Ghansali Nidhi Limited

U65990UR2021PLN013431ActivePublic · Non-govt companyRoC-UttarakhandUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Ghansali Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in UR, India. It was founded by Vijay and Kuldeep. Ghansali Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹1.21 L and a net loss of ₹1.4K. 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 681d ago · may be overdue
Revenue (latest FY)
₹1.21 L
2021-22
PAT (latest FY)
₹-1.4K
Margin -1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
UR
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
30 Sept 2024
681d ago
Last Balance Sheet
Latest Filing
Registered Email
c***********(at)gmail.com
Registered Office
C/o Vijay Singh Kumain, Chamiyala Road, Near Beriyar Ghansali Tehri Garhwal UR 249155 IN
GHANSALI NIDHI LIMITED
Brand GHANSALI NIDHI LIMITED · Legal entity Ghansali Nidhi Limited

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

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Public
HQ
Founded
2021
Joined to MCA on CIN U65990UR2021PLN013431

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Vijay Singh Kumain, Chamiyala Road, Near Beriyar Ghansali Tehri Garhwal UR 249155 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***********(at)gmail.com
Section
Financial Services
ROC
RoC-Uttarakhand
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 Dec 2021 · 30 Sept 2024

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
8.3y · Mumbai · DIN 5910313
RK
Rajesh Kumar Sharma
Director
8.9y · Ahmedabad · DIN 1080528
KB
Kunal Bhatia
Whole-time Director
3.5y · Bengaluru · DIN 5164941
Get the full board of directors

Directors, DINs & appointment history for Ghansali 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+33dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 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 Ghansali 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
402777147State Bank of India(Bank)₹1.35 Cr27 Jan 2021Satisfied
653530713ICICI Bank Ltd(Bank)₹9.57 Cr12 Mar 2019Open
475080168Kotak Mahindra Bank Ltd(Bank)₹15.47 Cr04 Jul 2023Open
788909677HDFC Bank Ltd(Bank)₹14.00 Cr27 Jan 2021Open
804052289Kotak Mahindra Bank Ltd(Bank)₹19.36 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ghansali 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₹73.6K₹1.47 L₹2.21 L₹2.10 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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₹66.88 Cr+8.0%-0.0%+2.1%
Profit after Tax₹-4.65 Cr+13.6%-2.9%+13.4%
Net Worth₹37.21 Cr+10.6%+23.0%-0.8%
Employees186+9.9%+22.3%+0.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Ghansali 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
2021-22-1.15%-0.28%-0.27%1.05

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,86,65,09182.67%
Institutional Investors320,39,9474.36%
Public & Others5560,64,14112.97%
See the full shareholding pattern

Promoter, institutional & public holding for Ghansali 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

10 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P30
PAT (latest FY)
3rd quartile · P40
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P10

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
31 Dec 2021
Company incorporated
Ghansali Nidhi Limited registered with RoC-Uttarakhand; year 2021
31 Dec 2021
Vijay appointed as Director
31 Dec 2021
Kuldeep 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 Ghansali Nidhi Limited

When was Ghansali Nidhi Limited incorporated?
Ghansali Nidhi Limited was incorporated in 2021 (around 31 Dec 2021). Its CIN is U65990UR2021PLN013431 and it is registered with RoC-Uttarakhand.
Where is Ghansali Nidhi Limited located?
Ghansali Nidhi Limited is headquartered in UR, at: C/o Vijay Singh Kumain, Chamiyala Road, Near Beriyar Ghansali Tehri Garhwal UR 249155 IN .
What sector does Ghansali Nidhi Limited operate in?
Ghansali Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Ghansali Nidhi Limited?
Director details for Ghansali Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ghansali Nidhi Limited?
Ghansali Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Ghansali Nidhi Limited have any open charges?
Ghansali Nidhi Limited has no open MCA-registered charges on record.
What is Ghansali Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ghansali 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.