Faizanrana Urban Multiple Nidhi Limited

U65999MH2023PLN397231ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Faizanrana Urban Multiple Nidhi Limited is a Public Non-govt company company incorporated in 2023 and based in Maharashtra, India. It was founded by Mussadik and Sayyed. Faizanrana Urban Multiple Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹2.54 L and a net loss of ₹6.64 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-7
Revenue (latest FY)
₹2.54 L
2023-24
PAT (latest FY)
₹-6.64 L
Margin -261.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
67% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹10.00 L
67% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
r*************(at)gmail.com
Registered Office
A/T.G NO. 23, SHAHAGAD,TQ AMBAD Ambad MH 431204 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A/T.G NO. 23, SHAHAGAD,TQ AMBAD Ambad MH 431204 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
09 Jan 2023 ·

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
4.9y · Gurugram · DIN 1278903
MK
Meera Krishnan
Additional Director
3.3y · New Delhi · DIN 6093411
AD
Anita Desai
Managing Director
4.3y · Gurugram · DIN 4655599
SG
Sneha Gupta
Managing Director
2.2y · New Delhi · DIN 9465166
Get the full board of directors

Directors, DINs & appointment history for Faizanrana Urban Multiple 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+4dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Faizanrana Urban Multiple 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
778687580ICICI Bank Ltd(Bank)₹13.49 Cr04 Jul 2022Open
270278560Kotak Mahindra Bank Ltd(Bank)₹19.55 Cr19 Sep 2019Satisfied
726538475Kotak Mahindra Bank Ltd(Bank)₹4.59 Cr04 Jul 2023Satisfied
793095912HDFC Bank Ltd(Bank)₹14.01 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Faizanrana Urban Multiple 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₹3.07 L₹6.13 L₹9.20 L₹8.76 L2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
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₹47.15 Cr+25.7%-4.3%-1.7%
Profit after Tax₹2.15 Cr+21.0%+16.5%+6.6%
Net Worth₹27.12 Cr+30.8%+11.4%+18.3%
Employees78+17.1%+19.4%-2.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Faizanrana Urban Multiple 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
2023-24-261.62%-178.07%-8.06%22.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,73,40,12660.36%
Institutional Investors353,88,87418.76%
Public & Others4559,98,10020.88%
See the full shareholding pattern

Promoter, institutional & public holding for Faizanrana Urban Multiple 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

150 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P53
PAT (latest FY)
Bottom quartile · P9
Employees
Paid-up capital
2nd quartile · P55
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

3Filings, charges, board changes
09 Jan 2023
Company incorporated
Faizanrana Urban Multiple Nidhi Limited registered with RoC-Mumbai; year 2023
09 Jan 2023
Mussadik appointed as Director
09 Jan 2023
Sayyed 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 Faizanrana Urban Multiple Nidhi Limited

When was Faizanrana Urban Multiple Nidhi Limited incorporated?
Faizanrana Urban Multiple Nidhi Limited was incorporated in 2023 (around 09 Jan 2023). Its CIN is U65999MH2023PLN397231 and it is registered with RoC-Mumbai.
Where is Faizanrana Urban Multiple Nidhi Limited located?
Faizanrana Urban Multiple Nidhi Limited is headquartered in Maharashtra, at: A/T.G NO. 23, SHAHAGAD,TQ AMBAD Ambad MH 431204 IN .
What sector does Faizanrana Urban Multiple Nidhi Limited operate in?
Faizanrana Urban Multiple Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Faizanrana Urban Multiple Nidhi Limited?
Director details for Faizanrana Urban Multiple Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Faizanrana Urban Multiple Nidhi Limited?
Faizanrana Urban Multiple Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L.
Does Faizanrana Urban Multiple Nidhi Limited have any open charges?
Faizanrana Urban Multiple Nidhi Limited has no open MCA-registered charges on record.
What is Faizanrana Urban Multiple Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Faizanrana Urban Multiple 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.