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Marathwada Urban Nidhi Limited

U65999MH2017PLC293911ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Marathwada Urban Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Maharashtra, India. It was founded by Dnyaneshwar and Sunil. Marathwada Urban Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹15.00 L and paid-up capital of ₹11.50 L. For 2018-19, the company reported revenue of ₹3.39 L and profit after tax of ₹3.4K. 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 1777d ago · may be overdue
Revenue (latest FY)
₹3.39 L
2018-19
PAT (latest FY)
₹3.4K
Margin 1.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.50 L
77% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹11.50 L
77% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m**********************(at)gmail.com
Registered Office
H No. C-6, GF At Panchyat Samiti Pathari Parbhani MH 413506 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H No. C-6, GF At Panchyat Samiti Pathari Parbhani MH 413506 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**********************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Apr 2017 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
7.4y · Chennai · DIN 1625996
AD
Anita Desai
Managing Director
2.9y · Gurugram · DIN 1059562
SI
Suresh Iyer
Additional Director
8.9y · Bengaluru · DIN 4408536
Get the full board of directors

Directors, DINs & appointment history for Marathwada 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+38dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Marathwada 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
586910803State Bank of India(Bank)₹15.24 Cr19 Sep 2019Open
145298807State Bank of India(Bank)₹11.83 Cr19 Sep 2021Satisfied
807103362HDFC Bank Ltd(Bank)₹15.33 Cr04 Jul 2021Open
955469179ICICI Bank Ltd(Bank)₹10.52 Cr12 Mar 2021Satisfied
536360152ICICI Bank Ltd(Bank)₹9.88 Cr19 Sep 2020Open
156149290ICICI Bank Ltd(Bank)₹12.87 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Marathwada 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₹2.72 L₹5.44 L₹8.16 L₹7.77 L₹1.87 L2017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192017-18
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
Revenue2018-19+146.0%——
Profit after Tax2018-19———
Net Worth2018-19+27.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-107.22%—-16.43%-3.61%4.55
2018-19+1.02%+157.42%+0.34%+0.10%3.48

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,86,34,20787.00%
Institutional Investors128,23,8216.36%
Public & Others1729,47,2626.64%
See the full shareholding pattern

Promoter, institutional & public holding for Marathwada 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

179 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P52
PAT (latest FY)
2nd quartile · P62
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
Bottom quartile · P16

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

3Filings, charges, board changes
17 Apr 2017
Company incorporated
Marathwada Urban Nidhi Limited registered with RoC-Mumbai; year 2017
17 Apr 2017
Dnyaneshwar appointed as Director
17 Apr 2017
Sunil 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 Marathwada Urban Nidhi Limited

When was Marathwada Urban Nidhi Limited incorporated?
Marathwada Urban Nidhi Limited was incorporated in 2017 (around 17 Apr 2017). Its CIN is U65999MH2017PLC293911 and it is registered with RoC-Mumbai.
Where is Marathwada Urban Nidhi Limited located?
Marathwada Urban Nidhi Limited is headquartered in Maharashtra, at: H No. C-6, GF At Panchyat Samiti Pathari Parbhani MH 413506 IN .
What sector does Marathwada Urban Nidhi Limited operate in?
Marathwada Urban Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Marathwada Urban Nidhi Limited?
Director details for Marathwada Urban Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Marathwada Urban Nidhi Limited?
Marathwada Urban Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹11.50 L.
Does Marathwada Urban Nidhi Limited have any open charges?
Marathwada Urban Nidhi Limited has no open MCA-registered charges on record.
What is Marathwada Urban Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Marathwada 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.