Padmakshi Nidhi Limited
U67190UP2018PLC107271ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Padmakshi Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Uttar Pradesh, India. It was founded by Sujeet, Raj, and Anil. Padmakshi Nidhi Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹2.56 L and a net loss of ₹37.3K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹2.56 L
2020-21
PAT (latest FY)
₹-37.3K
Margin -14.6%
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
2018
8 years old
State
Uttar Pradesh
Sector
Financial Auxiliary
NIC 67190
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
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
L***********************(at)GMAIL.COM
Registered Office
H.N 91SABHAJEET VISHWAKARMA S/O SHYAMLAL KHAIRUDIN GANJ STATION ROAD MARIAHU JAUNPUR Jaunpur UP 222161 IN
Quick facts
Registered office
H.N 91SABHAJEET VISHWAKARMA S/O SHYAMLAL KHAIRUDIN GANJ STATION ROAD MARIAHU JAUNPUR Jaunpur UP 222161 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
L***********************(at)GMAIL.COM
Section
Financial Auxiliary
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 Aug 2018 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Whole-time Director8.3y · Gurugram · DIN 3202156
PN
Priya Nair
Whole-time Director4.1y · Hyderabad · DIN 2153161
SI
Suresh Iyer
Additional Director2.7y · Mumbai · DIN 2418987
AM
Arun Malhotra
Managing Director2.8y · Mumbai · DIN 3962086
Get the full board of directors
Directors, DINs & appointment history for Padmakshi 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 | +38d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +23d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +25d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Padmakshi 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 |
|---|---|---|---|---|
| 859984818 | HDFC Bank Ltd(Bank) | ₹14.12 Cr | 04 Jul 2023 | Open |
| 193815726 | Axis Bank Ltd(Bank) | ₹2.72 Cr | 19 Sep 2022 | Satisfied |
| 483264078 | State Bank of India(Bank) | ₹4.08 Cr | 27 Jan 2019 | Open |
| 348895157 | ICICI Bank Ltd(Bank) | ₹2.13 Cr | 04 Jul 2021 | Satisfied |
| 389796710 | ICICI Bank Ltd(Bank) | ₹17.11 Cr | 12 Mar 2022 | Satisfied |
| 857546455 | State Bank of India(Bank) | ₹3.15 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Padmakshi 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 |
|---|---|---|---|---|---|
| 2020-21 | — |
Detailed Financials
1 FYs| Line item | 2020-21 |
|---|---|
| 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 | ₹58.69 Cr | -3.1% | +9.0% | +9.5% |
| Profit after Tax | ₹1.28 Cr | +30.9% | -1.2% | +16.0% |
| Net Worth | ₹48.63 Cr | +4.2% | -1.0% | -1.9% |
| Employees | 117 | +19.1% | -0.5% | +11.2% |
Gain deeper financial insights of this entity
Audited financials & ratios for Padmakshi 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 |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | -14.58% | — | — | -1.13% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,32,05,888 | 64.28% |
| Institutional Investors | 2 | 13,88,627 | 6.76% |
| Public & Others | 17 | 59,49,215 | 28.96% |
See the full shareholding pattern
Promoter, institutional & public holding for Padmakshi Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
21 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P47
PAT (latest FY)
3rd quartile · P37
Employees
—
—
—
—
Paid-up capital
Top quartile · P76
Compliance Health
96
96
96
Bottom quartile · P19
Events & timeline
525 Jan 2020
Varun appointed as Director
29 Aug 2018
Company incorporated
Padmakshi Nidhi Limited registered with RoC-Kanpur; year 2018
29 Aug 2018
Sujeet appointed as Director
29 Aug 2018
Raj appointed as Director
29 Aug 2018
Anil 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 Padmakshi Nidhi Limited
When was Padmakshi Nidhi Limited incorporated?
Padmakshi Nidhi Limited was incorporated in 2018 (around 29 Aug 2018). Its CIN is U67190UP2018PLC107271 and it is registered with RoC-Kanpur.
Where is Padmakshi Nidhi Limited located?
Padmakshi Nidhi Limited is headquartered in Uttar Pradesh, at: H.N 91SABHAJEET VISHWAKARMA S/O SHYAMLAL KHAIRUDIN GANJ STATION ROAD MARIAHU JAUNPUR Jaunpur UP 222161 IN .
What sector does Padmakshi Nidhi Limited operate in?
Padmakshi Nidhi Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Padmakshi Nidhi Limited?
Director details for Padmakshi Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Padmakshi Nidhi Limited?
Padmakshi Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Padmakshi Nidhi Limited have any open charges?
Padmakshi Nidhi Limited has no open MCA-registered charges on record.
What is Padmakshi Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Padmakshi 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.