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Ambamata Urban Multiple Nidhi Limited

U65990PN2019PLC182114ActivePublic · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ambamata Urban Multiple Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in PN, India. It was founded by Ashok and Vijay. Ambamata Urban Multiple Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.50 L and paid-up capital of ₹10.00 L. For 2019-20, the company reported revenue of ₹1.59 L and profit after tax of ₹477. 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 1720d ago · may be overdue
Revenue (latest FY)
₹1.59 L
2019-20
PAT (latest FY)
₹477
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
95% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
PN
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.50 L
Paid-up Capital
₹10.00 L
95% utilized
Members
—
Last AGM
26 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
v***********(at)gmail.com
Registered Office
117, KHANAPUR SHEVGAON AHMEDNAGAR Ahmednagar MH 414502 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
117, KHANAPUR SHEVGAON AHMEDNAGAR Ahmednagar MH 414502 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v***********(at)gmail.com
Section
Financial Services
ROC
RoC-Pune
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Feb 2019 · 26 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
4.1y · Chennai · DIN 3617589
RK
Rajesh Kumar Sharma
Managing Director
2.1y · Pune · DIN 8839331
VS
Vikram Singh Rathore
Whole-time Director
3.6y · Chennai · DIN 5913438
AD
Anita Desai
Director
1.6y · Mumbai · DIN 1944430
Get the full board of directors

Directors, DINs & appointment history for Ambamata Urban Multiple 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 2023+30dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ambamata Urban Multiple 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
225333663State Bank of India(Bank)₹16.10 Cr19 Sep 2022Open
497919119HDFC Bank Ltd(Bank)₹3.10 Cr12 Mar 2022Open
830380435HDFC Bank Ltd(Bank)₹13.12 Cr19 Sep 2023Open
169935510HDFC Bank Ltd(Bank)₹9.50 Cr12 Mar 2023Open
346742902ICICI Bank Ltd(Bank)₹5.30 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ambamata Urban Multiple 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₹9.10 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₹37.61 Cr+32.4%+10.8%+7.0%
Profit after Tax₹1.30 Cr+19.9%+8.9%-1.6%
Net Worth₹22.31 Cr+34.6%+14.0%+9.8%
Employees46-10.0%+27.9%+5.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Ambamata Urban Multiple 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+0.30%—+0.05%+0.03%1.53

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,79,21,08062.53%
Institutional Investors161,97,78813.88%
Public & Others311,05,30,63223.59%
See the full shareholding pattern

Promoter, institutional & public holding for Ambamata Urban Multiple 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

49 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P51
PAT (latest FY)
3rd quartile · P49
Employees
—
—
—
—
Paid-up capital
3rd quartile · P42
Compliance Health
96
96
96
Bottom quartile · P10

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
12 Feb 2019
Company incorporated
Ambamata Urban Multiple Nidhi Limited registered with RoC-Pune; year 2019
12 Feb 2019
Ashok appointed as Director
12 Feb 2019
Vijay 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 Ambamata Urban Multiple Nidhi Limited

When was Ambamata Urban Multiple Nidhi Limited incorporated?
Ambamata Urban Multiple Nidhi Limited was incorporated in 2019 (around 12 Feb 2019). Its CIN is U65990PN2019PLC182114 and it is registered with RoC-Pune.
Where is Ambamata Urban Multiple Nidhi Limited located?
Ambamata Urban Multiple Nidhi Limited is headquartered in PN, at: 117, KHANAPUR SHEVGAON AHMEDNAGAR Ahmednagar MH 414502 IN .
What sector does Ambamata Urban Multiple Nidhi Limited operate in?
Ambamata Urban Multiple Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Ambamata Urban Multiple Nidhi Limited?
Director details for Ambamata Urban Multiple Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ambamata Urban Multiple Nidhi Limited?
Ambamata Urban Multiple Nidhi Limited has authorized capital of ₹10.50 L and paid-up capital of ₹10.00 L.
Does Ambamata Urban Multiple Nidhi Limited have any open charges?
Ambamata Urban Multiple Nidhi Limited has no open MCA-registered charges on record.
What is Ambamata Urban Multiple Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ambamata Urban Multiple 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.