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Harshil India Nidhi Limited

U65999UP2019PLC113338ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Harshil India Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Kameshvar. Harshil India Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2019-19, the company reported revenue of ₹5.02 L and profit after tax of ₹0. 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 2050d ago · may be overdue
Revenue (latest FY)
₹5.02 L
2019-19
PAT (latest FY)
₹0
Margin 0.0%
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
2019
7 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
S*******(at)GMAIL.COM
Registered Office
HOUSE NO - 232, BRAHAHAMNAGAR ROBERTSGANJ Sonbhadra UP 231216 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HOUSE NO - 232, BRAHAHAMNAGAR ROBERTSGANJ Sonbhadra UP 231216 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S*******(at)GMAIL.COM
Section
Financial Services
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
07 Feb 2019 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
4.7y · Gurugram · DIN 9862909
PN
Priya Nair
Additional Director
8.4y · Chennai · DIN 5720614
SI
Suresh Iyer
Additional Director
3.8y · Pune · DIN 6417093
RK
Rajesh Kumar Sharma
Director
3.2y · Pune · DIN 1290702
Get the full board of directors

Directors, DINs & appointment history for Harshil India 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+34dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+15dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Harshil India 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
765982872State Bank of India(Bank)₹1.72 Cr04 Jul 2022Satisfied
726420129Kotak Mahindra Bank Ltd(Bank)₹6.83 Cr27 Jan 2019Open
806210410State Bank of India(Bank)₹18.41 Cr19 Sep 2023Open
235495954State Bank of India(Bank)₹21.84 Cr12 Mar 2020Satisfied
731582196Kotak Mahindra Bank Ltd(Bank)₹10.02 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Harshil India 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₹1.18 L₹2.36 L₹3.55 L₹3.38 L2019-19
FYRevenuePATNet WorthTotal AssetsEmployees
2019-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-19
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₹80.86 Cr+22.8%+1.9%+14.9%
Profit after Tax₹-84.96 L-1.3%+10.1%-0.7%
Net Worth₹51.65 Cr-10.6%+13.5%+6.1%
Employees294+31.2%+4.5%+6.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Harshil India 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
2019-19+0.00%—+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters343,47,64878.10%
Institutional Investors35,83,08410.47%
Public & Others86,36,25811.43%
See the full shareholding pattern

Promoter, institutional & public holding for Harshil India 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)
2nd quartile · P73
PAT (latest FY)
—
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

2Filings, charges, board changes
07 Feb 2019
Company incorporated
Harshil India Nidhi Limited registered with RoC-Kanpur; year 2019
07 Feb 2019
Kameshvar 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 Harshil India Nidhi Limited

When was Harshil India Nidhi Limited incorporated?
Harshil India Nidhi Limited was incorporated in 2019 (around 07 Feb 2019). Its CIN is U65999UP2019PLC113338 and it is registered with RoC-Kanpur.
Where is Harshil India Nidhi Limited located?
Harshil India Nidhi Limited is headquartered in Uttar Pradesh, at: HOUSE NO - 232, BRAHAHAMNAGAR ROBERTSGANJ Sonbhadra UP 231216 IN .
What sector does Harshil India Nidhi Limited operate in?
Harshil India Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Harshil India Nidhi Limited?
Director details for Harshil India Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Harshil India Nidhi Limited?
Harshil India Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Harshil India Nidhi Limited have any open charges?
Harshil India Nidhi Limited has no open MCA-registered charges on record.
What is Harshil India Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Harshil India 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.