Aaisaheb Urban Multipurpose Nidhi Limited

U65990MH2019PLN330916ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Aaisaheb Urban Multipurpose Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Chandrakant, Pradip, and Vashishtha. Aaisaheb Urban Multipurpose Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹9.99 L. For 2019-20, the company reported revenue of ₹1.15 L and profit after tax of ₹1.1K. 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 2050d ago · may be overdue
Revenue (latest FY)
₹1.15 L
2019-20
PAT (latest FY)
₹1.1K
Margin 1.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.99 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.99 L
100% utilized
Members
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
Registered Email
c***************(at)gmail.com
Registered Office
H.NO.0006, S.C.NO.1, NEAR LIC OFFICE, MAIN ROAD, GEORAI, BEED Bid MH 431127 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H.NO.0006, S.C.NO.1, NEAR LIC OFFICE, MAIN ROAD, GEORAI, BEED Bid MH 431127 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
23 Sept 2019 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
1.7y · Chennai · DIN 2108800
SI
Suresh Iyer
Additional Director
5.1y · Hyderabad · DIN 8242495
MK
Meera Krishnan
Additional Director
6.8y · Pune · DIN 4677665
Get the full board of directors

Directors, DINs & appointment history for Aaisaheb Urban Multipurpose 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 2024+13dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aaisaheb Urban Multipurpose 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
217081057Kotak Mahindra Bank Ltd(Bank)₹11.52 Cr04 Jul 2022Open
322027494State Bank of India(Bank)₹21.97 Cr19 Sep 2019Open
431477867Kotak Mahindra Bank Ltd(Bank)₹7.08 Cr27 Jan 2022Open
760343737State Bank of India(Bank)₹9.34 Cr04 Jul 2023Open
756176669Kotak Mahindra Bank Ltd(Bank)₹11.55 Cr12 Mar 2023Open
152870147State Bank of India(Bank)₹3.46 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Aaisaheb Urban Multipurpose 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.18 L₹6.37 L₹9.55 L₹9.09 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹35.56 Cr+20.9%+16.3%-2.1%
Profit after Tax₹87.26 L+22.1%+0.5%+9.0%
Net Worth₹24.48 Cr+7.9%+23.3%+17.8%
Employees406-9.3%+23.2%+6.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Aaisaheb Urban Multipurpose Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.96%+0.11%+0.03%3.57

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,04,43,52980.51%
Institutional Investors314,33,6435.65%
Public & Others4235,16,59813.85%
See the full shareholding pattern

Promoter, institutional & public holding for Aaisaheb Urban Multipurpose 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)
3rd quartile · P43
PAT (latest FY)
2nd quartile · P58
Employees
Paid-up capital
2nd quartile · P51
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

4Filings, charges, board changes
23 Sept 2019
Company incorporated
Aaisaheb Urban Multipurpose Nidhi Limited registered with RoC-Mumbai; year 2019
23 Sept 2019
Chandrakant appointed as Director
23 Sept 2019
Pradip appointed as Director
23 Sept 2019
Vashishtha 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 Aaisaheb Urban Multipurpose Nidhi Limited

When was Aaisaheb Urban Multipurpose Nidhi Limited incorporated?
Aaisaheb Urban Multipurpose Nidhi Limited was incorporated in 2019 (around 23 Sept 2019). Its CIN is U65990MH2019PLN330916 and it is registered with RoC-Mumbai.
Where is Aaisaheb Urban Multipurpose Nidhi Limited located?
Aaisaheb Urban Multipurpose Nidhi Limited is headquartered in Maharashtra, at: H.NO.0006, S.C.NO.1, NEAR LIC OFFICE, MAIN ROAD, GEORAI, BEED Bid MH 431127 IN .
What sector does Aaisaheb Urban Multipurpose Nidhi Limited operate in?
Aaisaheb Urban Multipurpose Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Aaisaheb Urban Multipurpose Nidhi Limited?
Director details for Aaisaheb Urban Multipurpose Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aaisaheb Urban Multipurpose Nidhi Limited?
Aaisaheb Urban Multipurpose Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹9.99 L.
Does Aaisaheb Urban Multipurpose Nidhi Limited have any open charges?
Aaisaheb Urban Multipurpose Nidhi Limited has no open MCA-registered charges on record.
What is Aaisaheb Urban Multipurpose Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aaisaheb Urban Multipurpose 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.