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Anutara Nidhi Limited

U65929MH2019PLC328448ActivePublic · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Anutara Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Gulshan Kumar and Prashant. Anutara Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2019-20, the company reported revenue of ₹11.1K and a net loss of ₹3.16 L. 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 2055d ago · may be overdue
Revenue (latest FY)
₹11.1K
2019-20
PAT (latest FY)
₹-3.16 L
Margin -2853.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2055d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
—
Registered Email
p*********************(at)gmail.com
Registered Office
14B, Ujwal Co Operative Housing Society Bharat Nagar NAGPUR Nagpur MH 440010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
14B, Ujwal Co Operative Housing Society Bharat Nagar NAGPUR Nagpur MH 440010 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*********************(at)gmail.com
Section
Extending of loans by money lenders
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Jul 2019 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
6.3y · Ahmedabad · DIN 6140917
AM
Arun Malhotra
Managing Director
1.7y · Hyderabad · DIN 7215491
KB
Kunal Bhatia
Additional Director
2.4y · Ahmedabad · DIN 9077246
Get the full board of directors

Directors, DINs & appointment history for Anutara 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-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Anutara 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
537969975HDFC Bank Ltd(Bank)₹18.84 Cr12 Mar 2022Open
203470434Kotak Mahindra Bank Ltd(Bank)₹20.35 Cr12 Mar 2023Open
588571647ICICI Bank Ltd(Bank)₹17.63 Cr12 Mar 2020Satisfied
726221217HDFC Bank Ltd(Bank)₹10.51 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Anutara 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₹13.3K₹26.6K₹39.9K₹38.0K2019-20
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₹63.72 Cr-8.6%-0.0%+1.1%
Profit after Tax₹9.01 Cr-4.5%+2.6%+9.0%
Net Worth₹28.79 Cr-5.2%+0.7%+1.4%
Employees140+26.0%+4.0%+7.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Anutara 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
2019-20-2853.72%—-171.60%-123.68%1.39

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,77,21,19062.79%
Institutional Investors250,49,91411.44%
Public & Others241,13,79,15625.77%
See the full shareholding pattern

Promoter, institutional & public holding for Anutara 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

22 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
Bottom quartile · P14
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P23
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Jul 2019
Company incorporated
Anutara Nidhi Limited registered with ROC - MUMBAI; year 2019
24 Jul 2019
Gulshan Kumar appointed as Director
24 Jul 2019
Prashant 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 Anutara Nidhi Limited

When was Anutara Nidhi Limited incorporated?
Anutara Nidhi Limited was incorporated in 2019 (around 24 Jul 2019). Its CIN is U65929MH2019PLC328448 and it is registered with ROC - MUMBAI.
Where is Anutara Nidhi Limited located?
Anutara Nidhi Limited is headquartered in Maharashtra, at: 14B, Ujwal Co Operative Housing Society Bharat Nagar NAGPUR Nagpur MH 440010 IN .
What sector does Anutara Nidhi Limited operate in?
Anutara Nidhi Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Anutara Nidhi Limited?
Director details for Anutara Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Anutara Nidhi Limited?
Anutara Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Anutara Nidhi Limited have any open charges?
Anutara Nidhi Limited has no open MCA-registered charges on record.
What is Anutara Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Anutara 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.