Subheeta Nidhi Limited
About Subheeta Nidhi Limited
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Subheeta Nidhi Limited is a nidhi company based in Rewa, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2019PLC048194.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Najma Ansari and Mohd Mustafa Ansari.
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 Rudra Mani Lakhera Tarahti Near Hanuman Mandir, Rewa, Madhya Pradesh, India – 486001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.72 Lakh. For the same year it recorded a net profit of ₹7,673 (net margin 4.5%) and EBITDA of ₹10,369 (EBITDA margin 6%).
Company details
Contact details
Subheeta Nidhi Limited's registered office is in Rewa, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressRudra Mani Lakhera Tarahti Near Hanuman Mandir, Rewa, Madhya Pradesh, India – 486001
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Subheeta 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 Subheeta 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 Subheeta Nidhi Limited, buy the company report.
Financials of Subheeta Nidhi Limited
FY 2020 filings availableSubheeta Nidhi Limited reported revenue of ₹1.72 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.72 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹10,369 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹7,673 | |
| 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 | 6% | |
| Net Profit Margin | 4.5% | |
| 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 Subheeta Nidhi Limited, buy the company report.
Board of directors of Subheeta Nidhi Limited
Subheeta Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Najma Ansari | Director | 28 Mar 2019 | 7 Years 7 Months | Current |
| Mohd Mustafa Ansari | Director | 28 Mar 2019 | 7 Years 7 Months | Current |
| Prahlad Kumar Laxakar | Director | 28 Mar 2019 | 7 Years 7 Months | Current |
Peer comparison
Subheeta 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 |
|---|---|---|---|---|---|---|
| Suryodaya Fincap Private Limited | ₹1.73 Lakh (FY 2025) | 111.0% | Ahmedabad, Gujarat, India | |||
| Devikrupa Chits Private Limited | ₹1.73 Lakh (FY 2024) | -62.0% | Bangalore, Karnataka, India | |||
| P K Mookan Ambalam Finance Private Limited | ₹1.73 Lakh (FY 2024) | -4.0% | Nagar, Maduari, Tamil Nadu, India | |||
| Sri Rachuri Chit Fund Private Limited | ₹1.72 Lakh (FY 2025) | -48.0% | Nagarkurnool, Telangana, India | |||
| NGP Urban Nidhi Limited | ₹1.72 Lakh (FY 2020) | Nagpur, Maharashtra, India | ||||
| Subheeta Nidhi Limitedthis company | ₹1.72 Lakh (FY 2020) | ₹7,673 | 4.5% | Rewa, Madhya Pradesh, India | ||
| Iinfinite Financial Solutions Private Limited | ₹1.72 Lakh (FY 2021) | Ahmedabad, Gujarat, India | ||||
| Yatirin Nidhi Limited | ₹1.72 Lakh (FY 2023) | -56.0% | Kotputli, Rajasthan, India | |||
| M&M Chits Private Limited | ₹1.72 Lakh (FY 2022) | -93.0% | Aluva, Kerala, India | |||
| Carnival Susan Private Limited | ₹1.72 Lakh (FY 2023) | Patna, Bihar, India | ||||
| Ason Nidhi Limited | ₹1.72 Lakh (FY 2023) | Nadia, West Bengal, India |
To see the full peer comparison of Subheeta Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Subheeta 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 Subheeta 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 Subheeta Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subheeta Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mohd Mustafa Ansari was appointed as Director on 28 Mar 2019.
Frequently asked questions
Subheeta Nidhi is an active nidhi company based in Rewa, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 March 2019 (7+ years old) and is registered under CIN U65990MP2019PLC048194.
Subheeta Nidhi has 3 current directors:
- Najma Ansari - Director
- Mohd Mustafa Ansari - Director
- Prahlad Kumar Laxakar - Director
The latest financial statements of Subheeta 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 Subheeta Nidhi is U65990MP2019PLC048194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subheeta Nidhi was incorporated on 28 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Subheeta Nidhi by revenue are Suryodaya Fincap Private Limited, Devikrupa Chits Private Limited, P K Mookan Ambalam Finance Private Limited, Sri Rachuri Chit Fund Private Limited, NGP Urban Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Mohd Mustafa Ansari was appointed as Director on 28 Mar 2019. Najma Ansari was appointed as Director on 28 Mar 2019. Prahlad Kumar Laxakar was appointed as Director on 28 Mar 2019.
The registered office of Subheeta Nidhi is at Rudra Mani Lakhera Tarahti Near Hanuman Mandir, Rewa, Madhya Pradesh, India – 486001.
Subheeta Nidhi operates in the financial services industry, in the other financial intermediation segment.
Subheeta Nidhi can be reached at its registered office: Rudra Mani Lakhera Tarahti Near Hanuman Mandir, Rewa, Madhya Pradesh, India – 486001.
Subheeta Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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