Ktmc Nidhi Limited

U65990UP2022PLN158770ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ktmc Nidhi Limited is a Public Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. Ktmc Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹61.3K and a net loss of ₹568. 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-7
Revenue (latest FY)
₹61.3K
2022-23
PAT (latest FY)
₹-568
Margin -0.9%
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
2022
4 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
u*******(at)gmail.com
Registered Office
C/O SMT SANGEETA DEVI KARMAHA TOLA SOHRAUNA MAHARAJGANJ Maharajganj UP 273303 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O SMT SANGEETA DEVI KARMAHA TOLA SOHRAUNA MAHARAJGANJ Maharajganj UP 273303 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
u*******(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 Jan 2022 ·

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
5.2y · Pune · DIN 7868851
DR
Deepa Reddy
Managing Director
5.9y · Mumbai · DIN 6896212
SI
Suresh Iyer
Director
5.3y · Gurugram · DIN 6551674
KB
Kunal Bhatia
Managing Director
6.4y · Chennai · DIN 4959641
Get the full board of directors

Directors, DINs & appointment history for Ktmc 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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ktmc 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
592431252HDFC Bank Ltd(Bank)₹18.66 Cr27 Jan 2021Open
216485718State Bank of India(Bank)₹13.03 Cr04 Jul 2019Open
306596170Axis Bank Ltd(Bank)₹15.51 Cr12 Mar 2019Open
628067328Axis Bank Ltd(Bank)₹9.17 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ktmc 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₹23.0K₹45.9K₹68.9K₹65.6K₹37.6K2022-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2022-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232022-22
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
Revenue2022-23+5.0%
Profit after Tax2022-23
Net Worth2022-23-1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-22-7.56%-0.89%-0.85%1.05
2022-23-0.93%+4.80%-0.11%-0.11%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,32,93,20561.17%
Institutional Investors133,83,15215.57%
Public & Others3850,54,39223.26%
See the full shareholding pattern

Promoter, institutional & public holding for Ktmc 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

90 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P44
PAT (latest FY)
2nd quartile · P65
Employees
Paid-up capital
Bottom quartile · P24
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

1Filings, charges, board changes
31 Jan 2022
Company incorporated
Ktmc Nidhi Limited registered with RoC-Kanpur; year 2022

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 Ktmc Nidhi Limited

When was Ktmc Nidhi Limited incorporated?
Ktmc Nidhi Limited was incorporated in 2022 (around 31 Jan 2022). Its CIN is U65990UP2022PLN158770 and it is registered with RoC-Kanpur.
Where is Ktmc Nidhi Limited located?
Ktmc Nidhi Limited is headquartered in Uttar Pradesh, at: C/O SMT SANGEETA DEVI KARMAHA TOLA SOHRAUNA MAHARAJGANJ Maharajganj UP 273303 IN .
What sector does Ktmc Nidhi Limited operate in?
Ktmc Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Ktmc Nidhi Limited?
Director details for Ktmc Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ktmc Nidhi Limited?
Ktmc Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Ktmc Nidhi Limited have any open charges?
Ktmc Nidhi Limited has no open MCA-registered charges on record.
What is Ktmc Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ktmc 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.