2001914238
U65929MH2018PLC318726ActivePublic · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
2001914238 is a Public Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Dnyaneshwar and Madhukar. 2001914238 operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2019-20, the company reported revenue of ₹1.46 L and a net loss of ₹17.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2056d ago · may be overdue
Revenue (latest FY)
₹1.46 L
2019-20
PAT (latest FY)
₹-17.0K
Margin -11.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Dec 2020
2056d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
—
Registered Email
j******************(at)gmail.com
Registered Office
H NO 4 HARSOOL AURANGABAD Aurangabad MH 431001 IN
Quick facts
Registered office
H NO 4 HARSOOL AURANGABAD Aurangabad MH 431001 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j******************(at)gmail.com
Section
Extending of loans by money lenders
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Dec 2018 · 30 Dec 2020
Directors
LockedRK
Rajesh Kumar Sharma
Managing Director4.2y · Mumbai · DIN 8452915
AM
Arun Malhotra
Additional Director8.9y · Pune · DIN 6194069
SG
Sneha Gupta
Managing Director2.0y · Chennai · DIN 6233382
Get the full board of directors
Directors, DINs & appointment history for 2001914238.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +17d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +1d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for 2001914238.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 837370162 | State Bank of India(Bank) | ₹22.05 Cr | 12 Mar 2022 | Open |
| 242082411 | HDFC Bank Ltd(Bank) | ₹2.73 Cr | 12 Mar 2021 | Satisfied |
| 265070004 | ICICI Bank Ltd(Bank) | ₹4.41 Cr | 19 Sep 2020 | Open |
| 191732833 | Kotak Mahindra Bank Ltd(Bank) | ₹23.27 Cr | 12 Mar 2023 | Satisfied |
| 517880047 | Kotak Mahindra Bank Ltd(Bank) | ₹10.99 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for 2001914238.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹61.56 Cr | +24.8% | +7.7% | +10.0% |
| Profit after Tax | ₹2.79 Cr | +12.7% | +25.3% | +21.3% |
| Net Worth | ₹39.85 Cr | +5.9% | -0.7% | +3.8% |
| Employees | 151 | +12.7% | +7.3% | +2.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for 2001914238.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | -11.68% | — | -6.25% | -0.93% | 6.73 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,78,63,814 | 72.01% |
| Institutional Investors | 3 | 12,54,464 | 3.24% |
| Public & Others | 44 | 95,77,932 | 24.75% |
See the full shareholding pattern
Promoter, institutional & public holding for 2001914238.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
22 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P48
PAT (latest FY)
3rd quartile · P43
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P23
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
326 Dec 2018
Company incorporated
2001914238 registered with ROC - MUMBAI; year 2018
26 Dec 2018
Dnyaneshwar appointed as Director
26 Dec 2018
Madhukar appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about 2001914238
When was 2001914238 incorporated?
2001914238 was incorporated in 2018 (around 26 Dec 2018). Its CIN is U65929MH2018PLC318726 and it is registered with ROC - MUMBAI.
Where is 2001914238 located?
2001914238 is headquartered in Maharashtra, at: H NO 4 HARSOOL AURANGABAD Aurangabad MH 431001 IN .
What sector does 2001914238 operate in?
2001914238 operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of 2001914238?
Director details for 2001914238 have not yet been extracted from MGT-7 filings.
What is the paid-up capital of 2001914238?
2001914238 has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does 2001914238 have any open charges?
2001914238 has no open MCA-registered charges on record.
What is 2001914238's Compliance Health Score?
RegisterKaro's Compliance Health Score for 2001914238 is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.