Charan Sparsh Nidhi Limited

U65990MH2020PLN343038ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Charan Sparsh Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Bharti and Mangesh. Charan Sparsh Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹6.47 L. For 2022-23, the company reported revenue of ₹37.26 L and a net loss of ₹2.31 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 1778d ago · may be overdue
Revenue (latest FY)
₹37.26 L
2022-23
PAT (latest FY)
₹-2.31 L
Margin -6.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.47 L
129% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹6.47 L
129% utilized
Members
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
m***************(at)gmail.com
Registered Office
C/o Zubair Nabi Shaikh, WD NO.8, NEAR SHIVAJI PUTLA, CHINDWADA ROAD, SAONER NAGPUR Nagpur MH 441107 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Zubair Nabi Shaikh, WD NO.8, NEAR SHIVAJI PUTLA, CHINDWADA ROAD, SAONER NAGPUR Nagpur MH 441107 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
01 Aug 2020 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
7.4y · New Delhi · DIN 8145118
AD
Anita Desai
Director
1.9y · Pune · DIN 6075429
SI
Suresh Iyer
Managing Director
2.0y · Bengaluru · DIN 5349019
Get the full board of directors

Directors, DINs & appointment history for Charan Sparsh 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-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+23dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Charan Sparsh 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
592166178HDFC Bank Ltd(Bank)₹1.57 Cr19 Sep 2020Open
684484437State Bank of India(Bank)₹17.10 Cr04 Jul 2020Satisfied
449545120Axis Bank Ltd(Bank)₹2.25 Cr19 Sep 2020Satisfied
670458747Kotak Mahindra Bank Ltd(Bank)₹13.52 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Charan Sparsh 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₹11.83 L₹23.65 L₹35.48 L₹0₹33.79 L2020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232020-21
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23+60.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-58.23%-2.84%20.51
2022-23-6.19%-28.41%-0.55%51.87

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,97,29,08872.99%
Institutional Investors121,25,4567.86%
Public & Others5351,74,18619.14%
See the full shareholding pattern

Promoter, institutional & public holding for Charan Sparsh 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

178 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Bottom quartile · P19
Employees
Paid-up capital
3rd quartile · P46
Compliance Health
96
96
96
Bottom quartile · P17

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

4Filings, charges, board changes
15 Jun 2022
Usha appointed as Director
01 Aug 2020
Company incorporated
Charan Sparsh Nidhi Limited registered with RoC-Mumbai; year 2020
01 Aug 2020
Bharti appointed as Director
01 Aug 2020
Mangesh 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 Charan Sparsh Nidhi Limited

When was Charan Sparsh Nidhi Limited incorporated?
Charan Sparsh Nidhi Limited was incorporated in 2020 (around 01 Aug 2020). Its CIN is U65990MH2020PLN343038 and it is registered with RoC-Mumbai.
Where is Charan Sparsh Nidhi Limited located?
Charan Sparsh Nidhi Limited is headquartered in Maharashtra, at: C/o Zubair Nabi Shaikh, WD NO.8, NEAR SHIVAJI PUTLA, CHINDWADA ROAD, SAONER NAGPUR Nagpur MH 441107 IN .
What sector does Charan Sparsh Nidhi Limited operate in?
Charan Sparsh Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Charan Sparsh Nidhi Limited?
Director details for Charan Sparsh Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Charan Sparsh Nidhi Limited?
Charan Sparsh Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹6.47 L.
Does Charan Sparsh Nidhi Limited have any open charges?
Charan Sparsh Nidhi Limited has no open MCA-registered charges on record.
What is Charan Sparsh Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Charan Sparsh 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.