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Balaji Urban Patsanstha Nidhi Limited

U65900PN2020PLN191982ActivePublic · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Balaji Urban Patsanstha Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in PN, India. It was founded by Sanket. Balaji Urban Patsanstha Nidhi Limited operates in Financial Services (NIC 65900) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹83.8K. 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-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-83.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
PN
Sector
Financial Services
NIC 65900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*****************(at)gmail.com
Registered Office
SHOP NO. 25, BUILDING 4A, WING-D KAMDHENU ESTATE, SR. NO. 229 HADAPSAR Pune MH 411028 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO. 25, BUILDING 4A, WING-D KAMDHENU ESTATE, SR. NO. 229 HADAPSAR Pune MH 411028 IN
NIC code
65900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*****************(at)gmail.com
Section
Financial Services
ROC
RoC-Pune
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Jul 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
5.1y · New Delhi · DIN 8918789
MK
Meera Krishnan
Whole-time Director
8.8y · Hyderabad · DIN 9985868
Get the full board of directors

Directors, DINs & appointment history for Balaji Urban Patsanstha 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+14dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 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 Balaji Urban Patsanstha 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
764575842ICICI Bank Ltd(Bank)₹5.67 Cr19 Sep 2023Open
926934885ICICI Bank Ltd(Bank)₹82.07 L27 Jan 2022Open
398916491ICICI Bank Ltd(Bank)₹5.30 Cr19 Sep 2019Satisfied
282613801Kotak Mahindra Bank Ltd(Bank)₹15.72 Cr04 Jul 2020Satisfied
600467702Axis Bank Ltd(Bank)₹14.83 Cr12 Mar 2023Open
142417591Kotak Mahindra Bank Ltd(Bank)₹20.42 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Balaji Urban Patsanstha 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₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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₹29.11 Cr+16.1%-3.7%+21.9%
Profit after Tax₹1.57 Cr+3.4%+23.0%+7.1%
Net Worth₹23.03 Cr+24.5%+12.1%+15.7%
Employees104+3.8%+24.3%+0.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Balaji Urban Patsanstha 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
2020-21——-9.14%-6.25%1.46

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters355,90,23979.38%
Institutional Investors27,21,07910.24%
Public & Others257,30,74110.38%
See the full shareholding pattern

Promoter, institutional & public holding for Balaji Urban Patsanstha 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)
—
PAT (latest FY)
Bottom quartile · P24
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

2Filings, charges, board changes
14 Jul 2020
Company incorporated
Balaji Urban Patsanstha Nidhi Limited registered with RoC-Pune; year 2020
14 Jul 2020
Sanket 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 Balaji Urban Patsanstha Nidhi Limited

When was Balaji Urban Patsanstha Nidhi Limited incorporated?
Balaji Urban Patsanstha Nidhi Limited was incorporated in 2020 (around 14 Jul 2020). Its CIN is U65900PN2020PLN191982 and it is registered with RoC-Pune.
Where is Balaji Urban Patsanstha Nidhi Limited located?
Balaji Urban Patsanstha Nidhi Limited is headquartered in PN, at: SHOP NO. 25, BUILDING 4A, WING-D KAMDHENU ESTATE, SR. NO. 229 HADAPSAR Pune MH 411028 IN .
What sector does Balaji Urban Patsanstha Nidhi Limited operate in?
Balaji Urban Patsanstha Nidhi Limited operates in the Financial Services sector (NIC code 65900), classified as Non-govt company.
Who are the directors of Balaji Urban Patsanstha Nidhi Limited?
Director details for Balaji Urban Patsanstha Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Balaji Urban Patsanstha Nidhi Limited?
Balaji Urban Patsanstha Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Balaji Urban Patsanstha Nidhi Limited have any open charges?
Balaji Urban Patsanstha Nidhi Limited has no open MCA-registered charges on record.
What is Balaji Urban Patsanstha Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Balaji Urban Patsanstha 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.