Poti Nidhi Limited
About Poti Nidhi Limited
Data last updated:
Poti Nidhi Limited is a nidhi company based in Silchar, Assam, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 01 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65100AS2019PLC019139.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Akbar Hussain Barbhuiya and Abdul Hoque Barbhuiya.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O Azirun Nessa Barbhuiya House No. 139 H.K.D. Road Meherpur, Silchar, Assam, India – 788015.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.51 Lakh. For the same year it recorded a net profit of ₹2,450 (net margin 1.6%) and EBITDA of ₹42,811 (EBITDA margin 28.3%).
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- Registered AddressC/O Azirun Nessa Barbhuiya House No. 139 H.K.D. Road Meherpur, Silchar, Assam, India – 788015
- IndustryFinancial Services, Bank Intermediatories
- 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
Business Activity of Poti Nidhi Limited
The main business activity of Poti Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Poti Nidhi Limited FY 2020 filings available
Poti Nidhi Limited reported revenue of ₹1.51 Lakh for FY 2020.
Financial Statement Summary of Poti Nidhi Limited
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.51 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹42,811 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹2,450 |
| 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 Poti Nidhi Limited
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | 28.3% |
| Net Profit Margin | 1.6% |
| 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 Poti Nidhi are in the company report.
Financial statements from FY 2020
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.
Board of Directors of Poti Nidhi Limited
Poti Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akbar Hussain Barbhuiya | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Abdul Hoque Barbhuiya | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Rukon Ahmed Borbhuiya | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
Peer Comparison of Poti Nidhi Limited
Poti Nidhi Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A M Business & Finance Ltd. | ₹1.52 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Sree Sankari Benefit Funds Limited | ₹1.52 Lakh (FY 2021) | •••• | •••• | -7.0% | •••• | Dindigul, Tamil Nadu, India |
| Devm Tech Private Limited | ₹1.52 Lakh (FY 2024) | •••• | •••• | 338.0% | •••• | Nagaur, Rajasthan, India |
| Anandamayi Nidhi Limited | ₹1.52 Lakh (FY 2021) | •••• | •••• | •••• | Hooghly, West Bengal, India | |
| Citi Leasing Pvt Ltd | ₹1.51 Lakh (FY 2024) | •••• | •••• | -73.0% | •••• | Mumbai, Maharashtra, India |
| Poti Nidhi Limited this company | ₹1.51 Lakh (FY 2020) | •••• | •••• | •••• | Silchar, Assam, India | |
| Funidea Developers Private Limited | ₹1.51 Lakh (FY 2024) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Lokamanya Ujjwal Nidhi Limited | ₹1.51 Lakh (FY 2021) | •••• | •••• | •••• | Ambegaon, Maharashtra, India | |
| Samarthak Microcare Foundation | ₹1.51 Lakh (FY 2025) | •••• | •••• | 107.0% | •••• | Varanasi, Uttar Pradesh, India |
| Deetel Securities Private Limited | ₹1.51 Lakh (FY 2019) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Bhagalpur and Munger Nidhi Limited | ₹1.51 Lakh (FY 2021) | •••• | •••• | 73.0% | •••• | Bhagalpur, Bihar, India |
Peers are the five companies nearest above and the five nearest below Poti Nidhi by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Poti Nidhi 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 Poti Nidhi Limited
Poti Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poti Nidhi Limited
Employment history and EPFO contributions of people linked to Poti Nidhi.
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.
Recent Activity on Poti Nidhi Limited
Poti Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Abdul Hoque Barbhuiya was appointed as Director on 01 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Poti Nidhi 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 Poti Nidhi 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 Poti Nidhi 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 Poti Nidhi Limited
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 Poti Nidhi 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 Poti Nidhi Limited
Poti Nidhi is an active nidhi company based in Silchar, Assam, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 01 April 2019 (7+ years old) and is registered under CIN U65100AS2019PLC019139.
Poti Nidhi reported revenue of ₹1.51 Lakh for FY 2020.
Poti Nidhi has 3 current directors:
- Akbar Hussain Barbhuiya - Director
- Abdul Hoque Barbhuiya - Director
- Rukon Ahmed Borbhuiya - Director
Poti Nidhi reported a net profit of ₹2,450 (net margin 1.6%) and EBITDA of ₹42,811 (EBITDA margin 28.3%) for FY 2020, as per its filed financial statements.
The CIN (Corporate Identification Number) of Poti Nidhi is U65100AS2019PLC019139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poti Nidhi was incorporated on 01 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Poti Nidhi by revenue are A M Business & Finance Ltd, Sree Sankari Benefit Funds Limited, Devm Tech Private Limited, Anandamayi Nidhi Limited, Citi Leasing Pvt Ltd and 5 more, all in the same principal business activity (Other financial activities).
Abdul Hoque Barbhuiya was appointed as Director on 01 Apr 2019. Akbar Hussain Barbhuiya was appointed as Director on 01 Apr 2019. Rukon Ahmed Borbhuiya was appointed as Director on 01 Apr 2019.
The registered office of Poti Nidhi is at CO Azirun Nessa Barbhuiya House No. 139 H.K.D. Road Meherpur, Silchar, Assam, India – 788015.
Poti Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Poti Nidhi operates in the financial services industry, in the bank intermediatories segment.