Neerja Nidhi Limited
U65999UP2017PLC094925ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Neerja Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Uttar Pradesh, India. It was founded by Raj. Neerja Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹2.78 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-2.78 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
j**********(at)gmail.com
Registered Office
PLOT No. A-12, PATRAKARPURAM COLONY,CHUPPEPUR, GEELAT BAZAR,SIKRAUL, VARANASI Varanasi UP 221003 IN
Quick facts
Registered office
PLOT No. A-12, PATRAKARPURAM COLONY,CHUPPEPUR, GEELAT BAZAR,SIKRAUL, VARANASI Varanasi UP 221003 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j**********(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Jul 2017 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Managing Director3.2y · Pune · DIN 3843627
SG
Sneha Gupta
Director3.4y · Ahmedabad · DIN 4152422
RK
Rajesh Kumar Sharma
Director1.7y · Pune · DIN 1701475
AD
Anita Desai
Whole-time Director2.4y · Gurugram · DIN 7506135
Get the full board of directors
Directors, DINs & appointment history for Neerja Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +23d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +36d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Neerja Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 483908771 | ICICI Bank Ltd(Bank) | ₹23.32 Cr | 04 Jul 2023 | Open |
| 815420651 | Axis Bank Ltd(Bank) | ₹4.55 Cr | 04 Jul 2021 | Open |
| 534692267 | Kotak Mahindra Bank Ltd(Bank) | ₹23.93 Cr | 04 Jul 2022 | Satisfied |
| 875779796 | HDFC Bank Ltd(Bank) | ₹20.24 Cr | 12 Mar 2022 | Open |
| 525858318 | Kotak Mahindra Bank Ltd(Bank) | ₹19.54 Cr | 12 Mar 2021 | Satisfied |
| 183058496 | State Bank of India(Bank) | ₹8.08 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Neerja Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -304.0% | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | -1.01% | -1.00% | 1.01 | |||
| 2018-19 | — | — | -1.64% | -1.62% | 1.02 | |||
| 2019-20 | — | — | -23.05% | -22.59% | 1.02 | |||
| 2020-21 | -782.61% | — | — | -38.77% | — | |||
| 2021-22 | — | — | — | -26.92% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,47,77,184 | 79.69% |
| Institutional Investors | 2 | 17,87,595 | 9.64% |
| Public & Others | 23 | 19,78,061 | 10.67% |
See the full shareholding pattern
Promoter, institutional & public holding for Neerja Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
101 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P13
Employees
—
—
—
—
Paid-up capital
3rd quartile · P28
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
212 Jul 2017
Company incorporated
Neerja Nidhi Limited registered with RoC-Kanpur; year 2017
12 Jul 2017
Raj appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Neerja Nidhi Limited
When was Neerja Nidhi Limited incorporated?
Neerja Nidhi Limited was incorporated in 2017 (around 12 Jul 2017). Its CIN is U65999UP2017PLC094925 and it is registered with RoC-Kanpur.
Where is Neerja Nidhi Limited located?
Neerja Nidhi Limited is headquartered in Uttar Pradesh, at: PLOT No. A-12, PATRAKARPURAM COLONY,CHUPPEPUR, GEELAT BAZAR,SIKRAUL, VARANASI Varanasi UP 221003 IN .
What sector does Neerja Nidhi Limited operate in?
Neerja Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Neerja Nidhi Limited?
Director details for Neerja Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Neerja Nidhi Limited?
Neerja Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Neerja Nidhi Limited have any open charges?
Neerja Nidhi Limited has no open MCA-registered charges on record.
What is Neerja Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Neerja 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.