Chatriya Nidhi Limited

U65999MH2015PLC269326ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Chatriya Nidhi Limited is a Public Non-govt company company incorporated in 2015 and based in Maharashtra, India. It was founded by Pushpa and Girjesh. Chatriya Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹1.00 Cr and paid-up capital of ₹43.48 L. For 2019-20, the company reported revenue of ₹24.69 L and a net loss of ₹4.28 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 1716d ago · may be overdue
Revenue (latest FY)
₹24.69 L
2019-20
PAT (latest FY)
₹-4.28 L
Margin -17.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹43.48 L
43% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹43.48 L
43% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
L*********(at)HOTMAIL.COM
Registered Office
LAXMI PLAST, HOUSE NO 1375 (5), SHIVAJI NAGAR SALWAD GRAMPANCHYAT BOISAR TARAPUR Thane MH 401504 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
LAXMI PLAST, HOUSE NO 1375 (5), SHIVAJI NAGAR SALWAD GRAMPANCHYAT BOISAR TARAPUR Thane MH 401504 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
L*********(at)HOTMAIL.COM
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 Oct 2015 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
1.7y · Chennai · DIN 9513865
VS
Vikram Singh Rathore
Director
4.7y · Bengaluru · DIN 9709564
MK
Meera Krishnan
Director
5.8y · Bengaluru · DIN 6322498
PN
Priya Nair
Director
5.7y · Chennai · DIN 7971800
Get the full board of directors

Directors, DINs & appointment history for Chatriya 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-7FY2023-2421 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 Chatriya 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
708904737State Bank of India(Bank)₹17.88 Cr12 Mar 2022Satisfied
684757940Axis Bank Ltd(Bank)₹13.37 Cr27 Jan 2022Open
724272442ICICI Bank Ltd(Bank)₹1.16 Cr27 Jan 2021Open
835689372ICICI Bank Ltd(Bank)₹16.81 Cr27 Jan 2019Open
256872581ICICI Bank Ltd(Bank)₹24.87 Cr12 Mar 2020Satisfied
418776146Axis Bank Ltd(Bank)₹13.70 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Chatriya 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₹33.16 L₹66.31 L₹99.47 L₹94.73 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹77.28 Cr-4.3%+27.9%+3.9%
Profit after Tax₹5.30 Cr-6.7%+8.0%+16.5%
Net Worth₹69.62 Cr+21.0%+20.6%+18.0%
Employees352+31.3%+0.7%+6.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Chatriya 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
2019-20-17.33%-9.61%-2.58%3.73

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,44,09,62967.82%
Institutional Investors39,79,2542.72%
Public & Others251,06,04,80729.46%
See the full shareholding pattern

Promoter, institutional & public holding for Chatriya 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

147 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
Bottom quartile · P14
Employees
Paid-up capital
Top quartile · P81
Compliance Health
96
96
96
Bottom quartile · P14

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

3Filings, charges, board changes
16 Oct 2015
Company incorporated
Chatriya Nidhi Limited registered with RoC-Mumbai; year 2015
16 Oct 2015
Pushpa appointed as Director
16 Oct 2015
Girjesh 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 Chatriya Nidhi Limited

When was Chatriya Nidhi Limited incorporated?
Chatriya Nidhi Limited was incorporated in 2015 (around 16 Oct 2015). Its CIN is U65999MH2015PLC269326 and it is registered with RoC-Mumbai.
Where is Chatriya Nidhi Limited located?
Chatriya Nidhi Limited is headquartered in Maharashtra, at: LAXMI PLAST, HOUSE NO 1375 (5), SHIVAJI NAGAR SALWAD GRAMPANCHYAT BOISAR TARAPUR Thane MH 401504 IN .
What sector does Chatriya Nidhi Limited operate in?
Chatriya Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Chatriya Nidhi Limited?
Director details for Chatriya Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Chatriya Nidhi Limited?
Chatriya Nidhi Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹43.48 L.
Does Chatriya Nidhi Limited have any open charges?
Chatriya Nidhi Limited has no open MCA-registered charges on record.
What is Chatriya Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Chatriya 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.