Zeeks Nidhi Limited
About Zeeks Nidhi Limited
Data last updated:
Zeeks Nidhi Limited was a nidhi company based in Varanasi, 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 18 July 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2017PLC095128.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Ashutosh Sharma and Raghvendra Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at N 4/80K – 2A Karaundi Near Dhirendra Mahila Vidyalay Sunderpur, Varanasi, Uttar Pradesh, India – 221005.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.74 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1,353 (net margin -0.8%) and EBITDA of ₹2,236 (EBITDA margin 1.3%).
Company details
Contact details
Zeeks Nidhi Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressN 4/80K – 2A Karaundi Near Dhirendra Mahila Vidyalay Sunderpur, Varanasi, Uttar Pradesh, India – 221005
- IndustryFinancial Services, Other Financial Intermediation
- 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 Zeeks 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 Zeeks Nidhi Limited, buy the company report.
Financials of Zeeks Nidhi Limited
FY 2019 filings availableZeeks Nidhi Limited reported revenue of ₹1.74 Lakh (up 4421% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹2,236 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1,353 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.3% | |
| Net Profit Margin | -0.8% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Zeeks Nidhi Limited, buy the company report.
Board of directors of Zeeks Nidhi Limited
Zeeks Nidhi has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Sharma | Director | 18 Jul 2017 | 9 Years 3 Months | As last reported |
| Raghvendra Kumar | Director | 18 Jul 2017 | 9 Years 3 Months | As last reported |
| Mani Kant Singh | Director | 22 Aug 2017 | 9 Years 2 Months | As last reported |
| Prema Kumar Doddamitta | Other Promoter | 18 Jul 2017 | 9 Years 3 Months | As last reported |
Peer comparison
Zeeks 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 |
|---|---|---|---|---|---|---|
| Shrikarni Nidhi Limited | ₹1.74 Lakh (FY 2022) | -28.0% | Bikaner, Rajasthan, India | |||
| Volatile Commercial Private Limited | ₹1.74 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Delisha Micro Foundation | ₹1.74 Lakh (FY 2024) | Jaipur, Rajasthan, India | ||||
| Khem Holdings Private Limited. | ₹1.74 Lakh (FY 2017) | -25.0% | New Delhi, Delhi, India | |||
| Yoga Vijayam Chitfunds Private Limited | ₹1.74 Lakh (FY 2024) | -4.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Zeeks Nidhi Limitedthis company | ₹1.74 Lakh (FY 2019) | -₹1,353 | -0.8% | 4421.0% | Varanasi, Uttar Pradesh, India | |
| Janki Management Consultant Private Limited | ₹1.74 Lakh (FY 2016) | Raipur, Chhattisgarh, India | ||||
| Balaji Nirman Private Limited | ₹1.74 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Swarn Mahal Grow Nidhi Limited | ₹1.74 Lakh (FY 2022) | -11.0% | Ghaziabad, Uttar Pradesh, India | |||
| Dhanbad Dhan Laxmi Nidhi Limited | ₹1.74 Lakh (FY 2023) | 1.0% | Dhanbad, Jharkhand, India | |||
| Mantri Stock Broking Private Limited | ₹1.74 Lakh (FY 2025) | -81.0% | Sakltlake, West Bengal, India |
To see the full peer comparison of Zeeks Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zeeks 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 Zeeks 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 Zeeks Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zeeks Nidhi Limited has 5 board changes on record since 2017: 4 appointments and 1 cessation. The latest: Mani Kant Singh was appointed as Director on 22 Aug 2017.
Frequently asked questions
Zeeks 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.
Zeeks Nidhi was a nidhi company based in Varanasi, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 July 2017 and is registered under CIN U65999UP2017PLC095128. The company has been struck off by the Registrar of Companies and is no longer operational.
Zeeks Nidhi had 4 directors:
- Ashutosh Sharma - Director
- Raghvendra Kumar - Director
- Mani Kant Singh - Director
- Prema Kumar Doddamitta - Other Promoter
The CIN (Corporate Identification Number) of Zeeks Nidhi is U65999UP2017PLC095128. 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 Zeeks Nidhi is at N 480K – 2A Karaundi Near Dhirendra Mahila Vidyalay Sunderpur, Varanasi, Uttar Pradesh, India – 221005.
Zeeks Nidhi was incorporated on 18 July 2017. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Zeeks Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
Zeeks 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 Zeeks Nidhi by revenue are Shrikarni Nidhi Limited, Volatile Commercial Private Limited, Delisha Micro Foundation, Khem Holdings Private Limited, Yoga Vijayam Chitfunds Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mani Kant Singh was appointed as Director on 22 Aug 2017. Ashutosh Sharma was appointed as Director on 18 Jul 2017. Narendra Sharma ceased to be Director on 18 Jul 2017. Zeeks Nidhi has 5 board changes on record in total.
The compliance status of Zeeks Nidhi is compliant as of 27 July 2026.