Nfgi Nidhi Limited
About Nfgi Nidhi Limited
Data last updated:
Nfgi Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74992UP2017PLC097263. Its GSTIN is 09AAFCN7902G1ZD (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Krishna Pandey and Amit Kumar Pandey.
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 B Blak 714 Vasant Enclave Rajendra Nagar (East), Gorakhpur, Uttar Pradesh, India – 273015.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.77 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹1,813 (net margin 0.7%) and EBITDA of ₹3,490 (EBITDA margin 1.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nfgi Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressB Blak 714 Vasant Enclave Rajendra Nagar (East), Gorakhpur, Uttar Pradesh, India – 273015
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Nfgi Nidhi Limited, buy the company report.
- 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 Nfgi 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 Nfgi Nidhi Limited, buy the company report.
Financials of Nfgi Nidhi Limited
FY 2023 filings availableNfgi Nidhi Limited reported revenue of ₹2.77 Lakh (down 47% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over three years, including a 47% fall in the latest year. EBITDA fell 95% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹3,490 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1,813 | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 Nfgi Nidhi Limited, buy the company report.
Board of directors of Nfgi Nidhi Limited
Nfgi 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 |
|---|---|---|---|---|
| Krishna Pandey | Director | 21 Oct 2021 | 5 Years 0 Months | Current |
| Amit Kumar Pandey Also directs: Nfgi Micro Care Foundation | Director | 25 Sep 2017 | 9 Years 1 Months | Current |
| Abhishek Pandey Also directs: Nfgi Micro Care Foundation | Director | 25 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Nfgi 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunflag Micro Solutions Private Limited | ₹2.77 Lakh (FY 2025) | 35.0% | Mumbai, Maharashtra, India | |||
| Burdwan Road Properties Pvt Ltd | ₹2.77 Lakh (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| SDT Supporting India Foundation | ₹2.77 Lakh (FY 2025) | 191.0% | West Champaran, Bihar, India | |||
| Vas Securities Private Limited | ₹2.77 Lakh (FY 2025) | -60.0% | Varanasi, Uttar Pradesh, India | |||
| Pennon Trading and Finance Pvt Ltd | ₹2.77 Lakh (FY 2025) | 115.0% | New Delhi, Delhi, India | |||
| Nfgi Nidhi Limitedthis company | ₹2.77 Lakh (FY 2023) | ₹1,813 | 0.7% | -47.0% | Gorakhpur, Uttar Pradesh, India | |
| Gunayatan Investment Services Private Limited | ₹2.77 Lakh (FY 2025) | -48.0% | Jaipur, Rajasthan, India | |||
| Kala Kamla Chits Private Limited | ₹2.76 Lakh (FY 2025) | 41.0% | Faridabad, Haryana, India | |||
| Ireti Nidhi Limited | ₹2.76 Lakh (FY 2021) | -24.0% | Kolkata, West Bengal, India | |||
| Uttkarsh India Micrope Foundation | ₹2.76 Lakh (FY 2024) | 39.0% | Ballia, Uttar Pradesh, India | |||
| Alice Nidhi Limited | ₹2.76 Lakh (FY 2025) | 19.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Nfgi Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nfgi Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nfgi Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nfgi Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCN7902G1ZD | Uttar Pradesh | Active | 25 Oct 2018 |
To see the full GST registrations and return filing status of Nfgi Nidhi Limited, buy the company report.
Recent activity
Nfgi Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Krishna Pandey was appointed as Director on 21 Oct 2021.
Frequently asked questions
Nfgi Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 25 September 2017 (9+ years old) and is registered under CIN U74992UP2017PLC097263.
Nfgi Nidhi has 3 current directors:
- Krishna Pandey - Director
- Amit Kumar Pandey - Director
- Abhishek Pandey - Director
The latest financial statements of Nfgi 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 2018 are in the company report.
The GSTIN of Nfgi Nidhi is 09AAFCN7902G1ZD, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Nfgi Nidhi is U74992UP2017PLC097263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nfgi Nidhi was incorporated on 25 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Nfgi Nidhi by revenue are Sunflag Micro Solutions Private Limited, Burdwan Road Properties Pvt Ltd, SDT Supporting India Foundation, Vas Securities Private Limited, Pennon Trading and Finance Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Krishna Pandey was appointed as Director on 21 Oct 2021. Om Prakash Pandey ceased to be Director on 21 Oct 2021. Abhishek Pandey was appointed as Director on 25 Sep 2017. Nfgi Nidhi has 4 board changes on record in total.
The registered office of Nfgi Nidhi is at B Blak 714 Vasant Enclave Rajendra Nagar East, Gorakhpur, Uttar Pradesh, India – 273015.
Nfgi Nidhi operates in the business services industry, in the other services segment.
The compliance status of Nfgi Nidhi is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.