About Nidhi Broking Services Private Limited
Data last updated: 24 February 2026
Nidhi Broking Services Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC235227.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors including Ashutosh Omprakash Shahi and Sagar Sharadchandra Pednekar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shreeji Arcade Shop No. 17 Opp. Nitin Casting Ltd, Thane, Maharashtra, India – 400602.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.18 Cr, a growth of 13% compared to the previous year.
The company is associated with 1 brand - Nidhi Broking.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nidhibroking.com.
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Registered AddressShreeji Arcade Shop No. 17 Opp. Nitin Casting Ltd, Thane, Maharashtra, India – 400602
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IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Nidhi Broking Services Private Limited
Nidhi Broking Services Private Limited operates one associated brand: Nidhi Broking. These brands represent Nidhi Broking Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
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| Provides stock broking, investment advisory, and portfolio management services. | nidhibroking.com |
Competitors & Alternatives of Nidhi Broking Services Private Limited
Brands and companies operating in the same space as Nidhi Broking Services Private Limited include SBI Mutual Fund, HDFC Mutual Fund, ICICI Prudential Asset Management Company and 4 more.
| Competitor | Description | Location | Founded |
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Provides mutual funds management and financial advisory services. | Mumbai, India, India | 1987 |
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Mutual fund services are provided with focus on investment management. | Mumbai, India, India | 1999 |
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Real estate funds are managed through multiple investment strategies. | Mumbai, India, India | 1993 |
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Mutual fund investment services are provided to clients. | Winfield, United States, United States | 1984 |
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Funds-based investment management is provided by the firm. | Frankfurt Am Main, Germany, Germany | 1968 |
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Delivers comprehensive investment management services for funds. | Mumbai, India, India | 1996 |
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Mutual Fund Company | Mumbai, India, India | 2013 |
Business Activity of Nidhi Broking Services Private Limited
Nidhi Broking Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Nidhi Broking Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nidhi Broking Services Private Limited
Nidhi Broking Services Private Limited is audited by MADRECHA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| MADRECHA & CO | Locked | Locked | Locked |
Complete auditor history for Nidhi Broking Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nidhi Broking Services Private Limited
Nidhi Broking Services Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Ashutosh Omprakash Shahi | Director | 01 Aug 2020 | 6 Years 0 Months | Current |
| Sagar Sharadchandra Pednekar | Director | 01 Dec 2013 | 12 Years 8 Months | Current |
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Shashi Prakash Harishankar Shahi
Also directs:
Titan Ship Management Llp
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Director | 02 Jan 2024 | 2 Years 7 Months | Current |
| Omprakash Harishankar Shahi | Director | 31 Aug 2012 | 13 Years 11 Months | Current |
Financials of Nidhi Broking Services Private Limited FY 2025 filings available
Nidhi Broking Services Private Limited reported revenue of ₹2.18 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Nidhi Broking Services Private Limited
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Ownership and Shareholding of Nidhi Broking Services Private Limited
Shareholding and ownership data for Nidhi Broking Services Private Limited
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Charges & Borrowings Nidhi Broking Services Private Limited
Nidhi Broking Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nidhi Broking Services Private Limited
View historical data on people associated with Nidhi Broking Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nidhi Broking Services Private Limited
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GST Compliance of Nidhi Broking Services Private Limited
GST registrations and filing compliance for Nidhi Broking Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nidhi Broking Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nidhi Broking Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nidhi Broking Services Private Limited
MSME payment history for Nidhi Broking Services Private Limited
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Subsidiaries & Group Companies of Nidhi Broking Services Private Limited
Corporate group structure for Nidhi Broking Services Private Limited
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MCA Filings & Documents of Nidhi Broking Services Private Limited
MCA filings and documents for Nidhi Broking Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nidhi Broking Services Private Limited
Frequently Asked Questions about Nidhi Broking Services Private Limited
Nidhi Broking Services Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 31 August 2012 (14+ years old) and is registered under CIN U74120MH2012PTC235227.
Nidhi Broking Services Private Limited reported revenue of ₹2.18 Cr for FY 2025 (up 13.00% YoY).
The current directors of Nidhi Broking Services Private Limited are:
- Ashutosh Omprakash Shahi - Director
- Sagar Sharadchandra Pednekar - Director
- Shashi Prakash Harishankar Shahi - Director
- Omprakash Harishankar Shahi - Director
The primary industry of Nidhi Broking Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nidhi Broking Services Private Limited can be reached at the registered office: Shreeji Arcade Shop No. 17 Opp. Nitin Casting Ltd, Thane, Maharashtra, India – 400602, or through the website nidhibroking.com.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹1.96 Cr.