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Jaima Ashapurna Nidhi Limited

U65929RJ2020PLN072577ActivePublic · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jaima Ashapurna Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Rajasthan, India. It was founded by Gajendra Singh, Anil, and Chetan. Jaima Ashapurna Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹10.00 L and paid-up capital of ₹6.23 L. For 2022-23, the company reported revenue of ₹9.86 L and profit after tax of ₹21.8K. 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 1757d ago · may be overdue
Revenue (latest FY)
₹9.86 L
2022-23
PAT (latest FY)
₹21.8K
Margin 2.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.23 L
62% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Rajasthan
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹6.23 L
62% utilized
Members
—
Last AGM
25 Oct 2021
1757d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
i***********(at)gmail.com
Registered Office
C/O ANIL DEVDA S/O HARI SINGH DEVDA TUNT KI BARI, DAIJAR , MANDORE , LUNI JODHPUR Jodhpur RJ 342304 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O ANIL DEVDA S/O HARI SINGH DEVDA TUNT KI BARI, DAIJAR , MANDORE , LUNI JODHPUR Jodhpur RJ 342304 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***********(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Jaipur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 Dec 2020 · 25 Oct 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
7.4y · Gurugram · DIN 3447178
DR
Deepa Reddy
Managing Director
7.4y · Mumbai · DIN 9674319
Get the full board of directors

Directors, DINs & appointment history for Jaima Ashapurna 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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jaima Ashapurna 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
177092108State Bank of India(Bank)₹5.15 Cr19 Sep 2019Satisfied
182946032Kotak Mahindra Bank Ltd(Bank)₹23.07 Cr19 Sep 2019Satisfied
662555245Kotak Mahindra Bank Ltd(Bank)₹7.59 Cr19 Sep 2019Open
707029692Axis Bank Ltd(Bank)₹23.04 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Jaima Ashapurna 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₹3.39 L₹6.78 L₹10.16 L₹9.68 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹19.37 Cr-2.3%+19.7%+5.9%
Profit after Tax₹35.32 L-2.8%+11.8%+21.6%
Net Worth₹14.49 Cr+25.6%+24.0%+8.1%
Employees45+11.5%-4.9%+19.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Jaima Ashapurna 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
2022-23+2.21%—+2.34%+0.37%6.37

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,82,23,18564.16%
Institutional Investors115,79,8413.59%
Public & Others191,41,88,51432.25%
See the full shareholding pattern

Promoter, institutional & public holding for Jaima Ashapurna 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

18 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P82
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P24
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
16 Dec 2020
Company incorporated
Jaima Ashapurna Nidhi Limited registered with RoC-Jaipur; year 2020
16 Dec 2020
Gajendra Singh appointed as Director
16 Dec 2020
Anil appointed as Director
16 Dec 2020
Chetan 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 Jaima Ashapurna Nidhi Limited

When was Jaima Ashapurna Nidhi Limited incorporated?
Jaima Ashapurna Nidhi Limited was incorporated in 2020 (around 16 Dec 2020). Its CIN is U65929RJ2020PLN072577 and it is registered with RoC-Jaipur.
Where is Jaima Ashapurna Nidhi Limited located?
Jaima Ashapurna Nidhi Limited is headquartered in Rajasthan, at: C/O ANIL DEVDA S/O HARI SINGH DEVDA TUNT KI BARI, DAIJAR , MANDORE , LUNI JODHPUR Jodhpur RJ 342304 IN .
What sector does Jaima Ashapurna Nidhi Limited operate in?
Jaima Ashapurna Nidhi Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Jaima Ashapurna Nidhi Limited?
Director details for Jaima Ashapurna Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jaima Ashapurna Nidhi Limited?
Jaima Ashapurna Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹6.23 L.
Does Jaima Ashapurna Nidhi Limited have any open charges?
Jaima Ashapurna Nidhi Limited has no open MCA-registered charges on record.
What is Jaima Ashapurna Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jaima Ashapurna 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.