MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0021076
Shramsampada Nidhi Limited
Shramsampada Nidhi Limited - financial services in Dombivali, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹7.7 Lakh
▲ 3060% YoY
Net profit · FY 2020
₹36,715
Net margin 4.8%
EBITDA · FY 2020
₹1.66 Lakh
EBITDA margin 21.5%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date
About Shramsampada Nidhi Limited
Data last updated:
Shramsampada Nidhi Limited is a nidhi company based in Dombivali, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PLC317980.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Vishnu Balu Dinkar and Bhaskar Kondaji Binnar.
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 Pathak Bldg Raghuvir Nagar Rajendra Nagar Prasad Road Dombivali, Maharashtra, India – 421201.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.7 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹36,715 (net margin 4.8%) and EBITDA of ₹1.66 Lakh (EBITDA margin 21.5%).
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 3 cases are pending.
Shramsampada Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0021076). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67100MH2018PLC317980
Registration Number 317980
Incorporation Date 07 December 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0021076
Key People
Arun Pandu Malusare Additional Director Ramchandra Ravji Bhoye Additional Director Vishnu Balu Dinkar Director Recognitions & Rankings of Shramsampada Nidhi
Contact details
Shramsampada Nidhi Limited's registered office is in Dombivali, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPathak Bldg Raghuvir Nagar Rajendra Nagar Prasad Road Dombivali, Maharashtra, India – 421201
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Shramsampada Nidhi Limited, buy the company report.
Comprehensive company report
Shramsampada Nidhi Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shramsampada 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 Shramsampada Nidhi Limited, buy the company report.
Financials of Shramsampada Nidhi Limited
FY 2020 filings availableShramsampada Nidhi Limited reported revenue of ₹7.7 Lakh (up 3060% YoY) for FY 2020.
Revenue · FY 2020
₹7.7 Lakh ▲ 3060%
Net profit · FY 2020
₹36,715 margin 4.8%
EBITDA · FY 2020
₹1.66 Lakh margin 21.5%
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹7.7 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.66 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹36,715 | |
| 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
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 21.5% | |
| Net Profit Margin | 4.8% | |
| 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 | ||
To see the full financial statements and ratios of Shramsampada Nidhi Limited, buy the company report.
Board of directors of Shramsampada Nidhi Limited
Shramsampada Nidhi has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Pandu Malusare Also directs: Aai Nana Nidhi Limited | Additional Director | 31 Mar 2023 | 3 Years 6 Months | Current |
| Ramchandra Ravji Bhoye | Additional Director | 31 Mar 2023 | 3 Years 6 Months | Current |
| Vishnu Balu Dinkar | Director | 07 Dec 2018 | 7 Years 10 Months | Current |
| Bhaskar Kondaji Binnar | Director | 07 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
Shramsampada Nidhi Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Nayarambalam Kuries Private Limited | ₹7.72 Lakh (FY 2025) | -2.0% | Kochi, Kerala, India | |||
| Suryajyoti Mercantile Pvt Ltd | ₹7.72 Lakh (FY 2024) | 5.0% | Ranchi, Jharkhand, India | |||
| Fruenkop (India) Ltd | ₹7.71 Lakh (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Swastika Capfin Pvt. Ltd. | ₹7.71 Lakh (FY 2024) | 11.0% | Jaipur, Rajasthan, India | |||
| Sanfund Chits Private Limited | ₹7.71 Lakh (FY 2025) | 45.0% | Chennai, Tamil Nadu, India | |||
| Shramsampada Nidhi Limitedthis company | ₹7.7 Lakh (FY 2020) | ₹36,715 | 4.8% | 3060.0% | Dombivali, Maharashtra, India | |
| Iwf Nidhi Limited | ₹7.7 Lakh (FY 2025) | -1.0% | Ernakulam, Kerala, India | |||
| KC Financial Solutions Private Limited | ₹7.7 Lakh (FY 2024) | -61.0% | Banswara, Rajasthan, India | |||
| Sajilee Nidhi Limited | ₹7.69 Lakh (FY 2022) | -20.0% | Mannarkkad, Kerala, India | |||
| Hanumat Nidhi Limited | ₹7.69 Lakh (FY 2019) | 833.0% | Jaipur, Rajasthan, India | |||
| Blue Horizon Investments Limited | ₹7.68 Lakh (FY 2020) | 0.0% | Maharashtra, India |
To see the full peer comparison of Shramsampada Nidhi Limited, buy the company report.
Legal cases
Shramsampada Nidhi Limited has 3 court cases on record: 1 filed by Shramsampada Nidhi, 2 filed against it. All cases are pending.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by M.M. Systems Through Mithilesh Madhav Shah | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Shramsampada 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 Shramsampada 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 Shramsampada Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shramsampada Nidhi Limited has 8 board changes on record since 2018: 4 appointments and 4 cessations. The latest: Arun Pandu Malusare was appointed as Additional Director on 31 Mar 2023.
Appointed
Arun Pandu Malusare was appointed as Additional Director.
Appointed
Ramchandra Ravji Bhoye was appointed as Additional Director.
Ceased
Rajendra Shankarrao Chopade ceased to be Director.
AGM
Shramsampada Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Suraj Ramchandra Bombe ceased to be Director.
Filing
Shramsampada Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai Ii.
Ceased
Chandrakant Ramkrishna Karale ceased to be Director.
Ceased
Ganesh Malhari Nimse ceased to be Director.
Appointed
Bhaskar Kondaji Binnar was appointed as Director.
Appointed
Vishnu Balu Dinkar was appointed as Director.
Incorporation
07 Dec 2018
Shramsampada Nidhi Limited was registered on 07 Dec 2018 with Roc Mumbai Ii & aged 7 years 10 months as per MCA records.
Frequently asked questions
Shramsampada Nidhi is an active nidhi company based in Dombivali, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 December 2018 (8+ years old) and is registered under CIN U67100MH2018PLC317980.
Shramsampada Nidhi has 4 current directors:
- Arun Pandu Malusare - Additional Director
- Ramchandra Ravji Bhoye - Additional Director
- Vishnu Balu Dinkar - Director
- Bhaskar Kondaji Binnar - Director
The latest financial statements of Shramsampada Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Shramsampada Nidhi is U67100MH2018PLC317980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shramsampada Nidhi has 3 court cases on record: 1 filed by the company and 2 filed against it. 3 are pending.
Shramsampada Nidhi was incorporated on 07 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shramsampada Nidhi by revenue are Nayarambalam Kuries Private Limited, Suryajyoti Mercantile Pvt Ltd, Fruenkop (India) Ltd, Swastika Capfin Pvt. Ltd, Sanfund Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Arun Pandu Malusare was appointed as Additional Director on 31 Mar 2023. Ramchandra Ravji Bhoye was appointed as Additional Director on 31 Mar 2023. Rajendra Shankarrao Chopade ceased to be Director on 24 Jan 2023. Shramsampada Nidhi has 8 board changes on record in total.
Yes, Shramsampada Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0021076).
The registered office of Shramsampada Nidhi is at Pathak Bldg Raghuvir Nagar Rajendra Nagar Prasad Road Dombivali, Maharashtra, India – 421201.
Shramsampada Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.