Nacl Nidhi Limited - financial services in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65991UP2015PLC070296 Incorporated 23 April 2015 ROC Uttar Pradesh HQ Kanpur, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2016
₹8.87 Lakh
Latest filing
Net loss · FY 2016
₹1.61 Lakh
Net margin -18.2%
EBITDA · FY 2016
-₹1.61 Lakh
EBITDA margin -18.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Nacl Nidhi Limited

Data last updated:

Nacl Nidhi Limited is a nidhi company based in Kanpur, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 April 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65991UP2015PLC070296.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nisha Singh and Anand Kumar Chaudhary.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Araji – 494 Jarauili Phase – 2, Kanpur, Uttar Pradesh, India – 208027.

As per the financials filed for FY 2016, the company reported a revenue of ₹8.87 Lakh. For the same year it recorded a net loss of ₹1.61 Lakh (net margin -18.2%) and EBITDA of -₹1.61 Lakh (EBITDA margin -18.2%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65991UP2015PLC070296
Registration Number 070296
Incorporation Date 23 April 2015
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Nacl Nidhi Limited's registered office is in Kanpur, Uttar Pradesh.

  • Registered Address
    Araji – 494 Jarauili Phase – 2, Kanpur, Uttar Pradesh, India – 208027
  • Industry
    Financial Services, Financial Activities
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Business activity

The main business activity of Nacl 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 Nacl Nidhi Limited, buy the company report.

Financials of Nacl Nidhi Limited

FY 2016 filings available

Nacl Nidhi Limited reported revenue of ₹8.87 Lakh for FY 2016.

Revenue · FY 2016
₹8.87 Lakh
Net loss · FY 2016
₹1.61 Lakh margin -18.2%
EBITDA · FY 2016
-₹1.61 Lakh margin -18.2%

Financial Statement Summary

MetricsFY 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-₹1.61 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.61 Lakh
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 2015-16
Profitability
EBITDA Margin-18.2%
Net Profit Margin-18.2%
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

To see the full financial statements and ratios of Nacl Nidhi Limited, buy the company report.

Board of directors of Nacl Nidhi Limited

Nacl Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nisha SinghDirector23 Apr 201511 Years 6 MonthsCurrent
Anand Kumar ChaudharyDirector05 Jan 20179 Years 9 MonthsCurrent
Sanjay Kumar ChoudharyDirector05 Jan 20179 Years 9 MonthsCurrent

Peer comparison

Nacl 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
Karunya Deepam Kuries Private Limited₹8.88 Lakh (FY 2024)-8.0%Thrissur, Kerala, India
Rotary Chit Funds Private Limited₹8.88 Lakh (FY 2025)24.0%Arumbakkam, Tamil Nadu, India
Nanak Investments Private Limited₹8.88 Lakh (FY 2024)Bazpur, Uttarakhand, India
Hometown Microcare Foundation₹8.87 Lakh (FY 2025)102.0%Varanasi, Uttar Pradesh, India
Daisy Nidhi Limited₹8.87 Lakh (FY 2020)-30.0%Hanumangarh, Rajasthan, India
Nacl Nidhi Limitedthis company₹8.87 Lakh (FY 2016)-₹1.61 Lakh-18.2%Kanpur, Uttar Pradesh, India
Quality Joseph Chit Funds Private Limited₹8.87 Lakh (FY 2025)5.0%Madurai, Tamil Nadu, India
Dankuni Acqua Private Limited₹8.86 Lakh (FY 2017)498.0%Siliguri, West Bengal, India
Shri Savta Urban Multipurpose Nidhi Limited₹8.86 Lakh (FY 2022)93.0%Ahmednagar, Maharashtra, India
Ispring Private Limited₹8.86 Lakh (FY 2019)130.0%Chennai, Tamil Nadu, India
Emma Wealth Management Private Limited₹8.86 Lakh (FY 2021)New Delhi, Delhi, India

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

MSME payment delays

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

Recent activity

Nacl Nidhi Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: Neetu Singh ceased to be Managing Director on 23 Jan 2017.

Ceased
Neetu Singh ceased to be Managing Director.
Ceased
Surendra Pal Singh ceased to be Director.
Appointed
Anand Kumar Chaudhary was appointed as Director.
Appointed
Sanjay Kumar Choudhary was appointed as Director.
AGM
Nacl Nidhi Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Nacl Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Uttar Pradesh I.
Appointed
Nisha Singh was appointed as Director.
Incorporation
23 Apr 2015
Nacl Nidhi Limited was registered on 23 Apr 2015 with Roc Uttar Pradesh I & aged 11 years 6 months as per MCA records.

Frequently asked questions

Nacl Nidhi is an active nidhi company based in Kanpur, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 April 2015 (11+ years old) and is registered under CIN U65991UP2015PLC070296.

Nacl Nidhi has 3 current directors:

The latest financial statements of Nacl Nidhi on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.

The CIN (Corporate Identification Number) of Nacl Nidhi is U65991UP2015PLC070296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nacl Nidhi was incorporated on 23 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Nacl Nidhi by revenue are Karunya Deepam Kuries Private Limited, Rotary Chit Funds Private Limited, Nanak Investments Private Limited, Hometown Microcare Foundation, Daisy Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).

Neetu Singh ceased to be Managing Director on 23 Jan 2017. Surendra Pal Singh ceased to be Director on 13 Jan 2017. Anand Kumar Chaudhary was appointed as Director on 05 Jan 2017. Nacl Nidhi has 5 board changes on record in total.

The registered office of Nacl Nidhi is at Araji – 494 Jarauili Phase – 2, Kanpur, Uttar Pradesh, India – 208027.

Nacl Nidhi operates in the financial services industry, in the financial activities segment.

The compliance status of Nacl Nidhi is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.

Nacl Nidhi can be reached at its registered office: Araji – 494 Jarauili Phase – 2, Kanpur, Uttar Pradesh, India – 208027.