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Neelmadhav Retails Private Limited

U52500UP2017PTC092394ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Neelmadhav Retails Private Limited is a Private Non-govt company company incorporated in 2017 and based in Uttar Pradesh, India. It was founded by Amrita, Amita, and Atul. Neelmadhav Retails Private Limited operates in Retail Trade (NIC 52500) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹50.9K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-50.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Uttar Pradesh
Sector
Retail Trade
NIC 52500
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p*********(at)yahoo.co.in
Registered Office
287 BUTSGANJ SITAPUR Sitapur UP 261001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
287 BUTSGANJ SITAPUR Sitapur UP 261001 IN
NIC code
52500
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*********(at)yahoo.co.in
Section
Retail Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Apr 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
4.4y · Hyderabad · DIN 9012291
VS
Vikram Singh Rathore
Managing Director
8.2y · Mumbai · DIN 5397810
KB
Kunal Bhatia
Whole-time Director
8.8y · Chennai · DIN 7620949
SI
Suresh Iyer
Additional Director
8.4y · Pune · DIN 4554768
Get the full board of directors

Directors, DINs & appointment history for Neelmadhav Retails Private 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+35dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Neelmadhav Retails Private 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
762829811State Bank of India(Bank)₹16.42 Cr27 Jan 2019Satisfied
634361796ICICI Bank Ltd(Bank)₹19.52 Cr04 Jul 2023Satisfied
504083250State Bank of India(Bank)₹15.89 Cr19 Sep 2021Open
911193698Axis Bank Ltd(Bank)₹10.91 Cr27 Jan 2021Open
996547909Axis Bank Ltd(Bank)₹23.67 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Neelmadhav Retails Private 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₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹66.53 Cr-4.4%+3.7%+8.2%
Profit after Tax₹-2.55 Cr+14.7%+26.0%+21.4%
Net Worth₹34.21 Cr-6.0%+17.8%+5.0%
Employees313+13.9%+12.8%+1.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Neelmadhav Retails Private 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
2018-19——-95.97%-14.19%6.76

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters274,23,34455.51%
Institutional Investors313,56,45310.14%
Public & Others1745,93,00334.35%
See the full shareholding pattern

Promoter, institutional & public holding for Neelmadhav Retails Private 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

152 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P26
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
20 Apr 2017
Company incorporated
Neelmadhav Retails Private Limited registered with RoC-Kanpur; year 2017
20 Apr 2017
Amrita appointed as Director
20 Apr 2017
Amita appointed as Director
20 Apr 2017
Atul 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 Neelmadhav Retails Private Limited

When was Neelmadhav Retails Private Limited incorporated?
Neelmadhav Retails Private Limited was incorporated in 2017 (around 20 Apr 2017). Its CIN is U52500UP2017PTC092394 and it is registered with RoC-Kanpur.
Where is Neelmadhav Retails Private Limited located?
Neelmadhav Retails Private Limited is headquartered in Uttar Pradesh, at: 287 BUTSGANJ SITAPUR Sitapur UP 261001 IN .
What sector does Neelmadhav Retails Private Limited operate in?
Neelmadhav Retails Private Limited operates in the Retail Trade sector (NIC code 52500), classified as Non-govt company.
Who are the directors of Neelmadhav Retails Private Limited?
Director details for Neelmadhav Retails Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Neelmadhav Retails Private Limited?
Neelmadhav Retails Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Neelmadhav Retails Private Limited have any open charges?
Neelmadhav Retails Private Limited has no open MCA-registered charges on record.
What is Neelmadhav Retails Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Neelmadhav Retails Private 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.