Nidhi Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 1.10 Cr
as on 16-11-2024
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 26.30 Cr
as on 16-11-2024
- Satisfied Charges ₹ 6.00 Cr
as on 16-11-2024
- Revenue -8.26%
(FY 2023)
- Profit -52.40%
(FY 2023)
- Ebitda -0.18%
(FY 2023)
- Net Worth 0.03%
(FY 2023)
- Total Assets 0.28%
(FY 2023)
About Nidhi Investments
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.10 Cr.
The company currently has active open charges totaling ₹26.30 Cr. The company has closed loans amounting to ₹6.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohan Singhal and Sunita Singhal serve as directors at the Company.
- CIN/LLPIN
U74899DL1995PTC064367
- Company No.
064367
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jan 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Nidhi Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohan Singhal  | Director | 01-Jan-2004 | Current |
| Sunita Singhal | Director | 16-Jan-1995 | Current |
Financial Performance of Nidhi Investments.
Nidhi Investments Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.26% decrease. The company also saw a substantial fall in profitability, with a 52.4% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nidhi Investments?
In 2023, Nidhi Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pulkit Projects Private LimitedActive 19 years 11 monthsMohan Singhal and Sunita Singhal are mutual person
Nidhi Projects Private LimitedActive 19 years 11 monthsMohan Singhal and Sunita Singhal are mutual person
- Nidhi Infratech Private LimitedActive 16 years 3 months
Mohan Singhal and Sunita Singhal are mutual person
- Pulkit Infratech Private LimitedActive 16 years 3 months
Mohan Singhal and Sunita Singhal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Nov 2016 | ₹26.30 Cr | Open |
Hdfc Bank Limited Creation Date: 12 Oct 2007 | ₹3.00 Cr | Satisfied |
Hdfc Bank Limited Creation Date: 03 Oct 2007 | ₹3.00 Cr | Satisfied |
How Many Employees Work at Nidhi Investments?
Unlock and access historical data on people associated with Nidhi Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nidhi Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nidhi Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
