Samarth Nidhi Limited
About Samarth Nidhi Limited
Data last updated:
Samarth Nidhi Limited was a nidhi company based in Agra, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 19 October 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2016PLC087165.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.21 Lakh. It was led by directors including Ramkhilona Singh and Pooran Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at F – 3 Blk – 19/4 Vimal Tower, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.24 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹4.38 Lakh (net margin -355%) and EBITDA of -₹5.03 Lakh (EBITDA margin -406.8%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years.
Court records list 4 cases involving the company, including 4 filed by the company; 3 cases are pending.
Company details
Contact details
Samarth Nidhi Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 3 Blk – 19/4 Vimal Tower, Agra, Uttar Pradesh, India – 282002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Samarth Nidhi 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
Business activity
The main business activity of Samarth Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Samarth Nidhi Limited, buy the company report.
Financials of Samarth Nidhi Limited
FY 2021 filings availableSamarth Nidhi Limited reported revenue of ₹1.24 Lakh (down 90% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 38% over three years, including a 90% fall in the latest year. EBITDA fell 387% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹5.03 Lakh | ||||
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| Net Profit (PAT) | -₹4.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -406.8% | ||||
| Net Profit Margin | -355% | ||||
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To see the full financial statements and ratios of Samarth Nidhi Limited, buy the company report.
Board of directors of Samarth Nidhi Limited
Samarth Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkhilona Singh Also directs: Mrpgrowth Microfinance Foundation | Director | 19 Oct 2016 | 10 Years 0 Months | As last reported |
| Pooran Singh | Director | 19 Oct 2016 | 10 Years 0 Months | As last reported |
| Sangita | Additional Director | 03 Nov 2021 | 4 Years 11 Months | As last reported |
Peer comparison
Samarth Nidhi 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 |
|---|---|---|---|---|---|---|
| Maradur Business Services Private Limited | ₹1.24 Lakh (FY 2025) | -70.0% | Haveri, Karnataka, India | |||
| Samarth Nidhi Limitedthis company | ₹1.24 Lakh (FY 2021) | -₹4.38 Lakh | -355% | -90.0% | Agra, Uttar Pradesh, India | |
| Metro Leasing and Finance India Co Ltd | ₹1.23 Lakh (FY 2020) | -84.0% | Haryana, India | |||
| Kakkollil Jaiva Karshaka Nidhi Limited | ₹1.23 Lakh (FY 2020) | 330.0% | Malappuram, Kerala, India | |||
| Aadinath Vinimay (P) Ltd | ₹1.23 Lakh (FY 2024) | -3.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Samarth Nidhi Limited, buy the company report.
Auditor
Samarth Nidhi Limited is audited by PAWAN SHIV GOYAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN SHIV GOYAL & CO. | FY 2017 | 009280C |
Shareholding
The shareholding of Samarth Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Samarth Nidhi Limited, buy the company report.
Legal cases
Samarth Nidhi Limited has 4 court cases on record: 4 filed by Samarth Nidhi. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| High Court, KARNATAKA | Writ petition | Filed by the company against Union of India and 3 others | Pending |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Samarth Nidhi 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 Samarth Nidhi 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 Samarth Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samarth Nidhi Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Hotam Singh Solanki ceased to be Managing Director on 03 Nov 2021.
Frequently asked questions
Samarth Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samarth Nidhi was a nidhi company based in Agra, Uttar Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 19 October 2016 and is registered under CIN U74999UP2016PLC087165. The company has been struck off by the Registrar of Companies and is no longer operational.
Samarth Nidhi had 3 directors:
- Ramkhilona Singh - Director
- Pooran Singh - Director
- Sangita - Additional Director
The CIN (Corporate Identification Number) of Samarth Nidhi is U74999UP2016PLC087165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samarth Nidhi is at F – 3 Blk – 194 Vimal Tower, Agra, Uttar Pradesh, India – 282002.
Samarth Nidhi was incorporated on 19 October 2016. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Samarth Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
Samarth Nidhi operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
The peers of Samarth Nidhi by revenue are Maradur Business Services Private Limited, Metro Leasing and Finance India Co Ltd, Kakkollil Jaiva Karshaka Nidhi Limited, Aadinath Vinimay (P) Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Samarth Nidhi has 4 court cases on record: 4 filed by the company. 3 are pending. Most are in the district courts.
Hotam Singh Solanki ceased to be Managing Director on 03 Nov 2021. Sangita was appointed as Additional Director on 03 Nov 2021. Pooran Singh was appointed as Director on 19 Oct 2016. Samarth Nidhi has 4 board changes on record in total.