Sankets Nidhi Limited
About Sankets Nidhi Limited
Data last updated:
Sankets Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2017PLC289527.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Prashant Subhash Kedar and Vikrant Gopalrav Maind.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 346 Teli Gali At Post & Tal Trimbakeshwar, Nashik, Maharashtra, India – 422212.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.42 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹9,151 (net margin 2.1%) and EBITDA of ₹2.17 Lakh (EBITDA margin 49%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 4% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address346 Teli Gali At Post & Tal Trimbakeshwar, Nashik, Maharashtra, India – 422212
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sankets Nidhi Limited
The main business activity of Sankets 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 Sankets Nidhi Limited FY 2023 filings available
Sankets Nidhi Limited reported revenue of ₹4.42 Lakh (up 16% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Sankets Nidhi Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 16% growth in the latest year. EBITDA fell 14% 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 of Sankets Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹2.17 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9,151 | •••• | •••• | •••• | •••• |
| 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 Sankets Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 49% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• | •••• |
| 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 Sankets 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.
Board of Directors of Sankets Nidhi Limited
Sankets Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Subhash Kedar Also directs: Shubhsankets Marketing LLP | Director | 13 Jan 2017 | 9 Years 9 Months | Current |
| Vikrant Gopalrav Maind | Director | 13 Jan 2017 | 9 Years 9 Months | Current |
| Dattatray Somnath Jadhav Also directs: Shubhsankets Marketing LLP | Director | 13 Jan 2017 | 9 Years 9 Months | Current |
Peer Comparison of Sankets Nidhi Limited
Sankets 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 |
|---|---|---|---|---|---|---|
| Mifco Investments and Financial Consultants Private Limited | ₹4.43 Lakh (FY 2021) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| Sarvasudhar Microfinance Private Limited | ₹4.43 Lakh (FY 2019) | •••• | •••• | •••• | Agra, Uttar Pradesh, India | |
| Auditzprime Private Limited | ₹4.43 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Coimbatore, Tamil Nadu, India |
| Malti Consultancy Services Private Limited | ₹4.43 Lakh (FY 2024) | •••• | •••• | •••• | Chanidgarh, Chandigarh, India | |
| CPP Combines Pvt Ltd | ₹4.42 Lakh (FY 2023) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Sankets Nidhi Limited this company | ₹4.42 Lakh (FY 2023) | •••• | •••• | 16.0% | •••• | Nashik, Maharashtra, India |
| Shri Khemisati Exims Private Limited | ₹4.41 Lakh (FY 2025) | •••• | •••• | -94.0% | •••• | Mumbai, Maharashtra, India |
| B P M Forex Private Limited | ₹4.41 Lakh (FY 2020) | •••• | •••• | 33.0% | •••• | Chennai, Tamil Nadu, India |
| Ostosol Technology Private Limited | ₹4.41 Lakh (FY 2023) | •••• | •••• | -14.0% | •••• | Basti, Uttar Pradesh, India |
| Pavan Mitra Chit Funds Private Limited | ₹4.41 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Mahabubnagar H.O, Telangana, India |
| Sanchita Urban Nidhi Limited | ₹4.41 Lakh (FY 2021) | •••• | •••• | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sankets 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 Sankets 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 Sankets Nidhi Limited
Sankets Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sankets Nidhi Limited
Sankets Nidhi Limited has 3 court cases on record: 3 filed by Sankets Nidhi. 2 cases are pending and 1 is disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sankets Nidhi Limited
Employment history and EPFO contributions of people linked to Sankets 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 Sankets Nidhi Limited
Sankets Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Dattatray Somnath Jadhav was appointed as Director on 13 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sankets 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 Sankets 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 Sankets 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 Sankets 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 Sankets 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 Sankets Nidhi Limited
Sankets Nidhi is an active nidhi company based in Nashik, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 January 2017 (9+ years old) and is registered under CIN U67190MH2017PLC289527.
Sankets Nidhi reported revenue of ₹4.42 Lakh for FY 2023 (up 16% YoY).
Sankets Nidhi has 3 current directors:
- Prashant Subhash Kedar - Director
- Vikrant Gopalrav Maind - Director
- Dattatray Somnath Jadhav - Director
Sankets Nidhi reported a net profit of ₹9,151 (net margin 2.1%) and EBITDA of ₹2.17 Lakh (EBITDA margin 49%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sankets Nidhi is -6% over three years and 4% over five years. In the latest year (FY 2023) revenue rose 16%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sankets Nidhi is U67190MH2017PLC289527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankets Nidhi has 3 court cases on record: 3 filed by the company. 2 are pending.
Sankets Nidhi was incorporated on 13 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sankets Nidhi by revenue are Mifco Investments and Financial Consultants Private Limited, Sarvasudhar Microfinance Private Limited, Auditzprime Private Limited, Malti Consultancy Services Private Limited, CPP Combines Pvt Ltd and 5 more, all in the same principal business activity (Other financial activities).
Dattatray Somnath Jadhav was appointed as Director on 13 Jan 2017. Prashant Subhash Kedar was appointed as Director on 13 Jan 2017. Vikrant Gopalrav Maind was appointed as Director on 13 Jan 2017.
The registered office of Sankets Nidhi is at 346 Teli Gali At Post & Tal Trimbakeshwar, Nashik, Maharashtra, India – 422212.