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Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
1.10 cr
COMPANY AGE
34 Years 4 Months
since 1992-02-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-27 03:09:56
Company Health Scores
Health scores for Nidhi Equity Private 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
Low risk
95/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
- Operating for 34+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Nidhi Equity Private Limited
Nidhi Equity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1992PTC065638). Business overview includes Financial Services (NBFC), incorporated on February 27, 1992 (34+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location 723/724, Arun Chambers, M. M. Malviya Marg, Tardeo Road, Tardeo,, Mumbai, Maharashtra - 400034
Name History
CIN / LLPINU65990MH1992PTC065638
Company No.065638
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-02-27
Date of AGM2025-06-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Nidhi Equity Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Nidhi Equity Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Nidhi Equity Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Nidhi Equity Private Limited
What is CIN of Nidhi Equity Private Limited?
The Corporate Identification Number (CIN) for Nidhi Equity Private Limited is U65990MH1992PTC065638. 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 065638 as per MCA.
When was Nidhi Equity Private Limited incorporated?
Nidhi Equity Private Limited was incorporated 34 years 4 months ago on 27 Feb 1992.
What is paid-up capital and authorised share capital of Nidhi Equity Private Limited?
The paid-up capital of Nidhi Equity Private Limited is ₹ 11,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Nidhi Equity Private Limited?
Nidhi Equity Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nidhi Equity Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Nidhi Equity Private Limited is 723/724, Arun Chambers, M. M. Malviya Marg, Tardeo Road, Tardeo,, Mumbai, Maharashtra, 400034, India.
What is the ROC code of Nidhi Equity Private Limited?
Nidhi Equity Private Limited ROC code is Roc Mumbai.
What is the company classification of Nidhi Equity Private Limited?
Nidhi Equity Private Limited is classified as Private Limited Indian Non-Government Company.
Nidhi Equity Private Limited - is it listed or unlisted?
Nidhi Equity Private Limited is a Unlisted company.
What is the current status of Nidhi Equity Private Limited?
Nidhi Equity Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nidhi Equity Private Limited associated with?
Nidhi Equity Private Limited lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Nidhi Equity Private Limited have GST registrations on file?
Nidhi Equity Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Nidhi Equity Private 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 Nidhi Equity Private 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.
