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Alleywell Finserve Nidhi Limited

U65990GJ2021PLN121653ActivePublic · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Alleywell Finserve Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Gujarat, India. It was founded by Mukeshkumar, Jagdishbhai, and Harsh. Alleywell Finserve Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹45.65 L and profit after tax of ₹12.8K. 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-7
Revenue (latest FY)
₹45.65 L
2023-24
PAT (latest FY)
₹12.8K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Gujarat
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a************(at)gmail.com
Registered Office
C/o Pushpaben Mukeshbhai Patel Dhaniyana Chokadi Ambaji Nr H.M.Masala Palanpur MO Palanpur Banas Kantha GJ 385001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Pushpaben Mukeshbhai Patel Dhaniyana Chokadi Ambaji Nr H.M.Masala Palanpur MO Palanpur Banas Kantha GJ 385001 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a************(at)gmail.com
Section
Financial Services
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
30 Mar 2021 · —

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
4.5y · Mumbai · DIN 4645724
AM
Arun Malhotra
Managing Director
2.1y · Pune · DIN 1688730
AD
Anita Desai
Managing Director
6.5y · Hyderabad · DIN 4092928
DR
Deepa Reddy
Managing Director
2.3y · Pune · DIN 4875833
Get the full board of directors

Directors, DINs & appointment history for Alleywell Finserve 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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Alleywell Finserve 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
266234827State Bank of India(Bank)₹23.67 Cr19 Sep 2019Open
350714285Kotak Mahindra Bank Ltd(Bank)₹7.78 Cr27 Jan 2022Satisfied
749793674ICICI Bank Ltd(Bank)₹22.57 Cr19 Sep 2021Open
238777140State Bank of India(Bank)₹20.12 Cr19 Sep 2022Open
801305204HDFC Bank Ltd(Bank)₹2.28 Cr27 Jan 2022Open
111153020ICICI Bank Ltd(Bank)₹9.57 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Alleywell Finserve 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₹24.27 L₹48.55 L₹72.82 L₹37.53 L₹69.35 L2022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
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
Revenue2023-24+23.0%——
Profit after Tax2023-24-41.0%——
Net Worth2023-24+7.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+1.74%—+6.50%+0.24%26.54
2023-24+0.28%+96.73%+2.01%+0.03%59.49

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters412,51,96057.74%
Institutional Investors22,82,87913.05%
Public & Others616,33,55129.22%
See the full shareholding pattern

Promoter, institutional & public holding for Alleywell Finserve 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

44 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
3rd quartile · P28
Compliance Health
96
96
96
3rd quartile · P27

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
30 Mar 2021
Company incorporated
Alleywell Finserve Nidhi Limited registered with RoC-Ahmedabad; year 2021
30 Mar 2021
Mukeshkumar appointed as Director
30 Mar 2021
Jagdishbhai appointed as Director
30 Mar 2021
Harsh 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 Alleywell Finserve Nidhi Limited

When was Alleywell Finserve Nidhi Limited incorporated?
Alleywell Finserve Nidhi Limited was incorporated in 2021 (around 30 Mar 2021). Its CIN is U65990GJ2021PLN121653 and it is registered with RoC-Ahmedabad.
Where is Alleywell Finserve Nidhi Limited located?
Alleywell Finserve Nidhi Limited is headquartered in Gujarat, at: C/o Pushpaben Mukeshbhai Patel Dhaniyana Chokadi Ambaji Nr H.M.Masala Palanpur MO Palanpur Banas Kantha GJ 385001 IN .
What sector does Alleywell Finserve Nidhi Limited operate in?
Alleywell Finserve Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Alleywell Finserve Nidhi Limited?
Director details for Alleywell Finserve Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Alleywell Finserve Nidhi Limited?
Alleywell Finserve Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Alleywell Finserve Nidhi Limited have any open charges?
Alleywell Finserve Nidhi Limited has no open MCA-registered charges on record.
What is Alleywell Finserve Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Alleywell Finserve 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.