Nidhi Mercantiles Limited Company Logo

Nidhi Mercantiles Limited - Company Profile

It is a metals and minerals public limited company based in Mumbai, Maharashtra, India, established in 1985.

1985 | Mumbai, Maharashtra, India | Active
Last Updated:

About Nidhi Mercantiles Limited

Nidhi Mercantiles Limited, a active public limited company, was established on 06 February 1985 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the real estate sector, it holds CIN: L51909MH1985PLC138577. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹1.26 Cr and a paid-up capital of ₹1.26 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹5.08 Cr and a net worth of ₹162.58 Cr. Its leadership includes Ladhu Soni Lal (Director), Rajendra Kumar Kaliya (Director), Kapil Malpani (Director). Past directors included Ramesh Chandra Banger, Ladhu Soni Lal, Vishakha Shashikant Bhai Pandya. It holds ₹283.03 Cr open charges and ₹82.00 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at B/306-309, Dynasty Business Park Opp. Sangam Cinema, A. K. Road, Andheri, (E), Mumbai, Maharashtra, 400059.

Company Details

  • CIN/LLPIN

    L51909MH1985PLC138577

  • Registration Number

    138577

  • Incorporation Date

    06 February 1985

  • Authorized Capital

    ₹1.26 Cr

  • Paid-Up Capital

    ₹1.26 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.26 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 40 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 283.03 Cr
  • Satisfied Charges ₹ 82.00 Cr
  • Revenue Growth -11.45%
  • Profit Growth 18.59%
  • Ebitda -109.92%
  • Net Worth -8.87%
  • Total Assets -7.45%
Company report

Nidhi Mercantiles Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nidhi Mercantiles Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Nidhi Mercantiles Limited?

Current Directors

NameDesignationAppointment DateStatus
Ladhu Soni LalDirector20 Jan 2007Current
Rajendra Kumar KaliyaDirector12 Aug 2024Current
Kapil MalpaniDirector12 Aug 2022Current
Poornima MaheshwariAdditional Director13 Aug 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Mar 2019Past
Pramod AbcsddDirector13 Aug 2014Past
Pramod AbcsddCfo(Kmp)-Past
Pramod AbcsddDirector12 Aug 2022Past
Pramod AbcsddDirector02 Feb 2009Past
Pramod AbcsddAdditional Director11 Sep 2024Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nidhi Mercantiles.

Nidhi Mercantiles Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.45% decrease. The company also saw a substantial improvement in profitability, with a 18.59% increase in profit. The company's net worth dipped by a decrease of 8.87%.

Nidhi Mercantiles revenue growth over time
Nidhi Mercantiles profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-11.45%
Revenue from Operations
-45.57%
Total Assets
-7.45%
Profit or Loss
18.59%
Net Worth
-8.87%
EBITDA
-109.92%

What is the Ownership and Shareholding Structure of Nidhi Mercantiles?

In 2023, Nidhi Mercantiles had a promoter holding of 52.17% and a public holding of 47.83%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹2,830,275,828.00

Satisfied Charges

₹820,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 283.03 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2022Others₹283.03 CrOpen
15 Jun 2017Others₹12.00 CrSatisfied
06 Mar 2017Others₹5.00 CrSatisfied
12 Jul 2012The Peoples Co - Operative Bank Ltd. Hingoli₹5.00 CrSatisfied
05 Jan 2011Uco Bank₹20.00 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Nidhi Mercantiles?

Unlock and access historical data on people associated with Nidhi Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nidhi Mercantiles Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nidhi Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nidhi Mercantiles's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nidhi Mercantiles

Recent Activity within the Organization

  • Annual General Meeting

    The activity Nidhi Mercantiles Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Poornima Maheshwari was appointed as a Additional Director was appointed as a Additional Director on 13 Aug 2025 & has been associated with this company since 3 months 18 days . was completed.

  • Balance Sheet

    Nidhi Mercantiles Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Rajendra Kumar Kaliya was appointed as a Director was appointed as a Director on 12 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Charges

    The activity A charge with Others of Rs. 283.03 Cr registered on 29 Nov 2022 with Charge ID 100654741 was modified on 12 Feb 2024. was completed.

  • Director Appointment

    Progress on Neha Jagetia was appointed as a CFO was appointed as a CFO on 17 May 2023 & has been associated with this company since 2 years 6 months . was documented.

Frequently Asked Questions

  • What is the CIN of Nidhi Mercantiles Limited?

    The CIN of Nidhi Mercantiles Limited is L51909MH1985PLC138577.

  • Where is Nidhi Mercantiles Limited headquartered?

    Nidhi Mercantiles Limited is headquartered at B/306-309, Dynasty Business Park Opp. Sangam Cinema, A. K. Road, Andheri, (E), Mumbai, Maharashtra, 400059.

  • When was Nidhi Mercantiles Limited incorporated?

    Nidhi Mercantiles Limited was incorporated on 06 February 1985.

  • Who are the current directors of Nidhi Mercantiles Limited?

    The current directors of Nidhi Mercantiles Limited are

  • What is the primary industry of Nidhi Mercantiles Limited?

    The primary industry of Nidhi Mercantiles Limited is Real Estate.

  • Is Nidhi Mercantiles Limited a listed company?

    Nidhi Mercantiles Limited is listed.

  • What is the capital structure of Nidhi Mercantiles Limited?

    The authorized capital of Nidhi Mercantiles Limited is ₹1.26 Cr, and the paid-up capital is ₹1.26 Cr.

  • What is the compliance status of Nidhi Mercantiles Limited?

    The compliance status of Nidhi Mercantiles Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial