Navi Mumbai Nagrik Nidhi Limited

U65990MH2019PLN334400ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Navi Mumbai Nagrik Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Poonam, Aruna, and Pooja. Navi Mumbai Nagrik Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹12.7K and a net loss of ₹9.49 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-7AGM 1625d ago · may be overdue
Revenue (latest FY)
₹12.7K
2020-21
PAT (latest FY)
₹-9.49 L
Margin -7456.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
200% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹10.00 L
200% utilized
Members
Last AGM
01 Mar 2022
1625d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
c*****************(at)gmail.com
Registered Office
SHOP NO 17, PLOT NO 01,KAILASH RAGHU CHS SECTOR 22, DNYAN VIKAS ROAD, KOPAR KHAIRANE NAVI MUMBAI Thane MH 400709 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO 17, PLOT NO 01,KAILASH RAGHU CHS SECTOR 22, DNYAN VIKAS ROAD, KOPAR KHAIRANE NAVI MUMBAI Thane MH 400709 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*****************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
13 Dec 2019 · 01 Mar 2022

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
2.6y · Chennai · DIN 6617054
RK
Rajesh Kumar Sharma
Managing Director
3.9y · New Delhi · DIN 6929578
AM
Arun Malhotra
Additional Director
1.9y · Chennai · DIN 9704714
MK
Meera Krishnan
Director
3.8y · New Delhi · DIN 9761658
Get the full board of directors

Directors, DINs & appointment history for Navi Mumbai Nagrik 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+16dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Navi Mumbai Nagrik 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
757835703State Bank of India(Bank)₹9.22 Cr19 Sep 2023Open
722447321Axis Bank Ltd(Bank)₹10.62 Cr19 Sep 2022Open
342709124Kotak Mahindra Bank Ltd(Bank)₹8.89 Cr12 Mar 2022Open
762698290Axis Bank Ltd(Bank)₹13.53 Cr19 Sep 2023Satisfied
430309618Kotak Mahindra Bank Ltd(Bank)₹12.66 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Navi Mumbai Nagrik 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₹10.2K₹20.4K₹30.6K₹29.1K2020-21
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₹70.67 Cr+11.8%+24.3%-1.0%
Profit after Tax₹10.82 Cr-10.4%+1.4%+2.5%
Net Worth₹46.89 Cr+32.1%+18.8%+17.1%
Employees245+24.2%+9.1%+2.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Navi Mumbai Nagrik 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
2020-21-7456.95%-40.16%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters293,60,67991.29%
Institutional Investors22,96,5492.89%
Public & Others295,97,0525.82%
See the full shareholding pattern

Promoter, institutional & public holding for Navi Mumbai Nagrik 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)
3rd quartile · P34
PAT (latest FY)
Bottom quartile · P9
Employees
Paid-up capital
2nd quartile · P52
Compliance Health
96
96
96
Bottom quartile · P17

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

4Filings, charges, board changes
13 Dec 2019
Company incorporated
Navi Mumbai Nagrik Nidhi Limited registered with RoC-Mumbai; year 2019
13 Dec 2019
Poonam appointed as Director
13 Dec 2019
Aruna appointed as Director
13 Dec 2019
Pooja 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 Navi Mumbai Nagrik Nidhi Limited

When was Navi Mumbai Nagrik Nidhi Limited incorporated?
Navi Mumbai Nagrik Nidhi Limited was incorporated in 2019 (around 13 Dec 2019). Its CIN is U65990MH2019PLN334400 and it is registered with RoC-Mumbai.
Where is Navi Mumbai Nagrik Nidhi Limited located?
Navi Mumbai Nagrik Nidhi Limited is headquartered in Maharashtra, at: SHOP NO 17, PLOT NO 01,KAILASH RAGHU CHS SECTOR 22, DNYAN VIKAS ROAD, KOPAR KHAIRANE NAVI MUMBAI Thane MH 400709 IN .
What sector does Navi Mumbai Nagrik Nidhi Limited operate in?
Navi Mumbai Nagrik Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Navi Mumbai Nagrik Nidhi Limited?
Director details for Navi Mumbai Nagrik Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Navi Mumbai Nagrik Nidhi Limited?
Navi Mumbai Nagrik Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹10.00 L.
Does Navi Mumbai Nagrik Nidhi Limited have any open charges?
Navi Mumbai Nagrik Nidhi Limited has no open MCA-registered charges on record.
What is Navi Mumbai Nagrik Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Navi Mumbai Nagrik 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.