhi Limited this company | ₹31,383 (FY 2019) | •••• | •••• | •••• | Kotputli, Rajasthan, India | |
| HKL Business Solution Private Limited | ₹31,371 (FY 2022) | •••• | •••• | -18.0% | •••• | Satara, Maharashtra, India |
| Solace Capital Services Private Limited | ₹31,288 (FY 2025) | •••• | •••• | -43.0% | •••• | Ahmedabad, Gujarat, India |
| Defodills Techcon Private Limited | ₹31,080 (FY 2020) | •••• | •••• | 0.0% | •••• | Haryana, India |
| Fortigo Network Finance Private Limited | ₹31,038 (FY 2021) | •••• | •••• | -91.0% | •••• | Bangalore, Karnataka, India |
| Subodh Nidhi Limited | ₹31,010 (FY 2020) | •••• | •••• | •••• | Sitamarhi, Bihar, India |
Peers are the five companies nearest above and the five nearest below MSRD Nidhi by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of MSRD Nidhi Limited
MSRD Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Saini | Director | 29 Jun 2020 | 6 Years 3 Months | Current |
| Mahaveer Prasad Sankhla | Director | 28 Sep 2018 | 8 Years 0 Months | Current |
| Mamta | Director | 28 Sep 2018 | 8 Years 0 Months | Current |
Ownership and Shareholding of MSRD Nidhi Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MSRD Nidhi Limited
MSRD Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MSRD Nidhi Limited
Employment history and EPFO contributions of people linked to MSRD Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MSRD Nidhi Limited
MSRD Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Raju Saini was appointed as Director on 29 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for MSRD Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MSRD Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MSRD Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MSRD Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MSRD Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MSRD Nidhi Limited
MSRD Nidhi is an active nidhi company based in Kotputli, Rajasthan, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 September 2018 (8+ years old) and is registered under CIN U67100RJ2018PLC062514.
MSRD Nidhi reported revenue of ₹31,383 for FY 2019.
MSRD Nidhi has 3 current directors:
- Raju Saini - Director
- Mahaveer Prasad Sankhla - Director
- Mamta - Director
MSRD Nidhi reported a net loss of ₹4,443 (net margin -14.2%) and EBITDA of ₹11,271 (EBITDA margin 35.9%) for FY 2019, as per its filed financial statements.
The CIN (Corporate Identification Number) of MSRD Nidhi is U67100RJ2018PLC062514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSRD Nidhi was incorporated on 28 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of MSRD Nidhi by revenue are Khatu Ji Fintech Services Private Limited, Jibon Ananda Nidhi Limited, Montem Financial Services Private Limited, Doji Global Advisories Private Limited, Datafactory Informatics Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Raju Saini was appointed as Director on 29 Jun 2020. Suresh Chand Saini ceased to be Director on 29 Jun 2020. Mahaveer Prasad Sankhla was appointed as Director on 28 Sep 2018. MSRD Nidhi has 4 board changes on record in total.
The registered office of MSRD Nidhi is at Shopno.204 Near Sanwariyaservicestation Dabala Road, Kotputli, Rajasthan, India – 303108.
MSRD Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
MSRD Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.