About Sunhari Nidhi Limited
Data last updated:
Sunhari Nidhi Limited is a nidhi company based in Jaipur, Rajasthan, India. It operates in the gold loan NBFC segment of the financial services sector. It was incorporated on 23 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ2019PLN066376.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Man Singh Rajawat and Santosh Kanwar.
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 12A Radha Vihar Hathoj Kalwar Road, Jaipur, Rajasthan, India – 302012.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.44 Lakh. For the same year it recorded a net profit of ₹35,801 (net margin 14.7%) and EBITDA of ₹1.12 Lakh (EBITDA margin 46%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
For more details, the company can be reached via its website sunhari-nidhi-limited.business.site.
Company details
Contact details
Sunhari Nidhi Limited's registered office is in Jaipur, Rajasthan. Its website is sunhari-nidhi-limited.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12A Radha Vihar Hathoj Kalwar Road, Jaipur, Rajasthan, India – 302012
- IndustryFinancial Services, Gold Loan NBFC
To see the full contact details of Sunhari 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
Financials of Sunhari Nidhi Limited
FY 2020 filings availableSunhari Nidhi Limited reported revenue of ₹2.44 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹2.44 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.12 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹35,801 |
| 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 |
|---|---|
| Profitability | |
| EBITDA Margin | 46% |
| Net Profit Margin | 14.7% |
| 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 Sunhari Nidhi Limited, buy the company report.
Board of directors of Sunhari Nidhi Limited
Sunhari Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Man Singh Rajawat | Director | 23 Sep 2019 | 7 Years 1 Months | Current |
| Santosh Kanwar Also directs: KS Projects Global Private Limited | Director | 23 Sep 2019 | 7 Years 1 Months | Current |
| Kaptan Singh Rajpoot Also directs: KS Projects Global Private Limited | Additional Director | 20 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Sunhari Nidhi Limited is audited by R RAWAT & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R RAWAT & ASSOCIATES | FY 2020 | 019779C |
Shareholding
The shareholding of Sunhari Nidhi Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sunhari Nidhi Limited, buy the company report.
Legal cases
Sunhari Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Sunhari 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 Sunhari 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 Sunhari Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunhari Nidhi Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Kaptan Singh Rajpoot was appointed as Additional Director on 20 Oct 2021.
Frequently asked questions
Sunhari Nidhi is an active nidhi company based in Jaipur, Rajasthan, India. The company works in gold loan nbfc, within the financial services industry. It was incorporated on 23 September 2019 (7+ years old) and is registered under CIN U65990RJ2019PLN066376.
Sunhari Nidhi has 3 current directors:
- Man Singh Rajawat - Director
- Santosh Kanwar - Director
- Kaptan Singh Rajpoot - Additional Director
The latest financial statements of Sunhari 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 2020 are in the company report.
The CIN (Corporate Identification Number) of Sunhari Nidhi is U65990RJ2019PLN066376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunhari Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Sunhari Nidhi was incorporated on 23 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Kaptan Singh Rajpoot was appointed as Additional Director on 20 Oct 2021. Rinku Singh Rajawat ceased to be Additional Director on 20 Oct 2021. Kaptan Singh Rajpoot ceased to be Director on 17 Jul 2021. Sunhari Nidhi has 5 board changes on record in total.
Sunhari Nidhi can be reached through the website sunhari-nidhi-limited.business.site. Its registered office is in Jaipur, Rajasthan, India.
The registered office of Sunhari Nidhi is at 12A Radha Vihar Hathoj Kalwar Road, Jaipur, Rajasthan, India – 302012.
Sunhari Nidhi operates in the financial services industry, in the gold loan nbfc segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
