Kuber-Kosh Nidhi Limited

U65929MP2021PLN057020ActivePublic · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kuber-Kosh Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Madhya Pradesh, India. It was founded by Ayush. Kuber-Kosh Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹1.21 L and profit after tax of ₹440. 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)
₹1.21 L
2021-22
PAT (latest FY)
₹440
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Madhya Pradesh
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
K***********(at)GMAIL.COM
Registered Office
C/O FATEH LAL GEHLOT SHOP NO.3 SHYAM NAGAR KE PASS RAMTEKRI MANDSAUR Mandsaur MP 458001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O FATEH LAL GEHLOT SHOP NO.3 SHYAM NAGAR KE PASS RAMTEKRI MANDSAUR Mandsaur MP 458001 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
K***********(at)GMAIL.COM
Section
Extending of loans by money lenders
ROC
RoC-Gwalior
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
06 Aug 2021 ·

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
4.8y · Gurugram · DIN 1415920
MK
Meera Krishnan
Managing Director
4.1y · Pune · DIN 7225495
SG
Sneha Gupta
Director
6.3y · Ahmedabad · DIN 3132080
Get the full board of directors

Directors, DINs & appointment history for Kuber-Kosh 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-7FY2024-2523 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-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kuber-Kosh 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
474847077State Bank of India(Bank)₹11.54 Cr27 Jan 2023Satisfied
361192319Axis Bank Ltd(Bank)₹5.60 Cr19 Sep 2020Open
121700350Axis Bank Ltd(Bank)₹8.42 Cr04 Jul 2023Open
590476571ICICI Bank Ltd(Bank)₹2.82 Cr04 Jul 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kuber-Kosh 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₹1.70 L₹3.40 L₹5.10 L₹4.85 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹8.68 Cr+4.2%+9.4%-2.7%
Profit after Tax₹55.77 L+10.6%+8.6%+2.2%
Net Worth₹5.49 Cr-5.5%+14.8%-1.1%
Employees109+31.4%+3.1%+16.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Kuber-Kosh 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
2021-22+0.37%+0.04%+0.03%1.48

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,19,45,31874.86%
Institutional Investors312,91,6734.41%
Public & Others3360,79,84920.74%
See the full shareholding pattern

Promoter, institutional & public holding for Kuber-Kosh 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

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P25
PAT (latest FY)
3rd quartile · P25
Employees
Paid-up capital
Top quartile · P75
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

2Filings, charges, board changes
06 Aug 2021
Company incorporated
Kuber-Kosh Nidhi Limited registered with RoC-Gwalior; year 2021
06 Aug 2021
Ayush 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 Kuber-Kosh Nidhi Limited

When was Kuber-Kosh Nidhi Limited incorporated?
Kuber-Kosh Nidhi Limited was incorporated in 2021 (around 06 Aug 2021). Its CIN is U65929MP2021PLN057020 and it is registered with RoC-Gwalior.
Where is Kuber-Kosh Nidhi Limited located?
Kuber-Kosh Nidhi Limited is headquartered in Madhya Pradesh, at: C/O FATEH LAL GEHLOT SHOP NO.3 SHYAM NAGAR KE PASS RAMTEKRI MANDSAUR Mandsaur MP 458001 IN .
What sector does Kuber-Kosh Nidhi Limited operate in?
Kuber-Kosh 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 Kuber-Kosh Nidhi Limited?
Director details for Kuber-Kosh Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kuber-Kosh Nidhi Limited?
Kuber-Kosh Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Kuber-Kosh Nidhi Limited have any open charges?
Kuber-Kosh Nidhi Limited has no open MCA-registered charges on record.
What is Kuber-Kosh Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kuber-Kosh 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.