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Ishwari Urban Nidhilimited

U65990MH2018PLC317937ActivePublic · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ishwari Urban Nidhilimited is a Public Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Ravindra and Madan. Ishwari Urban Nidhilimited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹25.0K. 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)
₹0
2018-19
PAT (latest FY)
₹-25.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p************(at)gmail.com
Registered Office
C/O ASHOK RANGNATH THAPDE Milkat Kr/ Survey Nr 417/398 DHEKANMOHA BEED Bid MH 431122 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O ASHOK RANGNATH THAPDE Milkat Kr/ Survey Nr 417/398 DHEKANMOHA BEED Bid MH 431122 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p************(at)gmail.com
Section
Financial Services
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
06 Dec 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
7.1y · Hyderabad · DIN 2015424
SI
Suresh Iyer
Managing Director
2.5y · Chennai · DIN 2545124
AM
Arun Malhotra
Additional Director
3.1y · Ahmedabad · DIN 6713688
Get the full board of directors

Directors, DINs & appointment history for Ishwari Urban Nidhilimited.

₹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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ishwari Urban Nidhilimited.

₹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
645705643Kotak Mahindra Bank Ltd(Bank)₹4.47 Cr27 Jan 2023Open
973750686Axis Bank Ltd(Bank)₹15.19 Cr19 Sep 2020Satisfied
269048894Axis Bank Ltd(Bank)₹11.34 Cr12 Mar 2021Open
304035938HDFC Bank Ltd(Bank)₹7.13 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ishwari Urban Nidhilimited.

₹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₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹31.27 Cr+0.7%+14.5%+5.7%
Profit after Tax₹-28.66 L+21.1%+24.0%+16.6%
Net Worth₹11.79 Cr+14.2%+15.9%+13.1%
Employees92+20.2%+10.0%+15.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Ishwari Urban Nidhilimited.

₹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
2018-19——-5.26%-4.04%1.30

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters370,88,62087.22%
Institutional Investors12,99,1953.68%
Public & Others137,39,4859.10%
See the full shareholding pattern

Promoter, institutional & public holding for Ishwari Urban Nidhilimited.

₹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

183 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P34
Employees
—
—
—
—
Paid-up capital
2nd quartile · P53
Compliance Health
96
96
96
Bottom quartile · P17

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
06 Dec 2018
Company incorporated
Ishwari Urban Nidhilimited registered with ROC - MUMBAI; year 2018
06 Dec 2018
Ravindra appointed as Director
06 Dec 2018
Madan 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 Ishwari Urban Nidhilimited

When was Ishwari Urban Nidhilimited incorporated?
Ishwari Urban Nidhilimited was incorporated in 2018 (around 06 Dec 2018). Its CIN is U65990MH2018PLC317937 and it is registered with ROC - MUMBAI.
Where is Ishwari Urban Nidhilimited located?
Ishwari Urban Nidhilimited is headquartered in Maharashtra, at: C/O ASHOK RANGNATH THAPDE Milkat Kr/ Survey Nr 417/398 DHEKANMOHA BEED Bid MH 431122 IN .
What sector does Ishwari Urban Nidhilimited operate in?
Ishwari Urban Nidhilimited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Ishwari Urban Nidhilimited?
Director details for Ishwari Urban Nidhilimited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ishwari Urban Nidhilimited?
Ishwari Urban Nidhilimited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Ishwari Urban Nidhilimited have any open charges?
Ishwari Urban Nidhilimited has no open MCA-registered charges on record.
What is Ishwari Urban Nidhilimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ishwari Urban Nidhilimited 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.