Nidhi Private Limited
About Nidhi Private Limited
Data last updated:
Nidhi Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC061960.
The company has an authorised share capital of ₹88 Lakh and a paid-up capital of ₹87.32 Lakh. It is led by directors Navin Nayar and Manoj Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3rd Floor 31 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.89 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹17.66 Lakh (net margin -70.9%) and EBITDA of ₹10.47 Lakh (EBITDA margin 42.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 26% over five years.
Court records list 279 cases involving the company, including 253 filed by the company and 26 filed against it; 66 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nidhi has one previous CIN (Corporate Identification Number): U51909WB1994PLC061960. The current CIN is U51909WB1994PTC061960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC061960 | Current |
| U51909WB1994PLC061960 | Previous |
Contact details
Nidhi Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address3rd Floor 31 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nidhi Private 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
Financials of Nidhi Private Limited
FY 2025 filings availableNidhi Private Limited reported revenue of ₹24.89 Lakh (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 28% fall in the latest year. EBITDA fell 58% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹10.47 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹17.66 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.1% | ||||
| Net Profit Margin | -70.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Nidhi Private Limited, buy the company report.
Board of directors of Nidhi Private Limited
Nidhi has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Nayar | Director | 31 Mar 2018 | 8 Years 7 Months | Current |
| Manoj Kumar Sharma | Director | 19 Oct 2015 | 11 Years 0 Months | Current |
Peer comparison
Nidhi Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with 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 |
|---|---|---|---|---|---|---|
| Ssga Consulting Private Limited | ₹24.92 Lakh (FY 2025) | 0.0% | Delhi, India | |||
| Simran Trading and Buildcon Private Limited | ₹24.9 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Link Vinimay Private Limited | ₹24.89 Lakh (FY 2023) | -80.0% | Kolkata, West Bengal, India | |||
| Nidhi Private Limitedthis company | ₹24.89 Lakh (FY 2025) | -₹17.66 Lakh | -70.9% | -28.0% | Kolkata, West Bengal, India | |
| Maurya Management Private Limited | ₹24.86 Lakh (FY 2025) | -97.0% | Patna, Bihar, India |
To see the full peer comparison of Nidhi Private Limited, buy the company report.
Auditor
Nidhi Private Limited is audited by S JAYKISHAN for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S JAYKISHAN | FY 2020 | 309005E |
Shareholding
The shareholding of Nidhi Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Nidhi Private Limited, buy the company report.
Legal cases
Nidhi Private Limited has 279 court cases on record: 253 filed by Nidhi, 26 filed against it. 66 cases are pending and 213 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 273 | 20 | 66 |
| High courts | 6 | 6 | 0 |
Cases on record (5 of 279)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Dholpur, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
| District court, Dholpur, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
| District court, Beed, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Beed, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Nidhi Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nidhi Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nidhi Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nidhi Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Kunnangadath Narayanan Kutty ceased to be Director on 12 Aug 2024.
Frequently asked questions
Nidhi is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 February 1994 (32+ years old) and is registered under CIN U51909WB1994PTC061960.
Nidhi has 2 current directors:
- Navin Nayar - Director
- Manoj Kumar Sharma - Director
The latest financial statements of Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nidhi is U51909WB1994PTC061960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nidhi has 279 court cases on record: 253 filed by the company and 26 filed against it. 66 are pending. Most are in the district courts.
Nidhi was incorporated on 25 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nidhi by revenue are Ssga Consulting Private Limited, Simran Trading and Buildcon Private Limited, Link Vinimay Private Limited, Maurya Management Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Kunnangadath Narayanan Kutty ceased to be Director on 12 Aug 2024. Navin Nayar ceased to be Additional Director on 29 Sep 2018. Navin Nayar was appointed as Director on 31 Mar 2018. Nidhi has 8 board changes on record in total.
The registered office of Nidhi is at 3rd Floor 31 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Nidhi is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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