Nilkanteshwar Urban Multiple Nidhi Limited

U65990PN2019PLN187289ActivePublic · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nilkanteshwar Urban Multiple Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in PN, India. It was founded by Sudam and Ashwini. Nilkanteshwar Urban Multiple Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹19.13 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
2022-23
PAT (latest FY)
₹-19.13 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
PN
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
s********(at)yahoo.in
Registered Office
SHOP NO B-111, FIRST FLOOR, B WING, JAI GANESH VISION , AKURDI , CHINCHWAD PUNE Pune MH 411035 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO B-111, FIRST FLOOR, B WING, JAI GANESH VISION , AKURDI , CHINCHWAD PUNE Pune MH 411035 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s********(at)yahoo.in
Section
Financial Services
ROC
RoC-Pune
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 Oct 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
1.5y · Bengaluru · DIN 7095417
SI
Suresh Iyer
Whole-time Director
2.9y · New Delhi · DIN 1316835
MK
Meera Krishnan
Managing Director
4.1y · Chennai · DIN 1171900
Get the full board of directors

Directors, DINs & appointment history for Nilkanteshwar Urban Multiple 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+33dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nilkanteshwar Urban Multiple 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
453842194Kotak Mahindra Bank Ltd(Bank)₹16.04 Cr12 Mar 2020Satisfied
334963337ICICI Bank Ltd(Bank)₹15.48 Cr19 Sep 2019Open
664692765ICICI Bank Ltd(Bank)₹17.66 Cr27 Jan 2022Satisfied
166298238ICICI Bank Ltd(Bank)₹17.66 Cr04 Jul 2020Open
306942390State Bank of India(Bank)₹19.03 Cr04 Jul 2021Satisfied
663928425HDFC Bank Ltd(Bank)₹14.44 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nilkanteshwar Urban Multiple 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₹0₹1₹1₹0₹02021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
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
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-9.24%
2022-23-16.99%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters479,81,10757.38%
Institutional Investors35,82,5014.19%
Public & Others4053,45,26238.43%
See the full shareholding pattern

Promoter, institutional & public holding for Nilkanteshwar Urban Multiple 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

49 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P2
Employees
Paid-up capital
3rd quartile · P42
Compliance Health
96
96
96
Bottom quartile · P10

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
16 Oct 2019
Company incorporated
Nilkanteshwar Urban Multiple Nidhi Limited registered with RoC-Pune; year 2019
16 Oct 2019
Sudam appointed as Director
16 Oct 2019
Ashwini 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 Nilkanteshwar Urban Multiple Nidhi Limited

When was Nilkanteshwar Urban Multiple Nidhi Limited incorporated?
Nilkanteshwar Urban Multiple Nidhi Limited was incorporated in 2019 (around 16 Oct 2019). Its CIN is U65990PN2019PLN187289 and it is registered with RoC-Pune.
Where is Nilkanteshwar Urban Multiple Nidhi Limited located?
Nilkanteshwar Urban Multiple Nidhi Limited is headquartered in PN, at: SHOP NO B-111, FIRST FLOOR, B WING, JAI GANESH VISION , AKURDI , CHINCHWAD PUNE Pune MH 411035 IN .
What sector does Nilkanteshwar Urban Multiple Nidhi Limited operate in?
Nilkanteshwar Urban Multiple Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Nilkanteshwar Urban Multiple Nidhi Limited?
Director details for Nilkanteshwar Urban Multiple Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nilkanteshwar Urban Multiple Nidhi Limited?
Nilkanteshwar Urban Multiple Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Nilkanteshwar Urban Multiple Nidhi Limited have any open charges?
Nilkanteshwar Urban Multiple Nidhi Limited has no open MCA-registered charges on record.
What is Nilkanteshwar Urban Multiple Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nilkanteshwar Urban Multiple 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.