Baliraja Nidhi Limited
U65999PN2016PLC166839ActivePublic · Non-govt companyROC - PUNEUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Baliraja Nidhi Limited is a Public Non-govt company company incorporated in 2016 and based in PN, India. Baliraja Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹3.51 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 2874d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-3.51 L
Awaiting extraction
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
2016
10 years old
State
PN
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
29 Sept 2018
2874d ago
Last Balance Sheet
31 Mar 2018
3056d ago
Latest Filing
—
Registered Email
r****************(at)gmail.com
Registered Office
A/P-KUMBHAR TAL,BAJAR TAL,JAMKHED T-JAMKHED D-AHMEDNAGAR, JAMKHED Ahmednagar MH 413201 IN
Quick facts
Registered office
A/P-KUMBHAR TAL,BAJAR TAL,JAMKHED T-JAMKHED D-AHMEDNAGAR, JAMKHED Ahmednagar MH 413201 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r****************(at)gmail.com
Section
Financial Services
ROC
ROC - PUNE
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
18 Oct 2016 · 29 Sept 2018
Directors
LockedAM
Arun Malhotra
Additional Director3.5y · Bengaluru · DIN 8794931
AD
Anita Desai
Whole-time Director5.4y · New Delhi · DIN 2748533
DR
Deepa Reddy
Director8.3y · New Delhi · DIN 5154665
SI
Suresh Iyer
Managing Director6.5y · New Delhi · DIN 4845427
Get the full board of directors
Directors, DINs & appointment history for Baliraja 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 | +15d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +14d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Baliraja 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 |
|---|---|---|---|---|
| 555561154 | ICICI Bank Ltd(Bank) | ₹19.22 Cr | 27 Jan 2020 | Satisfied |
| 852108066 | Axis Bank Ltd(Bank) | ₹12.56 Cr | 27 Jan 2021 | Open |
| 158764687 | Axis Bank Ltd(Bank) | ₹13.62 Cr | 19 Sep 2023 | Open |
| 478524422 | State Bank of India(Bank) | ₹13.09 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Baliraja 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 |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 2017-18 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹4.29 Cr | +1.9% | +6.8% | -1.2% |
| Profit after Tax | ₹24.0K | +13.2% | +20.5% | +10.9% |
| Net Worth | ₹2.37 Cr | -1.3% | -2.4% | +3.5% |
| Employees | 257 | +0.2% | -2.6% | +20.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Baliraja Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | -37.21% | -62.78% | 0.59 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,79,30,333 | 78.46% |
| Institutional Investors | 2 | 9,96,691 | 2.80% |
| Public & Others | 53 | 66,70,546 | 18.74% |
See the full shareholding pattern
Promoter, institutional & public holding for Baliraja Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
45 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P11
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P17
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
320 Sept 2019
Raosaheb appointed as Director
15 May 2017
Kishor appointed as Director
18 Oct 2016
Company incorporated
Baliraja Nidhi Limited registered with ROC - PUNE; year 2016
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 Baliraja Nidhi Limited
When was Baliraja Nidhi Limited incorporated?
Baliraja Nidhi Limited was incorporated in 2016 (around 18 Oct 2016). Its CIN is U65999PN2016PLC166839 and it is registered with ROC - PUNE.
Where is Baliraja Nidhi Limited located?
Baliraja Nidhi Limited is headquartered in PN, at: A/P-KUMBHAR TAL,BAJAR TAL,JAMKHED T-JAMKHED D-AHMEDNAGAR, JAMKHED Ahmednagar MH 413201 IN .
What sector does Baliraja Nidhi Limited operate in?
Baliraja Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Baliraja Nidhi Limited?
Director details for Baliraja Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Baliraja Nidhi Limited?
Baliraja Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Baliraja Nidhi Limited have any open charges?
Baliraja Nidhi Limited has no open MCA-registered charges on record.
What is Baliraja Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Baliraja 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.