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Gold Coin Nidhi Limited

U65990BR2020PLN048854ActivePublic · Non-govt companyRoC-PatnaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Gold Coin Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Bihar, India. It was founded by Hemant, Surya, and Prem. Gold Coin Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹10.20 L. For 2020-21, the company reported revenue of ₹48.5K and profit after tax of ₹1.5K. 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)
₹48.5K
2020-21
PAT (latest FY)
₹1.5K
Margin 3.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.20 L
68% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Bihar
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹10.20 L
68% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
g*******************(at)gmail.com
Registered Office
C/o Bijli Malah, Panchdeori, Sikatiya, PO-Panchdeori, PS-Kateya, Bhore Road Gopalganj Gopalganj BR 841437 IN
GOLD COIN NIDHI LIMITED
Brand GOLD COIN NIDHI LIMITED · Legal entity Gold Coin Nidhi Limited

Explore the complete profile of GOLD COIN NIDHI LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U65990BR2020PLN048854

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Bijli Malah, Panchdeori, Sikatiya, PO-Panchdeori, PS-Kateya, Bhore Road Gopalganj Gopalganj BR 841437 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g*******************(at)gmail.com
Section
Financial Services
ROC
RoC-Patna
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
23 Oct 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
1.8y · Chennai · DIN 7800628
KB
Kunal Bhatia
Director
7.7y · Chennai · DIN 4263871
Get the full board of directors

Directors, DINs & appointment history for Gold Coin 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+7dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+20dfiled
MGT-7FY2023-2423 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 Gold Coin 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
810664943State Bank of India(Bank)₹4.59 Cr12 Mar 2019Open
363722536State Bank of India(Bank)₹14.39 Cr12 Mar 2023Satisfied
667567338Axis Bank Ltd(Bank)₹22.41 Cr04 Jul 2022Satisfied
236409521State Bank of India(Bank)₹12.79 Cr19 Sep 2021Open
748856471Axis Bank Ltd(Bank)₹24.27 Cr12 Mar 2023Open
721831881ICICI Bank Ltd(Bank)₹23.20 Cr04 Jul 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Gold Coin 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₹16.8K₹33.5K₹50.3K₹47.9K2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹23.46 Cr+15.2%+23.7%+1.0%
Profit after Tax₹74.06 L+26.3%+25.3%+7.6%
Net Worth₹17.62 Cr+14.1%+3.0%+3.4%
Employees412+0.9%+12.1%+13.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Gold Coin 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
2020-21+3.04%—+0.14%+0.14%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters352,73,43062.65%
Institutional Investors36,98,1278.29%
Public & Others3824,45,40329.05%
See the full shareholding pattern

Promoter, institutional & public holding for Gold Coin 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

30 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P55
PAT (latest FY)
2nd quartile · P62
Employees
—
—
—
—
Paid-up capital
Top quartile · P85
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
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Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
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Revenue
A · 96
04
Paid-up
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05
Paid-up
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06
More Retail Private Limited
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07
Paid-up
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08
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09
Reliance Securities Limited
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Paid-up
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Paid-up
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A · 96

Events & timeline

4Filings, charges, board changes
23 Oct 2020
Company incorporated
Gold Coin Nidhi Limited registered with RoC-Patna; year 2020
23 Oct 2020
Hemant appointed as Director
23 Oct 2020
Surya appointed as Director
23 Oct 2020
Prem 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 Gold Coin Nidhi Limited

When was Gold Coin Nidhi Limited incorporated?
Gold Coin Nidhi Limited was incorporated in 2020 (around 23 Oct 2020). Its CIN is U65990BR2020PLN048854 and it is registered with RoC-Patna.
Where is Gold Coin Nidhi Limited located?
Gold Coin Nidhi Limited is headquartered in Bihar, at: C/o Bijli Malah, Panchdeori, Sikatiya, PO-Panchdeori, PS-Kateya, Bhore Road Gopalganj Gopalganj BR 841437 IN .
What sector does Gold Coin Nidhi Limited operate in?
Gold Coin Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Gold Coin Nidhi Limited?
Director details for Gold Coin Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gold Coin Nidhi Limited?
Gold Coin Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹10.20 L.
Does Gold Coin Nidhi Limited have any open charges?
Gold Coin Nidhi Limited has no open MCA-registered charges on record.
What is Gold Coin Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gold Coin 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.