Balan Nidhi Limited
U65999TZ2016PLC028311ActivePublic · Non-govt companyROC - COIMBATOREUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Balan Nidhi Limited is a Public Non-govt company company incorporated in 2016 and based in TZ, India. It was founded by Thayumanavan and Ramanan. Balan Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹30.00 L and paid-up capital of ₹25.61 L. For 2022-23, the company reported revenue of ₹14.17 L and profit after tax of ₹23.2K. 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)
₹14.17 L
2022-23
PAT (latest FY)
₹23.2K
Margin 1.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.61 L
85% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
TZ
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹25.61 L
85% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
b*********(at)yahoo.in
Registered Office
33, AMMAN KOIL STREET ADUTHURAI Thanjavur Thanjavur TN 612101 IN
BALAN NIDHI LIMITED
Brand BALAN NIDHI LIMITED · Legal entity Balan Nidhi Limited
Explore the financials, board members, legal insights, and much more in the complete profile of BALAN NIDHI LIMITED.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U65999TZ2016PLC028311
Quick facts
Registered office
33, AMMAN KOIL STREET ADUTHURAI Thanjavur Thanjavur TN 612101 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b*********(at)yahoo.in
Section
Financial Services
ROC
ROC - COIMBATORE
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
28 Dec 2016 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Director7.0y · Chennai · DIN 3621800
MK
Meera Krishnan
Additional Director2.0y · Chennai · DIN 1595920
VS
Vikram Singh Rathore
Additional Director7.8y · Hyderabad · DIN 8777231
PN
Priya Nair
Additional Director3.0y · Hyderabad · DIN 6958740
Get the full board of directors
Directors, DINs & appointment history for Balan Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Balan Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 278635416 | ICICI Bank Ltd(Bank) | ₹13.59 Cr | 12 Mar 2022 | Open |
| 505350336 | State Bank of India(Bank) | ₹22.98 Cr | 12 Mar 2019 | Satisfied |
| 623196312 | Axis Bank Ltd(Bank) | ₹24.09 Cr | 04 Jul 2023 | Satisfied |
| 994383194 | State Bank of India(Bank) | ₹12.71 Cr | 12 Mar 2019 | Open |
| 849489997 | Kotak Mahindra Bank Ltd(Bank) | ₹20.08 Cr | 19 Sep 2020 | Satisfied |
| 378487579 | HDFC Bank Ltd(Bank) | ₹20.32 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Balan Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +9.0% | +7.0% | +88.0% | |
| Profit after Tax2022-23 | +84.0% | +41.0% | — | |
| Net Worth2022-23 | +1.0% | +9.0% | +2.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -224.05% | — | -7.76% | -1.57% | 4.94 | |||
| 2017-18 | +0.27% | +1628.89% | +0.16% | +0.04% | 4.27 | |||
| 2018-19 | +0.90% | -23.76% | +0.40% | +0.10% | 4.07 | |||
| 2019-20 | +1.39% | +8.26% | +0.67% | +0.15% | 4.39 | |||
| 2020-21 | +1.34% | +16.92% | +0.75% | +0.17% | 4.48 | |||
| 2022-23 | +1.63% | +5.09% | +0.93% | +0.14% | 6.86 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 67,95,385 | 76.43% |
| Institutional Investors | 3 | 10,39,082 | 11.69% |
| Public & Others | 37 | 10,56,683 | 11.88% |
See the full shareholding pattern
Promoter, institutional & public holding for Balan Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
25 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
Top quartile · P75
Employees
—
—
—
—
Paid-up capital
Top quartile · P87
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
328 Dec 2016
Company incorporated
Balan Nidhi Limited registered with ROC - COIMBATORE; year 2016
28 Dec 2016
Thayumanavan appointed as Director
28 Dec 2016
Ramanan appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Balan Nidhi Limited
When was Balan Nidhi Limited incorporated?
Balan Nidhi Limited was incorporated in 2016 (around 28 Dec 2016). Its CIN is U65999TZ2016PLC028311 and it is registered with ROC - COIMBATORE.
Where is Balan Nidhi Limited located?
Balan Nidhi Limited is headquartered in TZ, at: 33, AMMAN KOIL STREET ADUTHURAI Thanjavur Thanjavur TN 612101 IN .
What sector does Balan Nidhi Limited operate in?
Balan Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Balan Nidhi Limited?
Director details for Balan Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Balan Nidhi Limited?
Balan Nidhi Limited has authorized capital of ₹30.00 L and paid-up capital of ₹25.61 L.
Does Balan Nidhi Limited have any open charges?
Balan Nidhi Limited has no open MCA-registered charges on record.
What is Balan Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Balan 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.