MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-04-0049589
Utrai Nidhi Limited
Utrai Nidhi Limited - financial services in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2021
₹36.69 Lakh
▲ 262% YoY
Net profit · FY 2021
₹1.09 Lakh
Net margin 3%
EBITDA · FY 2021
₹1.76 Lakh
EBITDA margin 4.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
About Utrai Nidhi Limited
Data last updated:
Utrai Nidhi Limited is a nidhi company based in Aurangabad, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2018PLC317898.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dividas Bahurao Adhikar and Harish Ashok Adhikar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at E – 12/02 N – 11 Cidco Mayur Nagar, Aurangabad, Maharashtra, India – 431001.
As per the financials filed for FY 2021, the company reported a revenue of ₹36.69 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.09 Lakh (net margin 3%) and EBITDA of ₹1.76 Lakh (EBITDA margin 4.8%).
Utrai Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-04-0049589).
Company details
CIN U65999MH2018PLC317898
Registration Number 317898
Incorporation Date 06 December 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-04-0049589
Key People
Dividas Bahurao Adhikar Director Harish Ashok Adhikar Director Sarala Ashok Adhikar Director Recognitions & Rankings of Utrai Nidhi
Contact details
Utrai Nidhi Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressE – 12/02 N – 11 Cidco Mayur Nagar, Aurangabad, Maharashtra, India – 431001
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Utrai Nidhi Limited - one report that includes everything
- 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
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Business activity
The main business activity of Utrai 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 Utrai Nidhi Limited, buy the company report.
Financials of Utrai Nidhi Limited
FY 2021 filings availableUtrai Nidhi Limited reported revenue of ₹36.69 Lakh (up 262% YoY) for FY 2021.
Revenue · FY 2021
₹36.69 Lakh ▲ 262%
Net profit · FY 2021
₹1.09 Lakh margin 3%
EBITDA · FY 2021
₹1.76 Lakh margin 4.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 262%
EBITDA CAGR growth
1 year
▲ 111%
Revenue rose 262% in the latest year. EBITDA rose 111% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.76 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.09 Lakh | ||
| 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 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.8% | ||
| Net Profit Margin | 3% | ||
| 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 Utrai Nidhi Limited, buy the company report.
Board of directors of Utrai Nidhi Limited
Utrai Nidhi has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dividas Bahurao Adhikar | Director | 06 Dec 2018 | 7 Years 11 Months | Current |
| Harish Ashok Adhikar | Director | 06 Dec 2018 | 7 Years 11 Months | Current |
| Sarala Ashok Adhikar | Director | 06 Dec 2018 | 7 Years 11 Months | Current |
Peer comparison
Utrai Nidhi Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with 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 |
|---|---|---|---|---|---|---|
| Gak Space Solutions Private Limited | ₹36.74 Lakh (FY 2025) | -2.0% | Secunderabad, Telangana, India | |||
| Ottathayyil Kuries Private Limited | ₹36.73 Lakh (FY 2025) | 11.0% | Kottayam, Kerala, India | |||
| Veerat Finance and Investment Limited | ₹36.7 Lakh (FY 2023) | -8.0% | Hyderabad, Telangana, India | |||
| Utrai Nidhi Limitedthis company | ₹36.69 Lakh (FY 2021) | ₹1.09 Lakh | 3% | 262.0% | Aurangabad, Maharashtra, India |
To see the full peer comparison of Utrai Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Utrai 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 Utrai 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 Utrai Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utrai Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Dividas Bahurao Adhikar was appointed as Director on 06 Dec 2018.
AGM
Utrai Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Utrai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Dividas Bahurao Adhikar was appointed as Director.
Appointed
Harish Ashok Adhikar was appointed as Director.
Appointed
Sarala Ashok Adhikar was appointed as Director.
Incorporation
06 Dec 2018
Utrai Nidhi Limited was registered on 06 Dec 2018 with Roc Mumbai & aged 7 years 11 months as per MCA records.
Frequently asked questions
Utrai Nidhi is an active nidhi company based in Aurangabad, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 December 2018 (8+ years old) and is registered under CIN U65999MH2018PLC317898.
Utrai Nidhi has 3 current directors:
- Dividas Bahurao Adhikar - Director
- Harish Ashok Adhikar - Director
- Sarala Ashok Adhikar - Director
The latest financial statements of Utrai Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Utrai Nidhi is U65999MH2018PLC317898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utrai Nidhi was incorporated on 06 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Utrai Nidhi by revenue are Gak Space Solutions Private Limited, Ottathayyil Kuries Private Limited, Veerat Finance and Investment Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Dividas Bahurao Adhikar was appointed as Director on 06 Dec 2018. Harish Ashok Adhikar was appointed as Director on 06 Dec 2018. Sarala Ashok Adhikar was appointed as Director on 06 Dec 2018.
Yes, Utrai Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-04-0049589).
The registered office of Utrai Nidhi is at E – 1202 N – 11 Cidco Mayur Nagar, Aurangabad, Maharashtra, India – 431001.
Utrai Nidhi operates in the financial services industry, in the diversified financial services segment.
Utrai Nidhi can be reached at its registered office: E – 1202 N – 11 Cidco Mayur Nagar, Aurangabad, Maharashtra, India – 431001.
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