About SLD Nidhi Limited
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SLD Nidhi Limited is a nidhi company based in Chhatarpur, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2018PLC044876. Its GSTIN is 23AAZCS7233H1ZW (Madhya Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.79 Lakh. It is led by directors including Ankit Agrawal and Suresh Kumar Chaubey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chhatarpur, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.42 Lakh, a decline of 53% compared to the previous year. For the same year it recorded a net loss of ₹79,981 (net margin -2.7%) and EBITDA of ₹8.61 Lakh (EBITDA margin 29.3%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 22% over five years.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 2 cases are pending.
For more details, the company can be reached via its website sldnidhi.com.
Company details
Contact details
SLD Nidhi Limited's registered office is in Chhatarpur, Madhya Pradesh. Its website is sldnidhi.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot No. 163 Lal Bahadur Shastri Jawahar Marg, Ward No. 24/12 In Front Of New Tehsil Jawahar Road, Chhatarpur, Madhya Pradesh, India – 471001
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of SLD 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 SLD 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 SLD Nidhi Limited, buy the company report.
Financials of SLD Nidhi Limited
FY 2025 filings availableSLD Nidhi Limited reported revenue of ₹29.42 Lakh (down 53% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 53% fall in the latest year. EBITDA fell 58% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.61 Lakh | ||||
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| Net Profit (PAT) | -₹79,981 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 29.3% | ||||
| Net Profit Margin | -2.7% | ||||
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To see the full financial statements and ratios of SLD Nidhi Limited, buy the company report.
Board of directors of SLD Nidhi Limited
SLD 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 |
|---|---|---|---|---|
| Ankit Agrawal | Director | 21 Aug 2023 | 3 Years 2 Months | Current |
| Rajesh Chaubey Also directs: Samrat Land Developers and Colonisers LLP | Additional Director | 26 Feb 2021 | 5 Years 8 Months | Current |
| Suresh Kumar Chaubey | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
Peer comparison
SLD 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 |
|---|---|---|---|---|---|---|
| Purusharth Nidhi Limited | ₹29.47 Lakh (FY 2025) | -41.0% | Surat, Gujarat, India | |||
| Surendra Microcare Foundation | ₹29.46 Lakh (FY 2025) | 102.0% | Aurangabad, Uttar Pradesh, India | |||
| Maxdhanam Nidhi Limited | ₹29.46 Lakh (FY 2023) | 250.0% | Thrissur, Kerala, India | |||
| Sidhi Vinimay Pvt.Ltd. | ₹29.44 Lakh (FY 2025) | -32.0% | Kolkata, West Bengal, India | |||
| Prime Wealth Finserv Private Limited | ₹29.44 Lakh (FY 2024) | 221.0% | Hyderabad, Telangana, India | |||
| SLD Nidhi Limitedthis company | ₹29.42 Lakh (FY 2025) | -₹79,981 | -2.7% | -53.0% | Chhatarpur, Madhya Pradesh, India | |
| Jolly Sales Private Limited | ₹29.41 Lakh (FY 2017) | 1692.0% | Kolkata, West Bengal, India | |||
| Shrimantyogi Chit Fund Private Limited | ₹29.4 Lakh (FY 2023) | 3.0% | Chatrapati Nagar, Maharashtra, India | |||
| Assets Aims Consultant Private Limited | ₹29.4 Lakh (FY 2024) | 54.0% | Adajan, Gujarat, India | |||
| Master of Coin Ventures Private Limited | ₹29.39 Lakh (FY 2024) | -37.0% | New Delhi, Delhi, India | |||
| Parshvnath Nidhi Limited | ₹29.39 Lakh (FY 2025) | -3.0% | Bundi, Rajasthan, India |
To see the full peer comparison of SLD Nidhi Limited, buy the company report.
Legal cases
SLD Nidhi Limited has 6 court cases on record: 5 filed by SLD Nidhi, 1 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chhatarpur, Madhya Pradesh | Appeal | Filed against the company by an individual | Pending |
| District court, Chhatarpur, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
| District court, Chhatarpur, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Disposed |
| District court, Chhatarpur, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Disposed |
| District court, Chhatarpur, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Disposed |
To see the full case history of SLD 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 SLD Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SLD Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAZCS7233H1ZW | Madhya Pradesh | Active | 14 Sep 2019 |
To see the full GST registrations and return filing status of SLD Nidhi Limited, buy the company report.
Recent activity
SLD Nidhi Limited has 7 board changes on record since 2018: 3 appointments and 4 cessations. The latest: Ankit Agrawal was appointed as Director on 21 Aug 2023.
Frequently asked questions
SLD Nidhi is an active nidhi company based in Chhatarpur, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under CIN U65990MP2018PLC044876.
SLD Nidhi has 3 current directors:
- Ankit Agrawal - Director
- Rajesh Chaubey - Additional Director
- Suresh Kumar Chaubey - Director
The latest financial statements of SLD Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of SLD Nidhi is 23AAZCS7233H1ZW, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of SLD Nidhi is U65990MP2018PLC044876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SLD Nidhi has 6 court cases on record: 5 filed by the company and 1 filed against it. 2 are pending.
SLD Nidhi was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of SLD Nidhi by revenue are Purusharth Nidhi Limited, Surendra Microcare Foundation, Maxdhanam Nidhi Limited, Sidhi Vinimay Pvt.Ltd, Prime Wealth Finserv Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ankit Agrawal was appointed as Director on 21 Aug 2023. Vineeta Pandey ceased to be Director on 21 Aug 2023. Rani Sulochana Bajpai ceased to be Director on 13 Aug 2021. SLD Nidhi has 7 board changes on record in total.
SLD Nidhi can be reached through the website sldnidhi.com. Its registered office is in Chhatarpur, Madhya Pradesh, India.
The registered office of SLD Nidhi is at Plot No. 163 Lal Bahadur Shastri Jawahar Marg, Ward No. 2412 In Front Of New Tehsil Jawahar Road, Chhatarpur, Madhya Pradesh, India – 471001.