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7axsi Urban Nidhi Limited

U65999MH2019PLC324642ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

7axsi Urban Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Namrata and Rupesh. 7axsi Urban Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹9.00 L. For 2021-22, the company reported revenue of ₹0 and profit after tax of ₹0. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.00 L
90% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.00 L
90% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m**********(at)gmail.com
Registered Office
PLOT NO.6 YOGESHWAR NAGAR DIGHORI UMRER ROAD NEAR PILLEWAR HOUSE NAGPUR Nagpur MH 440034 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO.6 YOGESHWAR NAGAR DIGHORI UMRER ROAD NEAR PILLEWAR HOUSE NAGPUR Nagpur MH 440034 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**********(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 Apr 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
2.6y · Pune · DIN 3118204
SI
Suresh Iyer
Whole-time Director
4.8y · Pune · DIN 4043797
Get the full board of directors

Directors, DINs & appointment history for 7axsi Urban Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+17dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for 7axsi Urban Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
823095116Axis Bank Ltd(Bank)₹18.85 Cr12 Mar 2022Open
889393152ICICI Bank Ltd(Bank)₹11.20 Cr12 Mar 2022Open
572021496State Bank of India(Bank)₹18.13 Cr19 Sep 2020Open
856467277ICICI Bank Ltd(Bank)₹24.04 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for 7axsi Urban Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222020-21
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22+0.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-0.03%-0.03%1.00
2021-22——+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters447,46,29678.43%
Institutional Investors12,17,3253.59%
Public & Others1110,88,30917.98%
See the full shareholding pattern

Promoter, institutional & public holding for 7axsi Urban Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

179 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P47
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Apr 2019
Company incorporated
7axsi Urban Nidhi Limited registered with RoC-Mumbai; year 2019
29 Apr 2019
Namrata appointed as Director
29 Apr 2019
Rupesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 7axsi Urban Nidhi Limited

When was 7axsi Urban Nidhi Limited incorporated?
7axsi Urban Nidhi Limited was incorporated in 2019 (around 29 Apr 2019). Its CIN is U65999MH2019PLC324642 and it is registered with RoC-Mumbai.
Where is 7axsi Urban Nidhi Limited located?
7axsi Urban Nidhi Limited is headquartered in Maharashtra, at: PLOT NO.6 YOGESHWAR NAGAR DIGHORI UMRER ROAD NEAR PILLEWAR HOUSE NAGPUR Nagpur MH 440034 IN .
What sector does 7axsi Urban Nidhi Limited operate in?
7axsi Urban Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of 7axsi Urban Nidhi Limited?
Director details for 7axsi Urban Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of 7axsi Urban Nidhi Limited?
7axsi Urban Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹9.00 L.
Does 7axsi Urban Nidhi Limited have any open charges?
7axsi Urban Nidhi Limited has no open MCA-registered charges on record.
What is 7axsi Urban Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for 7axsi Urban Nidhi Limited 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.