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Dhanwantri Multiple Urban Nidhi Limited

U65999MH2020PLN338309ActivePublic · Non-govt companyROC-MUMBAIUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanwantri Multiple Urban Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Dhananjay, Vinay, and Kailas. Dhanwantri Multiple Urban Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹6.08 L. For 2021-22, the company reported revenue of ₹15.02 L and profit after tax of ₹3.60 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)
₹15.02 L
2021-22
PAT (latest FY)
₹3.60 L
Margin 24.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.08 L
61% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹6.08 L
61% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d****************(at)gmail.com
Registered Office
40/2 PLOT NO 16,17 SHIKSHAK PATSANSTHA GALA G - 1, KANNAD (M Cl) AURANGABAD Aurangabad MH 431103 IN
DHANWANTRI MULTIPLE URBAN NIDHI LIMITED
Brand DHANWANTRI MULTIPLE URBAN NIDHI LIMITED · Legal entity Dhanwantri Multiple Urban Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of DHANWANTRI MULTIPLE URBAN NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2020
Joined to MCA on CIN U65999MH2020PLN338309

Quick facts

Identity · Activity · Auditor · Contact
Registered office
40/2 PLOT NO 16,17 SHIKSHAK PATSANSTHA GALA G - 1, KANNAD (M Cl) AURANGABAD Aurangabad MH 431103 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d****************(at)gmail.com
Section
Financial Services
ROC
ROC-MUMBAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Feb 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
7.6y · New Delhi · DIN 6630478
MK
Meera Krishnan
Whole-time Director
3.4y · Hyderabad · DIN 2761762
DR
Deepa Reddy
Director
5.2y · Gurugram · DIN 4137846
Get the full board of directors

Directors, DINs & appointment history for Dhanwantri Multiple Urban 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 2024+32dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanwantri Multiple Urban 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
581596973Axis Bank Ltd(Bank)₹16.98 Cr27 Jan 2021Open
784659408Axis Bank Ltd(Bank)₹22.08 Cr04 Jul 2021Open
836819917Axis Bank Ltd(Bank)₹24.67 Cr04 Jul 2022Satisfied
821059728State Bank of India(Bank)₹16.06 Cr04 Jul 2023Open
571874863Kotak Mahindra Bank Ltd(Bank)₹21.49 Cr27 Jan 2019Open
391009801ICICI Bank Ltd(Bank)₹13.01 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanwantri Multiple Urban 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₹16.09 L₹32.18 L₹48.27 L₹9.81 L₹45.98 L2020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222020-21
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
Revenue2021-22+7733.0%——
Profit after Tax2021-22———
Net Worth2021-22+965.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-188.87%—-62.14%-6.84%9.08
2021-22+23.98%+1118.13%+43.07%+3.35%12.87

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,89,04,92655.61%
Institutional Investors112,86,7063.79%
Public & Others361,38,01,26840.60%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanwantri Multiple Urban 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)
2nd quartile · P73
PAT (latest FY)
Top quartile · P89
Employees
—
—
—
—
Paid-up capital
3rd quartile · P45
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
26 Feb 2020
Company incorporated
Dhanwantri Multiple Urban Nidhi Limited registered with ROC-MUMBAI; year 2020
26 Feb 2020
Dhananjay appointed as Director
26 Feb 2020
Vinay appointed as Director
26 Feb 2020
Kailas 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 Dhanwantri Multiple Urban Nidhi Limited

When was Dhanwantri Multiple Urban Nidhi Limited incorporated?
Dhanwantri Multiple Urban Nidhi Limited was incorporated in 2020 (around 26 Feb 2020). Its CIN is U65999MH2020PLN338309 and it is registered with ROC-MUMBAI.
Where is Dhanwantri Multiple Urban Nidhi Limited located?
Dhanwantri Multiple Urban Nidhi Limited is headquartered in Maharashtra, at: 40/2 PLOT NO 16,17 SHIKSHAK PATSANSTHA GALA G - 1, KANNAD (M Cl) AURANGABAD Aurangabad MH 431103 IN .
What sector does Dhanwantri Multiple Urban Nidhi Limited operate in?
Dhanwantri Multiple Urban Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Dhanwantri Multiple Urban Nidhi Limited?
Director details for Dhanwantri Multiple Urban Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanwantri Multiple Urban Nidhi Limited?
Dhanwantri Multiple Urban Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹6.08 L.
Does Dhanwantri Multiple Urban Nidhi Limited have any open charges?
Dhanwantri Multiple Urban Nidhi Limited has no open MCA-registered charges on record.
What is Dhanwantri Multiple Urban Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanwantri Multiple Urban 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.