Rsy Nidhi Limited - Company overview

Rsy Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65929UP2017PLC097628). Business overview includes Finan…

2017-10-09 Firozabad, Uttar Pradesh Active Unlisted Active Non-Compliant
Connect MCP
RN Rsy Nidhi Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-10-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Rsy Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (70), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rsy Nidhi Limited

Rsy Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65929UP2017PLC097628). Business overview includes Financial Services (Pawn Shops), incorporated on October 09, 2017 (9+ years old), headquartered in Firozabad, Uttar Pradesh, India. The company is currently Active with Active Non-Compliant compliance status.

Pawn Shops Credit Allocation Agencies Other Financial Intermediation
  • Location H.No 120 Mathura Nagar, Firozabad, Uttar Pradesh - 283203
CIN / LLPINU65929UP2017PLC097628
Company No.097628
ClassificationNidhi Limited Company
Incorporation Date2017-10-09
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Rsy Nidhi Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Rsy Nidhi Limited (3)

A
Director | Since 2017-10-09 | DIN: 07934830
D
Director | Since 2017-10-09 | DIN: 07934883
R
Director | Since 2017-10-09 | DIN: 07934956

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Rsy Nidhi Limited
What is CIN of Rsy Nidhi Limited?
The Corporate Identification Number (CIN) for Rsy Nidhi Limited is U65929UP2017PLC097628. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 097628 as per MCA.
When was Rsy Nidhi Limited incorporated?
Rsy Nidhi Limited was incorporated 8 years 10 months ago on 09 Oct 2017.
What is paid-up capital and authorised share capital of Rsy Nidhi Limited?
The paid-up capital of Rsy Nidhi Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Rsy Nidhi Limited?
Rsy Nidhi Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rsy Nidhi Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Rsy Nidhi Limited is H.No 120 Mathura Nagar, Firozabad, Uttar Pradesh, 283203, India.
What is the ROC code of Rsy Nidhi Limited?
Rsy Nidhi Limited ROC code is Roc Uttar Pradesh Ii.
What is the company classification of Rsy Nidhi Limited?
Rsy Nidhi Limited is classified as Nidhi Limited Company.
Rsy Nidhi Limited - is it listed or unlisted?
Rsy Nidhi Limited is a Unlisted company.
What is the current status of Rsy Nidhi Limited?
Rsy Nidhi Limited is currently Active and registered in Firozabad, Uttar Pradesh, India.
What industry or business activity is Rsy Nidhi Limited associated with?
Rsy Nidhi Limited lists activity aligned with: Financial Services - Pawn Shops. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Rsy Nidhi Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rsy Nidhi Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.