Baramati Nidhi Limited

U65929PN2019PLC184004ActivePublic · Non-govt companyROC - PUNEUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Baramati Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in PN, India. It was founded by Tulshiram and Sunil. Baramati Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2020-21, the company reported revenue of ₹5.46 L and a net loss of ₹4.79 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 2056d ago · may be overdue
Revenue (latest FY)
₹5.46 L
2020-21
PAT (latest FY)
₹-4.79 L
Margin -87.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
PN
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
Last AGM
30 Dec 2020
2056d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
Registered Email
s****************(at)gmail.com
Registered Office
M. MO. 82 CHAVANWASTI SHASHIKALA COMPLEX WANEWADI BARAMATI PUNE BARAMATI Pune MH 412306 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
M. MO. 82 CHAVANWASTI SHASHIKALA COMPLEX WANEWADI BARAMATI PUNE BARAMATI Pune MH 412306 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****************(at)gmail.com
Section
Extending of loans by money lenders
ROC
ROC - PUNE
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
08 May 2019 · 30 Dec 2020

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
4.9y · Gurugram · DIN 7582467
KB
Kunal Bhatia
Managing Director
7.9y · Mumbai · DIN 4925169
SG
Sneha Gupta
Managing Director
4.2y · Pune · DIN 1773198
Get the full board of directors

Directors, DINs & appointment history for Baramati 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+7dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Baramati 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
182289330ICICI Bank Ltd(Bank)₹15.12 Cr27 Jan 2020Open
931084590State Bank of India(Bank)₹18.91 Cr04 Jul 2020Open
560236995State Bank of India(Bank)₹59.78 L27 Jan 2022Open
221750002HDFC Bank Ltd(Bank)₹5.80 Cr19 Sep 2019Open
944262337ICICI Bank Ltd(Bank)₹70.48 L19 Sep 2023Satisfied
849977719HDFC Bank Ltd(Bank)₹19.38 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Baramati 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.95 L₹3.90 L₹5.86 L₹1.71 L₹5.58 L2019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
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
Revenue2020-21+488.0%
Profit after Tax2020-21
Net Worth2020-21-86.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-204.26%-161.87%-8.05%20.11
2020-21-87.65%+261.10%-2137.53%-6.57%325.17

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,57,06,88480.97%
Institutional Investors220,74,0216.53%
Public & Others3139,67,80512.50%
See the full shareholding pattern

Promoter, institutional & public holding for Baramati 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

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P86
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
3rd quartile · P43
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
08 May 2019
Company incorporated
Baramati Nidhi Limited registered with ROC - PUNE; year 2019
08 May 2019
Tulshiram appointed as Director
08 May 2019
Sunil 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 Baramati Nidhi Limited

When was Baramati Nidhi Limited incorporated?
Baramati Nidhi Limited was incorporated in 2019 (around 08 May 2019). Its CIN is U65929PN2019PLC184004 and it is registered with ROC - PUNE.
Where is Baramati Nidhi Limited located?
Baramati Nidhi Limited is headquartered in PN, at: M. MO. 82 CHAVANWASTI SHASHIKALA COMPLEX WANEWADI BARAMATI PUNE BARAMATI Pune MH 412306 IN .
What sector does Baramati Nidhi Limited operate in?
Baramati 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 Baramati Nidhi Limited?
Director details for Baramati Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Baramati Nidhi Limited?
Baramati Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Baramati Nidhi Limited have any open charges?
Baramati Nidhi Limited has no open MCA-registered charges on record.
What is Baramati Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Baramati 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.