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Gee Rural Nidhi Limited

U65990WB2020PLN241275ActivePublic · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Gee Rural Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in West Bengal, India. It was founded by Santanu, Sanat, and Mabud. Gee Rural Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹1.49 L and a net loss of ₹3.59 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)
₹1.49 L
2021-22
PAT (latest FY)
₹-3.59 L
Margin -240.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
33% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹5.00 L
33% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s****************(at)gmail.com
Registered Office
IN C/O SANAT SINGHA, KASHIM BAZAR BANGITOLA MOTHABARI BANGITOLA Malda WB 732207 IN
GEE RURAL NIDHI LIMITED
Brand GEE RURAL NIDHI LIMITED · Legal entity Gee Rural Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of GEE RURAL NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2020
Joined to MCA on CIN U65990WB2020PLN241275

Quick facts

Identity · Activity · Auditor · Contact
Registered office
IN C/O SANAT SINGHA, KASHIM BAZAR BANGITOLA MOTHABARI BANGITOLA Malda WB 732207 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****************(at)gmail.com
Section
Financial Services
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Nov 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
6.9y · Bengaluru · DIN 2612313
SI
Suresh Iyer
Whole-time Director
1.6y · Hyderabad · DIN 8710584
AD
Anita Desai
Whole-time Director
7.4y · Gurugram · DIN 2634343
Get the full board of directors

Directors, DINs & appointment history for Gee Rural 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+29dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Gee Rural 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
292278918Axis Bank Ltd(Bank)₹1.96 Cr19 Sep 2020Open
700789567ICICI Bank Ltd(Bank)₹24.73 Cr27 Jan 2023Open
799246247Axis Bank Ltd(Bank)₹10.71 Cr12 Mar 2022Satisfied
469420869HDFC Bank Ltd(Bank)₹14.84 Cr19 Sep 2022Open
969452775ICICI Bank Ltd(Bank)₹22.00 Cr12 Mar 2022Satisfied
397360286Axis Bank Ltd(Bank)₹8.24 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Gee Rural 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₹2.16 L₹4.33 L₹6.49 L₹9.8K₹6.18 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+8625.0%——
Profit after Tax2021-22———
Net Worth2021-22-220.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-938.27%—-9.90%-4.78%2.07
2021-22-240.93%+3001.46%—-19.43%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,18,75,85983.29%
Institutional Investors212,43,0184.73%
Public & Others5331,45,32311.98%
See the full shareholding pattern

Promoter, institutional & public holding for Gee Rural 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

51 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Bottom quartile · P2
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P23
Compliance Health
96
96
96
Bottom quartile · P16

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
12 Nov 2020
Company incorporated
Gee Rural Nidhi Limited registered with ROC - KOLKATA; year 2020
12 Nov 2020
Santanu appointed as Director
12 Nov 2020
Sanat appointed as Director
12 Nov 2020
Mabud 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 Gee Rural Nidhi Limited

When was Gee Rural Nidhi Limited incorporated?
Gee Rural Nidhi Limited was incorporated in 2020 (around 12 Nov 2020). Its CIN is U65990WB2020PLN241275 and it is registered with ROC - KOLKATA.
Where is Gee Rural Nidhi Limited located?
Gee Rural Nidhi Limited is headquartered in West Bengal, at: IN C/O SANAT SINGHA, KASHIM BAZAR BANGITOLA MOTHABARI BANGITOLA Malda WB 732207 IN .
What sector does Gee Rural Nidhi Limited operate in?
Gee Rural Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Gee Rural Nidhi Limited?
Director details for Gee Rural Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gee Rural Nidhi Limited?
Gee Rural Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹5.00 L.
Does Gee Rural Nidhi Limited have any open charges?
Gee Rural Nidhi Limited has no open MCA-registered charges on record.
What is Gee Rural Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gee Rural 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.