Tomar Nidhi Limited
About Tomar Nidhi Limited
Data last updated:
Tomar Nidhi Limited was a nidhi company based in Saharanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 May 2018.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2018PLC104249.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Savita Chaudhary and Dharmender Tomer.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 111 Vaishali Vihar Near – Rajbaha Patri Shiv Vihar Colony, Saharanpur, Uttar Pradesh, India – 247001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.78 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹3,350 (net margin 1.9%) and EBITDA of ₹15,886 (EBITDA margin 8.9%). Revenue has grown at a compounded annual rate (CAGR) of 61% over three years.
Company details
Contact details
Tomar Nidhi Limited's registered office is in Saharanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address111 Vaishali Vihar Near – Rajbaha Patri Shiv Vihar Colony, Saharanpur, Uttar Pradesh, India – 247001
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Tomar 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 Tomar Nidhi is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Tomar Nidhi Limited, buy the company report.
Financials of Tomar Nidhi Limited
FY 2022 filings availableTomar Nidhi Limited reported revenue of ₹1.78 Lakh (down 18% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 18% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 61%. EBITDA fell 76% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹15,886 | |||
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| Net Profit (PAT) | ₹3,350 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | ||||
| EBITDA Margin | 8.9% | |||
| Net Profit Margin | 1.9% | |||
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To see the full financial statements and ratios of Tomar Nidhi Limited, buy the company report.
Board of directors of Tomar Nidhi Limited
Tomar Nidhi has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Chaudhary | Director | 15 May 2018 | 8 Years 5 Months | As last reported |
| Dharmender Tomer | Director | 15 May 2018 | 8 Years 5 Months | As last reported |
| Madhu Rani | Director | 15 May 2018 | 8 Years 5 Months | As last reported |
| Gurmeet Singh | Additional Director | 22 Sep 2022 | 4 Years 1 Months | As last reported |
| Kusum Devi | Additional Director | 22 Sep 2022 | 4 Years 1 Months | As last reported |
| Mohit Kumar | Additional Director | 22 Sep 2022 | 4 Years 1 Months | As last reported |
Peer comparison
Tomar Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Savitri Harinath Singh Foundation | ₹1.97 Lakh (FY 2021) | 46.0% | Mumbai, Maharashtra, India | |||
| Pari Washington Funds Private Limited | ₹1.89 Lakh (FY 2025) | 3.0% | Chennai, Tamil Nadu, India | |||
| Deeya Micro Finance | ₹1.81 Lakh (FY 2023) | 7.0% | Jaipur, Rajasthan, India | |||
| Glocal Chit Funds Private Limited | ₹1.8 Lakh (FY 2020) | 18.0% | Bangalore, Karnataka, India | |||
| Dhule Consultants and Advisors Private Limited | ₹1.79 Lakh (FY 2017) | -8.0% | Mumbai, Maharashtra, India | |||
| Tomar Nidhi Limitedthis company | ₹1.78 Lakh (FY 2022) | ₹3,350 | 1.9% | -18.0% | Saharanpur, Uttar Pradesh, India | |
| Sabu Babu Chit Funds Private Limited | ₹1.76 Lakh (FY 2022) | 179.0% | Mumbai, Maharashtra, India | |||
| Allegiance Trusteeship Services Private Limited | ₹1.75 Lakh (FY 2024) | 97.0% | Faridabad, Haryana, India | |||
| Sree Venkatachellpathi Chit Fund Private Limited | ₹1.74 Lakh (FY 2024) | 598.0% | Chennai, Tamil Nadu, India | |||
| Shivkamal India Welfare Foundation | ₹1.73 Lakh (FY 2020) | 0.0% | Fatehpur, Uttar Pradesh, India | |||
| Jalgaon Kuries Private Limited | ₹1.68 Lakh (FY 2022) | 1498.0% | Jalgaon, Maharashtra, India |
To see the full peer comparison of Tomar Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tomar 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 Tomar 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 Tomar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tomar Nidhi Limited has 6 board changes on record since 2018: 6 appointments. The latest: Gurmeet Singh was appointed as Additional Director on 22 Sep 2022.
Frequently asked questions
Tomar Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tomar Nidhi was a nidhi company based in Saharanpur, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 May 2018 and is registered under CIN U65999UP2018PLC104249. The company has been struck off by the Registrar of Companies and is no longer operational.
Tomar Nidhi had 6 directors:
- Savita Chaudhary - Director
- Dharmender Tomer - Director
- Madhu Rani - Director
- Gurmeet Singh - Additional Director
- Kusum Devi - Additional Director
- Mohit Kumar - Additional Director
The CIN (Corporate Identification Number) of Tomar Nidhi is U65999UP2018PLC104249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tomar Nidhi is at 111 Vaishali Vihar Near – Rajbaha Patri Shiv Vihar Colony, Saharanpur, Uttar Pradesh, India – 247001.
Tomar Nidhi was incorporated on 15 May 2018. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Tomar Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
Tomar Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
The peers of Tomar Nidhi by revenue are Savitri Harinath Singh Foundation, Pari Washington Funds Private Limited, Deeya Micro Finance, Glocal Chit Funds Private Limited, Dhule Consultants and Advisors Private Limited and 5 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).
Gurmeet Singh was appointed as Additional Director on 22 Sep 2022. Kusum Devi was appointed as Additional Director on 22 Sep 2022. Mohit Kumar was appointed as Additional Director on 22 Sep 2022. Tomar Nidhi has 6 board changes on record in total.
The compliance status of Tomar Nidhi is compliant as of 03 July 2026.
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