Madhurya Nidhi Limited

U65990GJ2020PLN117966ActivePublic · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Madhurya Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Gujarat, India. It was founded by Dharmeshkumar and Ghanshyambhai. Madhurya Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹11.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹24.0K. 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 1685d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-24.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.00 L
73% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Gujarat
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹11.00 L
73% utilized
Members
Last AGM
31 Dec 2021
1685d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
p****************(at)gmail.com
Registered Office
86, RAM VATIKA SOCIETY - 2 VELANJA, TA-KAMREJ SURAT Surat GJ 394150 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
86, RAM VATIKA SOCIETY - 2 VELANJA, TA-KAMREJ SURAT Surat GJ 394150 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p****************(at)gmail.com
Section
Financial Services
ROC
ROC - AHMEDABAD
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Nov 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
3.1y · Bengaluru · DIN 7777549
DR
Deepa Reddy
Director
3.0y · Gurugram · DIN 3399329
Get the full board of directors

Directors, DINs & appointment history for Madhurya 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 2023+6dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Madhurya 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
897224706State Bank of India(Bank)₹15.97 Cr12 Mar 2023Open
782366380State Bank of India(Bank)₹13.27 Cr27 Jan 2023Open
414191536Kotak Mahindra Bank Ltd(Bank)₹1.88 Cr12 Mar 2022Open
998786076ICICI Bank Ltd(Bank)₹20.58 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Madhurya 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₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹87.26 Cr+4.0%+8.2%+21.7%
Profit after Tax₹-4.61 Cr+7.9%+1.4%+14.5%
Net Worth₹50.59 Cr-6.3%-2.3%+15.3%
Employees252+25.9%-1.1%+16.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Madhurya 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
2020-21-2.23%-2.22%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,65,91,16363.69%
Institutional Investors29,39,3753.61%
Public & Others3285,20,83232.71%
See the full shareholding pattern

Promoter, institutional & public holding for Madhurya 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

44 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P39
Employees
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
3rd quartile · P27

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

5Filings, charges, board changes
30 May 2022
Pareshbhai appointed as Director
30 May 2022
Sejal appointed as Director
04 Nov 2020
Company incorporated
Madhurya Nidhi Limited registered with ROC - AHMEDABAD; year 2020
04 Nov 2020
Dharmeshkumar appointed as Director
04 Nov 2020
Ghanshyambhai 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 Madhurya Nidhi Limited

When was Madhurya Nidhi Limited incorporated?
Madhurya Nidhi Limited was incorporated in 2020 (around 04 Nov 2020). Its CIN is U65990GJ2020PLN117966 and it is registered with ROC - AHMEDABAD.
Where is Madhurya Nidhi Limited located?
Madhurya Nidhi Limited is headquartered in Gujarat, at: 86, RAM VATIKA SOCIETY - 2 VELANJA, TA-KAMREJ SURAT Surat GJ 394150 IN .
What sector does Madhurya Nidhi Limited operate in?
Madhurya Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Madhurya Nidhi Limited?
Director details for Madhurya Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Madhurya Nidhi Limited?
Madhurya Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹11.00 L.
Does Madhurya Nidhi Limited have any open charges?
Madhurya Nidhi Limited has no open MCA-registered charges on record.
What is Madhurya Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Madhurya 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.