Khwai Nidhi Limited
U65999MN2019PLN013987ActivePublic · Non-govt companyRoC-ShillongUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed
Khwai Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Manipur, India. It was founded by Sharma and Hanjabam. Khwai Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹30.00 L and paid-up capital of ₹2.65 L. For 2020-21, the company reported revenue of ₹1.35 L and profit after tax of ₹3.4K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), 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)
₹1.35 L
2020-21
PAT (latest FY)
₹3.4K
Margin 2.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.65 L
9% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Manipur
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹2.65 L
9% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
o*******(at)gmail.com
Registered Office
C/O HANJABAM BHUDHACHANDRA SHARMA 201376, 3-A-115, WAHENGBAM LEIKAI, KSD-I IMPHAL West Imphal MN 795001 IN
Quick facts
Registered office
C/O HANJABAM BHUDHACHANDRA SHARMA 201376, 3-A-115, WAHENGBAM LEIKAI, KSD-I IMPHAL West Imphal MN 795001 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
o*******(at)gmail.com
Section
Financial Services
ROC
RoC-Shillong
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
05 Dec 2019 · 30 Nov 2021
Directors
LockedAM
Arun Malhotra
Additional Director5.9y · Ahmedabad · DIN 2609983
DR
Deepa Reddy
Managing Director2.7y · Chennai · DIN 1981428
MK
Meera Krishnan
Additional Director4.2y · Gurugram · DIN 3532760
KB
Kunal Bhatia
Managing Director5.7y · Hyderabad · DIN 4991460
Get the full board of directors
Directors, DINs & appointment history for Khwai Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Khwai Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 108864862 | State Bank of India(Bank) | ₹5.64 Cr | 04 Jul 2020 | Satisfied |
| 818479196 | Axis Bank Ltd(Bank) | ₹9.57 Cr | 19 Sep 2019 | Open |
| 788833317 | Axis Bank Ltd(Bank) | ₹10.24 Cr | 12 Mar 2021 | Open |
| 986273154 | Kotak Mahindra Bank Ltd(Bank) | ₹23.55 Cr | 12 Mar 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Khwai Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — |
Detailed Financials
1 FYs| Line item | 2020-21 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹69.43 Cr | +22.0% | +26.1% | +3.3% |
| Profit after Tax | ₹9.73 Cr | -6.2% | +5.3% | +13.5% |
| Net Worth | ₹26.04 Cr | +4.6% | +22.0% | +0.5% |
| Employees | 150 | +12.1% | +8.8% | +10.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Khwai Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | +2.53% | — | +0.13% | +0.05% | 2.77 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,09,58,438 | 67.56% |
| Institutional Investors | 1 | 12,73,417 | 7.85% |
| Public & Others | 54 | 39,87,555 | 24.59% |
See the full shareholding pattern
Promoter, institutional & public holding for Khwai Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
2nd quartile · P55
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P23
Compliance Health
96
96
96
Bottom quartile · P19
Events & timeline
305 Dec 2019
Company incorporated
Khwai Nidhi Limited registered with RoC-Shillong; year 2019
05 Dec 2019
Sharma appointed as Director
05 Dec 2019
Hanjabam appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Khwai Nidhi Limited
When was Khwai Nidhi Limited incorporated?
Khwai Nidhi Limited was incorporated in 2019 (around 05 Dec 2019). Its CIN is U65999MN2019PLN013987 and it is registered with RoC-Shillong.
Where is Khwai Nidhi Limited located?
Khwai Nidhi Limited is headquartered in Manipur, at: C/O HANJABAM BHUDHACHANDRA SHARMA 201376, 3-A-115, WAHENGBAM LEIKAI, KSD-I IMPHAL West Imphal MN 795001 IN .
What sector does Khwai Nidhi Limited operate in?
Khwai Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Khwai Nidhi Limited?
Director details for Khwai Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Khwai Nidhi Limited?
Khwai Nidhi Limited has authorized capital of ₹30.00 L and paid-up capital of ₹2.65 L.
Does Khwai Nidhi Limited have any open charges?
Khwai Nidhi Limited has no open MCA-registered charges on record.
What is Khwai Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Khwai Nidhi Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.