Garhwal Vikas Nidhi Limited

U65929UR2019PLN010443ActivePublic · Non-govt companyRoC-UttarakhandUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Garhwal Vikas Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in UR, India. It was founded by Balkaran and Ram Khiladi Maurya. Garhwal Vikas Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹67.3K and a net loss of ₹1.01 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 1721d ago · may be overdue
Revenue (latest FY)
₹67.3K
2021-22
PAT (latest FY)
₹-1.01 L
Margin -149.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
UR
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
k**************(at)gmail.com
Registered Office
GALI NO.-3, 20-BIGHA , NEAR TOWER SHIVAJI NAGAR RISHIKESH RISHIKESH Dehradun dehradun Dehradun UR 249203 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
GALI NO.-3, 20-BIGHA , NEAR TOWER SHIVAJI NAGAR RISHIKESH RISHIKESH Dehradun dehradun Dehradun UR 249203 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Uttarakhand
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Nov 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
5.1y · Ahmedabad · DIN 1065278
AD
Anita Desai
Whole-time Director
3.7y · Pune · DIN 9394957
VS
Vikram Singh Rathore
Director
4.3y · Chennai · DIN 4663689
Get the full board of directors

Directors, DINs & appointment history for Garhwal Vikas 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-7FY2024-2525 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-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Garhwal Vikas 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
775119485State Bank of India(Bank)₹23.43 Cr19 Sep 2023Satisfied
346585947Axis Bank Ltd(Bank)₹10.20 Cr12 Mar 2021Open
176317790Axis Bank Ltd(Bank)₹2.81 Cr12 Mar 2021Open
257365374Axis Bank Ltd(Bank)₹22.35 Cr19 Sep 2021Open
790790412Axis Bank Ltd(Bank)₹21.06 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Garhwal Vikas 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₹33.5K₹67.0K₹1.00 L₹0₹95.7K2019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222019-20
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
Revenue2021-22
Profit after Tax2021-22
Net Worth2021-22

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-287.33%
2021-22-149.49%-4.73%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters142,88,15274.47%
Institutional Investors16,76,20111.74%
Public & Others607,93,82713.79%
See the full shareholding pattern

Promoter, institutional & public holding for Garhwal Vikas 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

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
2nd quartile · P67
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

4Filings, charges, board changes
20 Jan 2020
Trilok appointed as Director
21 Nov 2019
Company incorporated
Garhwal Vikas Nidhi Limited registered with RoC-Uttarakhand; year 2019
21 Nov 2019
Balkaran appointed as Director
21 Nov 2019
Ram Khiladi Maurya 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 Garhwal Vikas Nidhi Limited

When was Garhwal Vikas Nidhi Limited incorporated?
Garhwal Vikas Nidhi Limited was incorporated in 2019 (around 21 Nov 2019). Its CIN is U65929UR2019PLN010443 and it is registered with RoC-Uttarakhand.
Where is Garhwal Vikas Nidhi Limited located?
Garhwal Vikas Nidhi Limited is headquartered in UR, at: GALI NO.-3, 20-BIGHA , NEAR TOWER SHIVAJI NAGAR RISHIKESH RISHIKESH Dehradun dehradun Dehradun UR 249203 IN .
What sector does Garhwal Vikas Nidhi Limited operate in?
Garhwal Vikas 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 Garhwal Vikas Nidhi Limited?
Director details for Garhwal Vikas Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Garhwal Vikas Nidhi Limited?
Garhwal Vikas Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Garhwal Vikas Nidhi Limited have any open charges?
Garhwal Vikas Nidhi Limited has no open MCA-registered charges on record.
What is Garhwal Vikas Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Garhwal Vikas 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.