Mittika Nidhi Limited

U65929WB2022PLN252796ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mittika Nidhi Limited is a Public Non-govt company company incorporated in 2022 and based in West Bengal, India. It was founded by Batukrishna, Sikha, and Utpalendu. Mittika Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L. For 2022-23, the company reported revenue of ₹55.8K and a net loss of ₹1.12 L. 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)
₹55.8K
2022-23
PAT (latest FY)
₹-1.12 L
Margin -200.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
West Bengal
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹15.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
m***********(at)gmail.com
Registered Office
C/O UTPALENDU ROY, G/FLOOR NETAJIPALLY NOAPARA, NETAJIPALLY ROAD BARASAT Parganas North WB 700125 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O UTPALENDU ROY, G/FLOOR NETAJIPALLY NOAPARA, NETAJIPALLY ROAD BARASAT Parganas North WB 700125 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***********(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Apr 2022 ·

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
3.3y · Gurugram · DIN 5382558
PN
Priya Nair
Director
4.9y · Mumbai · DIN 8577362
Get the full board of directors

Directors, DINs & appointment history for Mittika 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-7FY2023-2423 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 Mittika 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
942546970Kotak Mahindra Bank Ltd(Bank)₹24.78 Cr04 Jul 2022Open
604609408State Bank of India(Bank)₹10.30 Cr19 Sep 2019Open
602097960ICICI Bank Ltd(Bank)₹14.75 Cr27 Jan 2021Open
785005082HDFC Bank Ltd(Bank)₹19.52 Cr04 Jul 2020Satisfied
108348142Kotak Mahindra Bank Ltd(Bank)₹19.12 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mittika 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₹7.2K₹14.4K₹21.6K₹20.6K2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹44.36 Cr+8.3%+4.2%+19.5%
Profit after Tax₹-1.84 Cr+11.7%+2.6%+12.6%
Net Worth₹34.82 Cr+5.7%+23.7%+2.9%
Employees382+19.0%-5.7%+10.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Mittika 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
2022-23-200.72%-8.07%-4.56%1.77

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,57,17,57781.48%
Institutional Investors214,06,9494.46%
Public & Others5944,37,22414.06%
See the full shareholding pattern

Promoter, institutional & public holding for Mittika 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

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P55
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
2nd quartile · P67
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

4Filings, charges, board changes
01 Jul 2022
Batukrishna appointed as Director
04 Apr 2022
Company incorporated
Mittika Nidhi Limited registered with RoC-Kolkata; year 2022
04 Apr 2022
Sikha appointed as Director
04 Apr 2022
Utpalendu 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 Mittika Nidhi Limited

When was Mittika Nidhi Limited incorporated?
Mittika Nidhi Limited was incorporated in 2022 (around 04 Apr 2022). Its CIN is U65929WB2022PLN252796 and it is registered with RoC-Kolkata.
Where is Mittika Nidhi Limited located?
Mittika Nidhi Limited is headquartered in West Bengal, at: C/O UTPALENDU ROY, G/FLOOR NETAJIPALLY NOAPARA, NETAJIPALLY ROAD BARASAT Parganas North WB 700125 IN .
What sector does Mittika Nidhi Limited operate in?
Mittika 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 Mittika Nidhi Limited?
Director details for Mittika Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mittika Nidhi Limited?
Mittika Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.
Does Mittika Nidhi Limited have any open charges?
Mittika Nidhi Limited has no open MCA-registered charges on record.
What is Mittika Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mittika 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.