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Paymax Nidhi Limited

U65990UP2019PLN123207ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Paymax Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Sheelendra and Malkhan. Paymax Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2019-20, the company reported revenue of ₹36.5K and profit after tax of ₹4.6K. 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 2050d ago · may be overdue
Revenue (latest FY)
₹36.5K
2019-20
PAT (latest FY)
₹4.6K
Margin 12.5%
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
2019
7 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
m************(at)gmail.com
Registered Office
Shop No-UGF-41, Shakuntlam Plaza, Kanpur Road LUCKNOW Lucknow UP 226005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shop No-UGF-41, Shakuntlam Plaza, Kanpur Road LUCKNOW Lucknow UP 226005 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
08 Nov 2019 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
6.5y · Chennai · DIN 3641354
RK
Rajesh Kumar Sharma
Managing Director
3.3y · New Delhi · DIN 6182838
SI
Suresh Iyer
Managing Director
8.1y · Mumbai · DIN 9590355
DR
Deepa Reddy
Additional Director
1.8y · Bengaluru · DIN 1294373
Get the full board of directors

Directors, DINs & appointment history for Paymax 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 2024+18dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+16dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+23dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Paymax 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
682203725HDFC Bank Ltd(Bank)₹14.33 Cr12 Mar 2023Open
667560277State Bank of India(Bank)₹2.13 Cr12 Mar 2021Satisfied
909345694Kotak Mahindra Bank Ltd(Bank)₹7.37 Cr12 Mar 2022Open
288773380ICICI Bank Ltd(Bank)₹10.98 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Paymax 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹20.5K₹41.1K₹61.6K₹58.7K2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹59.18 Cr+23.5%+8.8%+12.0%
Profit after Tax₹1.00 Cr+3.1%+20.0%+1.6%
Net Worth₹29.29 Cr+20.7%+14.1%+9.3%
Employees251+21.9%+13.7%+0.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Paymax Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+12.51%—+0.90%+0.73%1.24

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,34,16,38268.12%
Institutional Investors36,07,4023.08%
Public & Others956,71,31628.80%
See the full shareholding pattern

Promoter, institutional & public holding for Paymax 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

100 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P40
PAT (latest FY)
2nd quartile · P72
Employees
—
—
—
—
Paid-up capital
3rd quartile · P27
Compliance Health
96
96
96
Bottom quartile · P9

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
08 Nov 2019
Company incorporated
Paymax Nidhi Limited registered with RoC-Kanpur; year 2019
08 Nov 2019
Sheelendra appointed as Director
08 Nov 2019
Malkhan 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 Paymax Nidhi Limited

When was Paymax Nidhi Limited incorporated?
Paymax Nidhi Limited was incorporated in 2019 (around 08 Nov 2019). Its CIN is U65990UP2019PLN123207 and it is registered with RoC-Kanpur.
Where is Paymax Nidhi Limited located?
Paymax Nidhi Limited is headquartered in Uttar Pradesh, at: Shop No-UGF-41, Shakuntlam Plaza, Kanpur Road LUCKNOW Lucknow UP 226005 IN .
What sector does Paymax Nidhi Limited operate in?
Paymax Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Paymax Nidhi Limited?
Director details for Paymax Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Paymax Nidhi Limited?
Paymax Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Paymax Nidhi Limited have any open charges?
Paymax Nidhi Limited has no open MCA-registered charges on record.
What is Paymax Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Paymax 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.