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Goldterrain Nidhi Limited

U65990TG2021PLN158236ActivePublic · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Goldterrain Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Telangana, India. It was founded by Vinay Raj, Aswani, and Baiju. Goldterrain Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹30.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹10.16 L and profit after tax of ₹1.50 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)
₹10.16 L
2023-24
PAT (latest FY)
₹1.50 L
Margin 14.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
33% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Telangana
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹10.00 L
33% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
m********(at)gmail.com
Registered Office
Flat No.G-1 and G-2, SHIVA SAI NILAYAM, Muncipal No. 6-2-918/3, Khairtabad Hyderabad TG 500004 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Flat No.G-1 and G-2, SHIVA SAI NILAYAM, Muncipal No. 6-2-918/3, Khairtabad Hyderabad TG 500004 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m********(at)gmail.com
Section
Financial Services
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Dec 2021 · —

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
7.2y · Pune · DIN 3956885
AD
Anita Desai
Whole-time Director
3.5y · Gurugram · DIN 5413243
Get the full board of directors

Directors, DINs & appointment history for Goldterrain 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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Goldterrain 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
167018955HDFC Bank Ltd(Bank)₹17.89 Cr04 Jul 2021Satisfied
533006128State Bank of India(Bank)₹23.77 Cr27 Jan 2022Open
457187255HDFC Bank Ltd(Bank)₹21.55 Cr19 Sep 2022Open
609466411ICICI Bank Ltd(Bank)₹1.13 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Goldterrain 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₹33.36 L₹66.73 L₹1.00 Cr₹0₹95.33 L2021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2021-22—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242021-22
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24+536.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——-14.29%-12.38%1.15
2023-24+14.75%—+4.65%+2.99%1.56

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters426,69,29457.13%
Institutional Investors17,02,95815.05%
Public & Others4213,00,04827.82%
See the full shareholding pattern

Promoter, institutional & public holding for Goldterrain 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

50 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P55
PAT (latest FY)
Top quartile · P77
Employees
—
—
—
—
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P20

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
24 Dec 2021
Company incorporated
Goldterrain Nidhi Limited registered with RoC-Hyderabad; year 2021
24 Dec 2021
Vinay Raj appointed as Director
24 Dec 2021
Aswani appointed as Director
24 Dec 2021
Baiju 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 Goldterrain Nidhi Limited

When was Goldterrain Nidhi Limited incorporated?
Goldterrain Nidhi Limited was incorporated in 2021 (around 24 Dec 2021). Its CIN is U65990TG2021PLN158236 and it is registered with RoC-Hyderabad.
Where is Goldterrain Nidhi Limited located?
Goldterrain Nidhi Limited is headquartered in Telangana, at: Flat No.G-1 and G-2, SHIVA SAI NILAYAM, Muncipal No. 6-2-918/3, Khairtabad Hyderabad TG 500004 IN .
What sector does Goldterrain Nidhi Limited operate in?
Goldterrain Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Goldterrain Nidhi Limited?
Director details for Goldterrain Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Goldterrain Nidhi Limited?
Goldterrain Nidhi Limited has authorized capital of ₹30.00 L and paid-up capital of ₹10.00 L.
Does Goldterrain Nidhi Limited have any open charges?
Goldterrain Nidhi Limited has no open MCA-registered charges on record.
What is Goldterrain Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Goldterrain 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.