Snowwhite Nidhi Limited
About Snowwhite Nidhi Limited
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Snowwhite Nidhi Limited is a nidhi company based in Aligarh, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015PLC070470.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sahab Singh Arya and Yash Pal Sing.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at House No. 192 Bhikampur, Aligarh, Uttar Pradesh, India – 202124.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.66 Lakh, a growth of 121% compared to the previous year. For the same year it recorded a net profit of ₹4,341 (net margin 2.6%) and EBITDA of ₹34,426 (EBITDA margin 20.7%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Snowwhite Nidhi Limited's registered office is in Aligarh, Uttar Pradesh.
- Registered AddressHouse No. 192 Bhikampur, Aligarh, Uttar Pradesh, India – 202124
- IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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 Snowwhite 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 Snowwhite Nidhi Limited, buy the company report.
Financials of Snowwhite Nidhi Limited
FY 2018 filings availableSnowwhite Nidhi Limited reported revenue of ₹1.66 Lakh (up 121% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 121% in the latest year. EBITDA rose 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹34,426 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4,341 | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||
| EBITDA Margin | 20.7% | ||
| Net Profit Margin | 2.6% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Snowwhite Nidhi Limited, buy the company report.
Board of directors of Snowwhite Nidhi Limited
Snowwhite Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahab Singh Arya | Director | 01 May 2015 | 11 Years 6 Months | Current |
| Yash Pal Sing | Director | 01 May 2015 | 11 Years 6 Months | Current |
| Ajay Kumar Verma | Director | 01 May 2015 | 11 Years 6 Months | Current |
Peer comparison
Snowwhite Nidhi Limited is compared with the 9 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 |
|---|---|---|---|---|---|---|
| Arora Nehra Tyagi Mutual Benefit Nidhi Limited | ₹1.67 Lakh (FY 2022) | Ghaziabad, Uttar Pradesh, India | ||||
| Janasobha Dhana Sambadhya Kuries Private Limited | ₹1.67 Lakh (FY 2025) | -31.0% | Thrissur, Kerala, India | |||
| Ankur Buildtech Private Limited | ₹1.67 Lakh (FY 2018) | -13.0% | New Delhi, Delhi, India | |||
| Milan Shree Distributor Pvt Ltd | ₹1.67 Lakh (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Snowwhite Nidhi Limitedthis company | ₹1.66 Lakh (FY 2018) | ₹4,341 | 2.6% | 121.0% | Aligarh, Uttar Pradesh, India | |
| Sri Jeyamurugan Chit Funds Private Limited | ₹1.66 Lakh (FY 2025) | -3.0% | Sattur, Tamil Nadu, India | |||
| Janalakshmi India Micrope Foundation | ₹1.66 Lakh (FY 2023) | 17.0% | Azamgarh, Uttar Pradesh, India | |||
| Isher Finance Limited | ₹1.66 Lakh (FY 2021) | -67.0% | Jammu and Kashmir, India | |||
| Papanasam Palaniappa Chit Funds Private Limited | ₹1.66 Lakh (FY 2025) | -96.0% | Tamil Nadu, India | |||
| Maliakkal Chit Funds (Aluva) Private Limited | ₹1.66 Lakh (FY 2020) | -51.0% | Aluva, Kerala, India |
To see the full peer comparison of Snowwhite Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Snowwhite Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snowwhite 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 Snowwhite Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snowwhite Nidhi Limited has 3 board changes on record since 2015: 3 appointments. The latest: Ajay Kumar Verma was appointed as Director on 01 May 2015.
Frequently asked questions
Snowwhite Nidhi is an active nidhi company based in Aligarh, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 May 2015 (11+ years old) and is registered under CIN U65923UP2015PLC070470.
Snowwhite Nidhi has 3 current directors:
- Sahab Singh Arya - Director
- Yash Pal Sing - Director
- Ajay Kumar Verma - Director
The latest financial statements of Snowwhite Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Snowwhite Nidhi is U65923UP2015PLC070470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snowwhite Nidhi was incorporated on 01 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Snowwhite Nidhi by revenue are Arora Nehra Tyagi Mutual Benefit Nidhi Limited, Janasobha Dhana Sambadhya Kuries Private Limited, Ankur Buildtech Private Limited, Milan Shree Distributor Pvt Ltd, Sri Jeyamurugan Chit Funds Private Limited and 4 more, all in the same principal business activity (other financial activities).
Ajay Kumar Verma was appointed as Director on 01 May 2015. Sahab Singh Arya was appointed as Director on 01 May 2015. Yash Pal Sing was appointed as Director on 01 May 2015.
The registered office of Snowwhite Nidhi is at House No. 192 Bhikampur, Aligarh, Uttar Pradesh, India – 202124.
Snowwhite Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Snowwhite Nidhi is active non-compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
Snowwhite Nidhi can be reached at its registered office: House No. 192 Bhikampur, Aligarh, Uttar Pradesh, India – 202124.
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