Secure Money Nidhi Limited
About Secure Money Nidhi Limited
Data last updated:
Secure Money Nidhi Limited is a nidhi company based in Noida, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PLC098692.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11.56 Lakh. It is led by directors including Anis Khan and Sundari Devi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Noida, Uttar Pradesh.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.17 Cr, a growth of 78% compared to the previous year. For the same year it recorded a net profit of ₹2.02 Lakh (net margin 1.7%) and EBITDA of ₹55.21 Lakh (EBITDA margin 47.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Secure Money Nidhi Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRc Market Near City Life Mall Lower Ground Floor Salarpur Gate Bhang, El, Noida, Uttar Pradesh, India – 201305
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Secure Money 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 Secure Money 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 Secure Money Nidhi Limited, buy the company report.
Financials of Secure Money Nidhi Limited
FY 2022 filings availableSecure Money Nidhi Limited reported revenue of ₹1.17 Cr (up 78% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 78% growth in the latest year. EBITDA rose 74% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹55.21 Lakh | ||||
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| Net Profit (PAT) | ₹2.02 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 47.2% | ||||
| Net Profit Margin | 1.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Secure Money Nidhi Limited, buy the company report.
Board of directors of Secure Money Nidhi Limited
Secure Money Nidhi has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anis Khan Also directs: Mdas Nidhi Limited | Director | 31 Aug 2020 | 6 Years 2 Months | Current |
| Sundari Devi | Director | 08 Nov 2019 | 7 Years 0 Months | Current |
| Yogesh Kumar | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
Peer comparison
Secure Money Nidhi Limited is compared with the 4 companies closest to it by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution, 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 |
|---|---|---|---|---|---|---|
| Finsafe India Private Limited | ₹1.17 Cr (FY 2025) | -5.0% | Bangalore, Karnataka, India | |||
| Jemini Vincom Private Limited | ₹1.17 Cr (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| Prudential Equity Fund Ltd. | ₹1.17 Cr (FY 2025) | 792.0% | Kolkata, West Bengal, India | |||
| Secure Money Nidhi Limitedthis company | ₹1.17 Cr (FY 2022) | ₹2.02 Lakh | 1.7% | 78.0% | Noida, Uttar Pradesh, India | |
| Elate Investment and Holdings Private Limited | ₹1.17 Cr (FY 2023) | -78.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Secure Money Nidhi Limited, buy the company report.
Auditor
Secure Money Nidhi Limited is audited by RAJEEV ROY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV ROY & ASSOCIATES | FY 2018 | 025147N |
Shareholding
The shareholding of Secure Money Nidhi Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Secure Money Nidhi Limited, buy the company report.
Legal cases
Secure Money Nidhi Limited has 7 court cases on record: 6 filed by Secure Money Nidhi, 1 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Secure Money 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 Secure Money 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 Secure Money Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Secure Money Nidhi Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Anis Khan ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Secure Money Nidhi is an active nidhi company based in Noida, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 November 2017 (9+ years old) and is registered under CIN U65929UP2017PLC098692.
Secure Money Nidhi has 3 current directors:
- Anis Khan - Director
- Sundari Devi - Director
- Yogesh Kumar - Director
The latest financial statements of Secure Money Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Secure Money Nidhi is U65929UP2017PLC098692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Secure Money Nidhi has 7 court cases on record: 6 filed by the company and 1 filed against it. 4 are pending.
Secure Money Nidhi was incorporated on 20 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Secure Money Nidhi by revenue are Finsafe India Private Limited, Jemini Vincom Private Limited, Prudential Equity Fund Ltd, Elate Investment and Holdings Private Limited, all in the Machinery and Equipment industry (Industrial Products Retail and Distribution, Other Financial Services), with the same principal business activity (other financial activities).
Anis Khan ceased to be Additional Director on 31 Dec 2020. Sundari Devi ceased to be Additional Director on 31 Dec 2020. Vikrant Singh ceased to be Director on 30 Nov 2020. Secure Money Nidhi has 7 board changes on record in total.
The registered office of Secure Money Nidhi is at Rc Market Near City Life Mall Lower Ground Floor Salarpur Gate Bhang, El, Noida, Uttar Pradesh, India – 201305.
Secure Money Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Secure Money Nidhi is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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