Amt Nidhi Limited

U65990DL2019PLC353858ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Amt Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Manish and Anuj. Amt Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹12.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹1.16 L and a net loss of ₹12.6K. 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)
₹1.16 L
2022-23
PAT (latest FY)
₹-12.6K
Margin -10.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
83% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹12.00 L
Paid-up Capital
₹10.00 L
83% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
a*********(at)hotmail.com
Registered Office
KH. NO. 264/228/173 1ST FLOOR SHAKUNTLA ENCLAVE VILLAGE, WAZIRABAD, GALI NO. 2, DELHI North Delhi DL 110084 IN
AMT NIDHI LIMITED
Brand AMT NIDHI LIMITED · Legal entity Amt Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of AMT NIDHI LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Joined to MCA on CIN U65990DL2019PLC353858

Quick facts

Identity · Activity · Auditor · Contact
Registered office
KH. NO. 264/228/173 1ST FLOOR SHAKUNTLA ENCLAVE VILLAGE, WAZIRABAD, GALI NO. 2, DELHI North Delhi DL 110084 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*********(at)hotmail.com
Section
Financial Services
ROC
RoC-Delhi
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Aug 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
8.5y · Chennai · DIN 6237315
PN
Priya Nair
Director
2.3y · New Delhi · DIN 2476079
AM
Arun Malhotra
Additional Director
3.6y · Ahmedabad · DIN 1217934
Get the full board of directors

Directors, DINs & appointment history for Amt 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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Amt 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
739978350ICICI Bank Ltd(Bank)₹20.36 Cr19 Sep 2019Satisfied
140511143Axis Bank Ltd(Bank)₹11.29 Cr27 Jan 2021Open
893573616Kotak Mahindra Bank Ltd(Bank)₹5.30 Cr04 Jul 2019Open
420944485Axis Bank Ltd(Bank)₹8.22 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Amt 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.01 L₹4.03 L₹6.04 L₹89.4K₹93.2K₹1.46 L₹5.75 L2019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+0.0%+73.0%
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.00%+0.00%
2020-21+3.16%+474.06%+0.25%
2021-22-10.86%+26.00%-0.79%
2022-23-10.86%+0.00%-0.79%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters478,46,70159.86%
Institutional Investors111,58,0428.83%
Public & Others741,03,70731.31%
See the full shareholding pattern

Promoter, institutional & public holding for Amt 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

120 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P56
PAT (latest FY)
3rd quartile · P39
Employees
Paid-up capital
3rd quartile · P43
Compliance Health
96
96
96
Bottom quartile · P16

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
14 Aug 2019
Company incorporated
Amt Nidhi Limited registered with RoC-Delhi; year 2019
14 Aug 2019
Manish appointed as Director
14 Aug 2019
Anuj 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 Amt Nidhi Limited

When was Amt Nidhi Limited incorporated?
Amt Nidhi Limited was incorporated in 2019 (around 14 Aug 2019). Its CIN is U65990DL2019PLC353858 and it is registered with RoC-Delhi.
Where is Amt Nidhi Limited located?
Amt Nidhi Limited is headquartered in Delhi, at: KH. NO. 264/228/173 1ST FLOOR SHAKUNTLA ENCLAVE VILLAGE, WAZIRABAD, GALI NO. 2, DELHI North Delhi DL 110084 IN .
What sector does Amt Nidhi Limited operate in?
Amt Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Amt Nidhi Limited?
Director details for Amt Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Amt Nidhi Limited?
Amt Nidhi Limited has authorized capital of ₹12.00 L and paid-up capital of ₹10.00 L.
Does Amt Nidhi Limited have any open charges?
Amt Nidhi Limited has no open MCA-registered charges on record.
What is Amt Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Amt 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.