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Khed Urban Nidhi Limited

U65990PN2020PLN193156ActivePublic · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Khed Urban Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in PN, India. It was founded by Ratnamala, Sachin, and Shivkumar. Khed Urban Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹1.11 L and profit after tax of ₹6.5K. 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)
₹1.11 L
2023-24
PAT (latest FY)
₹6.5K
Margin 5.8%
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
2020
6 years old
State
PN
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
i****************(at)gmail.com
Registered Office
H NO 849 A/P DONDE TAL-KHED PUNE Pune MH 410505 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H NO 849 A/P DONDE TAL-KHED PUNE Pune MH 410505 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i****************(at)gmail.com
Section
Financial Services
ROC
RoC-Pune
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Aug 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
6.3y · Bengaluru · DIN 3095805
SG
Sneha Gupta
Whole-time Director
4.7y · New Delhi · DIN 7473814
Get the full board of directors

Directors, DINs & appointment history for Khed Urban 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 2024+9dfiled
MGT-7FY2024-2525 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+15dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Khed Urban 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
345219961HDFC Bank Ltd(Bank)₹7.54 Cr19 Sep 2021Satisfied
454963061HDFC Bank Ltd(Bank)₹22.37 Cr04 Jul 2022Satisfied
541621927HDFC Bank Ltd(Bank)₹11.17 Cr27 Jan 2020Open
488742032State Bank of India(Bank)₹10.05 Cr12 Mar 2019Open
422700974State Bank of India(Bank)₹15.23 Cr04 Jul 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Khed Urban 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₹2.31 L₹4.62 L₹6.94 L₹31.2K₹6.61 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+42.0%——
Profit after Tax2023-24+325.0%——
Net Worth2023-24+3.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+3.41%—+0.31%+0.13%2.36
2023-24+5.85%+21.89%+0.63%+0.28%2.28

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters110,95,96063.98%
Institutional Investors11,69,8759.92%
Public & Others464,47,24526.11%
See the full shareholding pattern

Promoter, institutional & public holding for Khed Urban 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

49 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P41
PAT (latest FY)
2nd quartile · P59
Employees
—
—
—
—
Paid-up capital
3rd quartile · P42
Compliance Health
96
96
96
Bottom quartile · P10

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
21 Aug 2020
Company incorporated
Khed Urban Nidhi Limited registered with RoC-Pune; year 2020
21 Aug 2020
Ratnamala appointed as Director
21 Aug 2020
Sachin appointed as Director
21 Aug 2020
Shivkumar 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 Khed Urban Nidhi Limited

When was Khed Urban Nidhi Limited incorporated?
Khed Urban Nidhi Limited was incorporated in 2020 (around 21 Aug 2020). Its CIN is U65990PN2020PLN193156 and it is registered with RoC-Pune.
Where is Khed Urban Nidhi Limited located?
Khed Urban Nidhi Limited is headquartered in PN, at: H NO 849 A/P DONDE TAL-KHED PUNE Pune MH 410505 IN .
What sector does Khed Urban Nidhi Limited operate in?
Khed Urban Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Khed Urban Nidhi Limited?
Director details for Khed Urban Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Khed Urban Nidhi Limited?
Khed Urban Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Khed Urban Nidhi Limited have any open charges?
Khed Urban Nidhi Limited has no open MCA-registered charges on record.
What is Khed Urban Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Khed Urban 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.