Tycoon Nidhi Limited
About Tycoon Nidhi Limited
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Tycoon Nidhi Limited is a nidhi company based in Yamuna Nagar, Haryana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67190HR2018PLC073069.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Malkeet Singh and Angrej Pal.
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 38/3/8 Basant Vihar Ratoli Road, Yamuna Nagar, Haryana, India – 135001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.76 Lakh, a growth of 109% compared to the previous year. For the same year it recorded a net loss of ₹9,871 (net margin -2.1%) and EBITDA of -₹9,871 (EBITDA margin -2.1%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 7% over five years.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 7 cases are pending.
Company details
Contact details
Tycoon Nidhi Limited's registered office is in Yamuna Nagar, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address38/3/8 Basant Vihar Ratoli Road, Yamuna Nagar, Haryana, India – 135001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Tycoon 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 Tycoon 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 Tycoon Nidhi Limited, buy the company report.
Financials of Tycoon Nidhi Limited
FY 2025 filings availableTycoon Nidhi Limited reported revenue of ₹4.76 Lakh (up 109% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 109% growth in the latest year. EBITDA rose 93% 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 | -₹9,871 | ||||
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| Net Profit (PAT) | -₹9,871 | ||||
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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 | -2.1% | ||||
| Net Profit Margin | -2.1% | ||||
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To see the full financial statements and ratios of Tycoon Nidhi Limited, buy the company report.
Board of directors of Tycoon Nidhi Limited
Tycoon Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malkeet Singh | Director | 15 Mar 2018 | 8 Years 7 Months | Current |
| Angrej Pal | Director | 15 Mar 2018 | 8 Years 7 Months | Current |
| Satyawan | Director | 15 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Tycoon 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 |
|---|---|---|---|---|---|---|
| Vinitha Associates Ltd | ₹4.77 Lakh (FY 2024) | -84.0% | Chennai, Tamil Nadu, India | |||
| Suprakashini Chit Fund Private Limited | ₹4.77 Lakh (FY 2025) | -22.0% | Hyderabad, Telangana, India | |||
| Universal Solicitor Private Limited | ₹4.77 Lakh (FY 2025) | -51.0% | New Delhi, Delhi, India | |||
| Gajanan Bhadakwade Suvarn Nidhi Limited | ₹4.77 Lakh (FY 2024) | 12.0% | Ahmadnagar, Maharashtra, India | |||
| Discover Chits Private Limited | ₹4.77 Lakh (FY 2016) | 15.0% | Cheruthuruthy P O, Kerala, India | |||
| Tycoon Nidhi Limitedthis company | ₹4.76 Lakh (FY 2025) | -₹9,871 | -2.1% | 109.0% | Yamuna Nagar, Haryana, India | |
| Altius Commdeal Private Limited | ₹4.76 Lakh (FY 2024) | 12.0% | Indore, Madhya Pradesh, India | |||
| Grand Consolidated Finance (Gujarat)Ltd. | ₹4.76 Lakh (FY 2016) | 16.0% | Ahmedabad, Gujarat, India | |||
| MFP Marketplace OPC Private Limited | ₹4.75 Lakh (FY 2021) | 826.0% | Mumbai, Maharashtra, India | |||
| Dhairyelakshmi Mutual Benefit Nidhi Limited | ₹4.75 Lakh (FY 2025) | 53.0% | Saharanpur, Uttar Pradesh, India |
To see the full peer comparison of Tycoon Nidhi Limited, buy the company report.
Legal cases
Tycoon Nidhi Limited has 7 court cases on record: 6 filed by Tycoon Nidhi, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 7 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Yamunanagar, Haryana | Cheque dishonour complaint | Filed by the company against Vishal | Pending |
| District court, Yamunanagar, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Yamunanagar, Haryana | Civil suit | Filed against the company by an individual | Pending |
| District court, Yamunanagar, Haryana | Court case (Nia Act) | Filed by the company against an individual | Pending |
| District court, Yamunanagar, Haryana | Court case (Nia Act) | Filed by the company against an individual | Pending |
To see the full case history of Tycoon 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 Tycoon 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 Tycoon Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tycoon Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Angrej Pal was appointed as Director on 15 Mar 2018.
Frequently asked questions
Tycoon Nidhi is an active nidhi company based in Yamuna Nagar, Haryana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 March 2018 (8+ years old) and is registered under CIN U67190HR2018PLC073069.
Tycoon Nidhi has 3 current directors:
- Malkeet Singh - Director
- Angrej Pal - Director
- Satyawan - Director
The latest financial statements of Tycoon 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 CIN (Corporate Identification Number) of Tycoon Nidhi is U67190HR2018PLC073069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tycoon Nidhi has 7 court cases on record: 6 filed by the company and 1 filed against it. 7 are pending.
Tycoon Nidhi was incorporated on 15 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Tycoon Nidhi by revenue are Vinitha Associates Ltd, Suprakashini Chit Fund Private Limited, Universal Solicitor Private Limited, Gajanan Bhadakwade Suvarn Nidhi Limited, Discover Chits Private Limited and 4 more, all in the same principal business activity (other financial activities).
Angrej Pal was appointed as Director on 15 Mar 2018. Malkeet Singh was appointed as Director on 15 Mar 2018. Satyawan was appointed as Director on 15 Mar 2018.
The registered office of Tycoon Nidhi is at 3838 Basant Vihar Ratoli Road, Yamuna Nagar, Haryana, India – 135001.
Tycoon Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Tycoon Nidhi can be reached at its registered office: 3838 Basant Vihar Ratoli Road, Yamuna Nagar, Haryana, India – 135001.
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