Nidhi Mining Private Limited
About Nidhi Mining Private Limited
Data last updated:
Nidhi Mining Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the wind energy solutions segment of the environmental services sector. It was incorporated on 24 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U10102TG2004PTC044967. Its GSTIN is 24AACCN0450E1Z3 (Gujarat). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹10.9 Cr. It is led by directors Mukesh Babulal Singhvi and Mridul Singhvi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Secunderabad, Telangana.
As per the financials filed for FY 2019, the company reported a revenue of ₹14.27 Cr, a decline of 59% compared to the previous year. For the same year it recorded a net loss of ₹8.29 Cr (net margin -58.1%) and EBITDA of -₹6.5 Cr (EBITDA margin -45.6%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 5% over five years.
As per MCA filings, the company has satisfied charges of ₹276.29 Cr on record. Court records list 12 cases involving the company, including 4 filed by the company and 4 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No. 40 9 – 4 – 32 Flat No. 302 3rd Floor Gulistan Apartment Lions Town Colony H, Asmathpet, Secunderabad, Telangana, India – 500009
- IndustryEnvironment, Wind Energy Solutions
- 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
Financials of Nidhi Mining Private Limited FY 2025 filings available
Nidhi Mining Private Limited reported revenue of ₹14.27 Cr (down 59% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Nidhi Mining Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 59% fall 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 of Nidhi Mining Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹14.27 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹6.5 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.29 Cr | •••• | •••• | •••• | •••• |
| 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 Nidhi Mining Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -45.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -58.1% | •••• | •••• | •••• | •••• |
| 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 Nidhi Mining are in the company report.
Financial statements from 2015
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.
Auditor Details of Nidhi Mining Private Limited
Nidhi Mining Private Limited is audited by M B SORATHIA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M B SORATHIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nidhi Mining Private Limited
Nidhi Mining has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Babulal Singhvi Also directs: Jasrupmal Exim LLP, Agrocel Friends Chemicals LLP, Tera Panth Foods Limited and 5 more | Director | 25 Mar 2024 | 2 Years 6 Months | Current |
| Mridul Singhvi | Director | 01 Apr 2020 | 6 Years 6 Months | Current |
Ownership and Shareholding of Nidhi Mining Private 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 Nidhi Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2021 | Others | ₹7.29 Cr | Satisfied |
| 31 Mar 2018 | Others | ₹5.2 Cr | Satisfied |
| 29 Mar 2018 | Others | ₹5.2 Cr | Satisfied |
| 29 Mar 2018 | Others | ₹5.2 Cr | Satisfied |
| 22 Jun 2016 | Others | ₹12.07 Cr | Satisfied |
Total charge records: 39 View all charges
Legal Cases of Nidhi Mining Private Limited
Nidhi Mining Private Limited has 12 court cases on record: 4 filed by Nidhi Mining, 4 filed against it, 4 where it is another party. 5 cases are pending and 7 are disposed. Status as checked between 02 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 3 |
| District courts | 4 | 4 | 2 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Company is another party | Pending |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by State by Sri D Somashekar Reddy | Pending |
| District court, BALLARI, Karnataka | Court case (CRL.M.C.) | Filed against the company by State by Commercial Tax Officer(Audit-2),Ballari | Pending |
| High Court of Gujarat | Appeal | Company is another party | Disposed |
| District court, BALLARI, Karnataka | Court case (CRL.M.C.) | Filed against the company by Govt of Karnataka Commercial Tax Officer (Audit-2) Ballari | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Nidhi Mining Private Limited
Employment history and EPFO contributions of people linked to Nidhi Mining.
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.
CIN History of Nidhi Mining Private Limited
Nidhi Mining has one previous CIN (Corporate Identification Number): U10102AP2004PTC044967. The current CIN is U10102TG2004PTC044967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10102TG2004PTC044967 | Current |
| U10102AP2004PTC044967 | Previous |
Recent Activity on Nidhi Mining Private Limited
Nidhi Mining Private Limited has 10 board changes on record since 2006: 6 appointments and 4 cessations. The latest: Tribhuvan Singhvi ceased to be Director on 30 Mar 2024.
82 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nidhi Mining Private 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 Nidhi Mining Private 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 Nidhi Mining Private 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 Nidhi Mining Private Limited
Nidhi Mining has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCN0450E1Z3 | Gujarat | Active | 01 Jul 2017 |
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 Nidhi Mining Private 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 Nidhi Mining Private Limited
Nidhi Mining is an active private limited company based in Secunderabad, Telangana, India. The company works in wind energy solutions, within the environment industry. It was incorporated on 24 December 2004 (22+ years old) and is registered under CIN U10102TG2004PTC044967.
Nidhi Mining reported revenue of ₹14.27 Cr for FY 2019 (down 59% YoY).
Nidhi Mining has 2 current directors:
- Mukesh Babulal Singhvi - Director
- Mridul Singhvi - Director
Nidhi Mining reported a net loss of ₹8.29 Cr (net margin -58.1%) and EBITDA of -₹6.5 Cr (EBITDA margin -45.6%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nidhi Mining is -20% over three years and -5% over five years. In the latest year (FY 2019) revenue fell 59%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nidhi Mining is 24AACCN0450E1Z3, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Nidhi Mining is U10102TG2004PTC044967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nidhi Mining has 12 court cases on record: 4 filed by the company and 4 filed against it. 5 are pending. Most are in the high courts.
Nidhi Mining was incorporated on 24 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
Tribhuvan Singhvi ceased to be Director on 30 Mar 2024. Mukesh Babulal Singhvi was appointed as Director on 25 Mar 2024. Babulal Amarchand Singhvi ceased to be Director on 30 Mar 2021. Nidhi Mining has 10 board changes on record in total.