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Key Metrics
AUTHORISED CAPITAL
1.26 cr
PAID-UP CAPITAL
1.26 cr
COMPANY AGE
41 Years 4 Months
since 1985-02-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
OPEN CHARGES
1
201.03 cr
SATISFIED CHARGES
7
82.00 cr
ACTIVE GST
1
Updated: 2023-11-16 18:12:31
Company Health Scores
Health scores for Nidhi Mercantiles 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
84/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (85), director (45) and company-foundation signals.
- Operating for 41+ 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
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2025.
- Positive net worth.
Director Risk Score
High risk
45/100
Board strength, DIN status and churn.
- 5 directors on the board.
- Director RAJENDRA KUMAR KALIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Mercantiles Limited
Nidhi Mercantiles Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909MH1985PLC138577). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on February 06, 1985 (41+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Metal Retail & Distribution
- Location B/306-309, Dynasty Business Park Opp. Sangam Cinema, A. K. Road, Andheri, Mumbai, Maharashtra - 400059
- Website nidhi.net.in
CIN / LLPINL51909MH1985PLC138577
Company No.138577
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-02-06
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Nidhi Mercantiles Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Ratio | FY | FY | FY | FY | FY |
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| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Nidhi Mercantiles Limited (5)
Charges of Nidhi Mercantiles Limited
Others : 300.03 cr
Uco Bank : 20.00 cr
The Peoples Co - Operative Bank Ltd. Hingoli : 5.00 cr
Open Charges: 1
Satisfied Charges: 7
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Nov 2022
|
283.03 cr | Open |
|
Others
Creation Date: 15 Jun 2017
|
12.00 cr | Closed |
|
Others
Creation Date: 06 Mar 2017
|
5.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Nidhi Mercantiles 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 Mercantiles Limited
What is CIN of Nidhi Mercantiles Limited?
The Corporate Identification Number (CIN) for Nidhi Mercantiles Limited is L51909MH1985PLC138577. 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 138577 as per MCA.
When was Nidhi Mercantiles Limited incorporated?
Nidhi Mercantiles Limited was incorporated 41 years 4 months ago on 06 Feb 1985.
What is paid-up capital and authorised share capital of Nidhi Mercantiles Limited?
The paid-up capital of Nidhi Mercantiles Limited is ₹ 12,560,910.00 and authorised share capital is ₹ 12,600,000.00.
Who are the current board members and directors of Nidhi Mercantiles Limited?
Nidhi Mercantiles Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nidhi Mercantiles Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Nidhi Mercantiles Limited is B/306-309, Dynasty Business Park Opp. Sangam Cinema, A. K. Road, Andheri, (E), Mumbai, Maharashtra, 400059, India.
What is the official website of Nidhi Mercantiles Limited?
The official website of Nidhi Mercantiles Limited is https://nidhi.net.in.
What is the ROC code of Nidhi Mercantiles Limited?
Nidhi Mercantiles Limited ROC code is Roc Mumbai I.
What is the company classification of Nidhi Mercantiles Limited?
Nidhi Mercantiles Limited is classified as Public Limited Indian Non-Government Company.
Nidhi Mercantiles Limited - is it listed or unlisted?
Nidhi Mercantiles Limited is a Listed company.
What is the current status of Nidhi Mercantiles Limited?
Nidhi Mercantiles Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nidhi Mercantiles Limited associated with?
Nidhi Mercantiles Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Nidhi Mercantiles Limited have GST registrations on file?
Nidhi Mercantiles 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.
Where can I see charges and lenders for Nidhi Mercantiles Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nidhi Mercantiles Limited.
How do I contact Nidhi Mercantiles Limited?
Use the official website at https://nidhi.net.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nidhi Mercantiles 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 Mercantiles 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.
