Nidhi Polyester Limited
About Nidhi Polyester Limited
Data last updated:
Nidhi Polyester Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 September 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U65990MH1982PLC028344.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.25 Lakh. It is led by directors including Satyapal Jaikumar Jain and Gaurav Satyapal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.28 Cr, a decline of 72% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address15Th Floor Hoechst House, 193 Vinay Shah Marg, Mumbai, Maharashtra, India – 400021
- IndustryFinancial 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
CIN History of Nidhi Polyester
Nidhi Polyester has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65990MH1982PLC028344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1982PLC028344 | Current |
| L65990MH1982PLC028344 | Previous |
| L65990MH2004PTC028344 | Previous |
Auditor Details of Nidhi Polyester
Nidhi Polyester Limited is audited by H.H.BANDUKWALA & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.H.BANDUKWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Nidhi Polyester Limited
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 Polyester Limited
Nidhi Polyester has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyapal Jaikumar Jain Also directs: NKGJ Trading LLP, Sunshine Fibre Private Limited, Megaplast India Private Limited and 5 more | Director | 22 Mar 2024 | 2 Years 6 Months | Current |
| Gaurav Satyapal Jain Also directs: NKGJ Trading LLP, Megaplast India Private Limited, Mega Pipes Private Limited and 5 more | Director | 01 Feb 2023 | 3 Years 8 Months | Current |
| Sampat Kumar Bhudeka Also directs: Mega Pipes Private Limited, Mantra Land Developers Private Limited, Magico Exports and Consultants Limited and 5 more | Director | 01 Feb 2023 | 3 Years 8 Months | Current |
Financials of Nidhi Polyester Limited FY 2025 filings available
Nidhi Polyester Limited reported revenue of ₹5.28 Cr (down 72.00% YoY) for FY 2025.
Ten-year financial statements for Nidhi Polyester Limited
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.
Ownership and Shareholding of Nidhi Polyester
Shareholding and ownership data for Nidhi Polyester Limited
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 Polyester
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 1993 | The State Industrial and Investment Corpn. of Maharashtra Lt | ₹1 Cr | Open |
| 29 Jul 1988 | American Express Bank Ltd | ₹1.5 Cr | Open |
| 31 Aug 1987 | American Express Bank Ltd | ₹1.5 Cr | Open |
| 21 Feb 1987 | American Rexpress Bank Limited | ₹1.5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nidhi Polyester
Employment history and EPFO contributions of people linked to Nidhi Polyester.
Employee and EPFO history for Nidhi Polyester Limited
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.
GST Compliance of Nidhi Polyester
GST registrations and filing compliance for Nidhi Polyester Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nidhi Polyester
Credit ratings, litigation, and regulatory alerts for Nidhi Polyester Limited
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 Polyester
MSME payment history for Nidhi Polyester Limited
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 Polyester
Corporate group structure for Nidhi Polyester Limited
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.
MCA Filings & Documents of Nidhi Polyester
MCA filings and documents for Nidhi Polyester Limited
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.
Recent Activity on Nidhi Polyester
Frequently Asked Questions about Nidhi Polyester Limited
Nidhi Polyester is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 1982 (44+ years old) and is registered under CIN U65990MH1982PLC028344.
Nidhi Polyester reported revenue of ₹5.28 Cr for FY 2025 (down 72.00% YoY).
The current directors of Nidhi Polyester are:
- Satyapal Jaikumar Jain - Director
- Gaurav Satyapal Jain - Director
- Sampat Kumar Bhudeka - Director
The primary industry of Nidhi Polyester is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Nidhi Polyester can be reached at the registered office: 15Th Floor Hoechst House, 193 Vinay Shah Marg, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.25 Lakh.