Nityacity Exchange Private Limited
U65990MH2018PTC317794ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Nityacity Exchange Private Limited is a Private Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Amrutrao. Nityacity Exchange Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L. For 2022-23, the company reported revenue of ₹19.42 L and a net loss of ₹7.51 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 1717d ago · may be overdue
Revenue (latest FY)
₹19.42 L
2022-23
PAT (latest FY)
₹-7.51 L
Margin -38.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹27.00 L
Paid-up Capital
₹27.00 L
100% utilized
Members
—
Last AGM
29 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d*************(at)gmail.com
Registered Office
42, Floor-2,35, Iqbal Bldg, Gokhale Road (South), Saitan Chowky, Dadar (W) MUMBAI Mumbai City MH 400028 IN
Quick facts
Registered office
42, Floor-2,35, Iqbal Bldg, Gokhale Road (South), Saitan Chowky, Dadar (W) MUMBAI Mumbai City MH 400028 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*************(at)gmail.com
Section
Financial Services
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Dec 2018 · 29 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Managing Director1.8y · Pune · DIN 1071291
DR
Deepa Reddy
Whole-time Director1.9y · Ahmedabad · DIN 7272240
MK
Meera Krishnan
Director7.1y · New Delhi · DIN 6089875
AD
Anita Desai
Additional Director3.9y · Ahmedabad · DIN 3802885
Get the full board of directors
Directors, DINs & appointment history for Nityacity Exchange Private 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 | +26d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +4d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Nityacity Exchange Private 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 |
|---|---|---|---|---|
| 499634590 | ICICI Bank Ltd(Bank) | ₹16.15 Cr | 12 Mar 2021 | Satisfied |
| 296912163 | Kotak Mahindra Bank Ltd(Bank) | ₹22.02 Cr | 19 Sep 2023 | Open |
| 794803393 | ICICI Bank Ltd(Bank) | ₹12.84 Cr | 04 Jul 2021 | Open |
| 486594858 | Axis Bank Ltd(Bank) | ₹8.03 Cr | 27 Jan 2020 | Satisfied |
| 872422107 | HDFC Bank Ltd(Bank) | ₹11.57 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Nityacity Exchange Private 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 |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 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 |
|---|---|---|---|---|
| Revenue2022-23 | +7.0% | -19.0% | — | |
| Profit after Tax2022-23 | -19761.0% | — | — | |
| Net Worth2022-23 | -83.0% | -9.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -0.45% | — | -1.43% | -1.39% | 1.03 | |||
| 2019-20 | +0.11% | +979.06% | — | +0.95% | — | |||
| 2021-22 | +0.12% | -97.91% | +0.08% | +0.04% | 2.07 | |||
| 2022-23 | -38.67% | +1.56% | -36.85% | -36.85% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 3,18,91,779 | 65.06% |
| Institutional Investors | 3 | 33,72,013 | 6.88% |
| Public & Others | 5 | 1,37,56,069 | 28.06% |
See the full shareholding pattern
Promoter, institutional & public holding for Nityacity Exchange Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
183 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P17
Events & timeline
327 Mar 2021
Vaibhav appointed as Director
03 Dec 2018
Company incorporated
Nityacity Exchange Private Limited registered with ROC - MUMBAI; year 2018
03 Dec 2018
Amrutrao 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 Nityacity Exchange Private Limited
When was Nityacity Exchange Private Limited incorporated?
Nityacity Exchange Private Limited was incorporated in 2018 (around 03 Dec 2018). Its CIN is U65990MH2018PTC317794 and it is registered with ROC - MUMBAI.
Where is Nityacity Exchange Private Limited located?
Nityacity Exchange Private Limited is headquartered in Maharashtra, at: 42, Floor-2,35, Iqbal Bldg, Gokhale Road (South), Saitan Chowky, Dadar (W) MUMBAI Mumbai City MH 400028 IN .
What sector does Nityacity Exchange Private Limited operate in?
Nityacity Exchange Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Nityacity Exchange Private Limited?
Director details for Nityacity Exchange Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nityacity Exchange Private Limited?
Nityacity Exchange Private Limited has authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L.
Does Nityacity Exchange Private Limited have any open charges?
Nityacity Exchange Private Limited has no open MCA-registered charges on record.
What is Nityacity Exchange Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nityacity Exchange 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.