Gonda Gramin Nidhi Limited

U65999UP2019PLN121335ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Gonda Gramin Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Ram and Abdul. Gonda Gramin Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹28.3K. 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 1667d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-28.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
Last AGM
18 Jan 2022
1667d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
c*************(at)gmail.com
Registered Office
H. NO 28, MAIZAPUR, BB SINGH GONDA Gonda UP 271126 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H. NO 28, MAIZAPUR, BB SINGH GONDA Gonda UP 271126 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*************(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Sept 2019 · 18 Jan 2022

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
3.7y · Pune · DIN 8522045
KB
Kunal Bhatia
Managing Director
8.3y · Chennai · DIN 2185131
PN
Priya Nair
Additional Director
4.2y · Pune · DIN 3598568
AM
Arun Malhotra
Additional Director
6.8y · Chennai · DIN 8859129
Get the full board of directors

Directors, DINs & appointment history for Gonda Gramin 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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+2dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Gonda Gramin 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
842444271State Bank of India(Bank)₹12.29 Cr19 Sep 2023Open
596816213Axis Bank Ltd(Bank)₹24.06 Cr04 Jul 2019Open
858456562Axis Bank Ltd(Bank)₹19.67 Cr12 Mar 2023Open
190613575ICICI Bank Ltd(Bank)₹21.80 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Gonda Gramin 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₹0₹1₹1₹0₹02019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
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
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21-3.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-2.73%-2.64%1.04
2020-21-6.18%-2.99%2.07

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters133,14,26691.59%
Institutional Investors11,12,0183.10%
Public & Others551,92,1965.31%
See the full shareholding pattern

Promoter, institutional & public holding for Gonda Gramin 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

100 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P37
Employees
Paid-up capital
3rd quartile · P27
Compliance Health
96
96
96
Bottom quartile · P9

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
17 Sept 2019
Company incorporated
Gonda Gramin Nidhi Limited registered with RoC-Kanpur; year 2019
17 Sept 2019
Ram appointed as Director
17 Sept 2019
Abdul 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 Gonda Gramin Nidhi Limited

When was Gonda Gramin Nidhi Limited incorporated?
Gonda Gramin Nidhi Limited was incorporated in 2019 (around 17 Sept 2019). Its CIN is U65999UP2019PLN121335 and it is registered with RoC-Kanpur.
Where is Gonda Gramin Nidhi Limited located?
Gonda Gramin Nidhi Limited is headquartered in Uttar Pradesh, at: H. NO 28, MAIZAPUR, BB SINGH GONDA Gonda UP 271126 IN .
What sector does Gonda Gramin Nidhi Limited operate in?
Gonda Gramin Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Gonda Gramin Nidhi Limited?
Director details for Gonda Gramin Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gonda Gramin Nidhi Limited?
Gonda Gramin Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Gonda Gramin Nidhi Limited have any open charges?
Gonda Gramin Nidhi Limited has no open MCA-registered charges on record.
What is Gonda Gramin Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gonda Gramin 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.