Nutan India Nidhi Limited
U65990MH2017PLC296342ActivePublic · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Nutan India Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Maharashtra, India. It was founded by Suman, Lokesh, and Rajesh. Nutan India Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹5.92 L. For 2021-22, the company reported revenue of ₹15.62 L and profit after tax of ₹51.6K. 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)
₹15.62 L
2021-22
PAT (latest FY)
₹51.6K
Margin 3.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.92 L
59% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.92 L
59% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
n**************(at)gmail.com
Registered Office
SHOP NO-15, GRD FLR, APOORVA CO-OP HSG SOC LTD, ANAND NAGAR, VASAI ROAD WEST, VILLAGE NAVGHAR THANE Thane MH 401202 IN
Quick facts
Registered office
SHOP NO-15, GRD FLR, APOORVA CO-OP HSG SOC LTD, ANAND NAGAR, VASAI ROAD WEST, VILLAGE NAVGHAR THANE Thane MH 401202 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n**************(at)gmail.com
Section
Financial Services
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Jun 2017 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Managing Director6.7y · Gurugram · DIN 7650983
MK
Meera Krishnan
Director5.4y · Pune · DIN 2177942
VS
Vikram Singh Rathore
Managing Director8.3y · Mumbai · DIN 1388528
SI
Suresh Iyer
Director5.3y · Chennai · DIN 8984705
Get the full board of directors
Directors, DINs & appointment history for Nutan India 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 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +9d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Nutan India 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 |
|---|---|---|---|---|
| 483960111 | ICICI Bank Ltd(Bank) | ₹10.17 Cr | 12 Mar 2020 | Satisfied |
| 315251816 | Axis Bank Ltd(Bank) | ₹21.98 Cr | 19 Sep 2022 | Satisfied |
| 872929727 | Kotak Mahindra Bank Ltd(Bank) | ₹22.81 Cr | 27 Jan 2021 | Open |
| 802697036 | State Bank of India(Bank) | ₹4.72 Cr | 12 Mar 2020 | Satisfied |
| 155637661 | State Bank of India(Bank) | ₹5.67 Cr | 04 Jul 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Nutan India 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 | — |
Detailed Financials
1 FYs| Line item | 2021-22 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹38.82 Cr | +26.9% | +17.4% | -2.8% |
| Profit after Tax | ₹3.91 Cr | +8.6% | +20.2% | +14.2% |
| Net Worth | ₹14.94 Cr | +2.3% | +15.9% | +4.3% |
| Employees | 336 | +13.1% | +23.5% | +18.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Nutan India Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | +3.30% | — | — | +0.46% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,70,11,419 | 72.38% |
| Institutional Investors | 2 | 16,66,713 | 4.47% |
| Public & Others | 62 | 86,38,828 | 23.15% |
See the full shareholding pattern
Promoter, institutional & public holding for Nutan India Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
179 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
Top quartile · P79
Employees
—
—
—
—
Paid-up capital
3rd quartile · P45
Compliance Health
96
96
96
Bottom quartile · P16
Events & timeline
420 Jun 2017
Company incorporated
Nutan India Nidhi Limited registered with ROC - MUMBAI; year 2017
20 Jun 2017
Suman appointed as Director
20 Jun 2017
Lokesh appointed as Director
20 Jun 2017
Rajesh 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 Nutan India Nidhi Limited
When was Nutan India Nidhi Limited incorporated?
Nutan India Nidhi Limited was incorporated in 2017 (around 20 Jun 2017). Its CIN is U65990MH2017PLC296342 and it is registered with ROC - MUMBAI.
Where is Nutan India Nidhi Limited located?
Nutan India Nidhi Limited is headquartered in Maharashtra, at: SHOP NO-15, GRD FLR, APOORVA CO-OP HSG SOC LTD, ANAND NAGAR, VASAI ROAD WEST, VILLAGE NAVGHAR THANE Thane MH 401202 IN .
What sector does Nutan India Nidhi Limited operate in?
Nutan India Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Nutan India Nidhi Limited?
Director details for Nutan India Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nutan India Nidhi Limited?
Nutan India Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.92 L.
Does Nutan India Nidhi Limited have any open charges?
Nutan India Nidhi Limited has no open MCA-registered charges on record.
What is Nutan India Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nutan India 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.