Samarpit Nidhi Limited
About Samarpit Nidhi Limited
Data last updated:
Samarpit Nidhi Limited is a nidhi company based in Ballia, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U91990UP2016PLC086753.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.03 Lakh. It is led by directors including Sushil Kumar Gupta and Neha Verma.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Maniar Deva Pur – Maniar, Ballia, Uttar Pradesh, India – 227720.
As per the financials filed for FY 2018, the company reported a revenue of ₹70,052. For the same year it recorded a net loss of ₹1.39 Lakh (net margin -198.8%) and EBITDA of -₹56,093 (EBITDA margin -80.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressManiar Deva Pur – Maniar, Ballia, Uttar Pradesh, India – 227720
- IndustryFinancial Services, Financial Activities
- 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 Samarpit Nidhi Limited
The main business activity of Samarpit 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.
Auditor Details of Samarpit Nidhi Limited
Samarpit Nidhi Limited is audited by ANAND MOHAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND MOHAN & ASSOCIATES | 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 Samarpit Nidhi Limited
Samarpit Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Gupta | Director | 29 Sep 2016 | 10 Years 0 Months | Current |
| Neha Verma | Director | 29 Sep 2016 | 10 Years 0 Months | Current |
| Saket Kumar Maurya | Director | 29 Sep 2016 | 10 Years 0 Months | Current |
Financials of Samarpit Nidhi Limited FY 2018 filings available
Samarpit Nidhi Limited reported revenue of ₹70,052 for FY 2018.
Financial Statement Summary of Samarpit Nidhi Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹56,093 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.39 Lakh | •••• |
| 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 Samarpit Nidhi Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -80.1% | •••• |
| Net Profit Margin | -198.8% | •••• |
| 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 Samarpit Nidhi are in the company report.
Financial statements from FY 2017
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 Samarpit 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 Samarpit Nidhi Limited
Samarpit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samarpit Nidhi Limited
Employment history and EPFO contributions of people linked to Samarpit 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.
GST Compliance of Samarpit 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.
Credit Ratings, Litigation & Regulatory Alerts for Samarpit 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 Samarpit 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 Samarpit 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.
MCA Filings & Documents of Samarpit 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.
Recent Activity on Samarpit Nidhi Limited
Frequently Asked Questions about Samarpit Nidhi Limited
Samarpit Nidhi is an active nidhi company based in Ballia, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 September 2016 (10+ years old) and is registered under CIN U91990UP2016PLC086753.
Samarpit Nidhi reported revenue of ₹70,052 for FY 2018.
Samarpit Nidhi has 3 current directors:
- Sushil Kumar Gupta - Director
- Neha Verma - Director
- Saket Kumar Maurya - Director
Samarpit Nidhi reported a net loss of ₹1.39 Lakh (net margin -198.8%) and EBITDA of -₹56,093 (EBITDA margin -80.1%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Samarpit Nidhi is U91990UP2016PLC086753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samarpit Nidhi was incorporated on 29 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Samarpit Nidhi is at Maniar Deva Pur – Maniar, Ballia, Uttar Pradesh, India – 227720.
Samarpit Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.03 Lakh.
Samarpit Nidhi operates in the financial services industry, in the financial activities segment.