Port City Nidhi Limited
U65991TN1994PLC027100ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Port City Nidhi Limited is a Public Non-govt company company incorporated in 1994 and based in Tamil Nadu, India. Port City Nidhi Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹7.50 Cr and paid-up capital of ₹7.22 Cr. For unknown, the company reported revenue of —. 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 1724d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹7.22 Cr
96% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Tamil Nadu
Sector
Activities of Mutual Funds including Unit Trust of India
NIC 65991
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹7.50 Cr
Paid-up Capital
₹7.22 Cr
96% utilized
Members
—
Last AGM
27 Nov 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
g********(at)gmail.com
Registered Office
21D/2, WEST GREAT COTTONTUTICORIN 628 002 TUTICORIN 628 002 TUTICORIN 628 002 TN 628002 IN
PORT CITY NIDHI LIMITED
Brand PORT CITY NIDHI LIMITED · Legal entity Port City Nidhi Limited
PORT CITY NIDHI LIMITED is the legal entity of Port City Nidhi.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
70
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U65991TN1994PLC027100
Quick facts
Registered office
21D/2, WEST GREAT COTTONTUTICORIN 628 002 TUTICORIN 628 002 TUTICORIN 628 002 TN 628002 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g********(at)gmail.com
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
23 Mar 1994 · 27 Nov 2021
Directors
LockedKB
Kunal Bhatia
Managing Director3.4y · New Delhi · DIN 9308849
SI
Suresh Iyer
Director4.7y · Chennai · DIN 8512386
Get the full board of directors
Directors, DINs & appointment history for Port City 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 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +12d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Port City 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 |
|---|---|---|---|---|
| 216451432 | HDFC Bank Ltd(Bank) | ₹13.37 Cr | 12 Mar 2022 | Open |
| 730835343 | State Bank of India(Bank) | ₹18.45 Cr | 27 Jan 2021 | Open |
| 622463236 | HDFC Bank Ltd(Bank) | ₹20.76 Cr | 27 Jan 2020 | Open |
| 495802672 | ICICI Bank Ltd(Bank) | ₹2.34 Cr | 12 Mar 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Port City 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 |
|---|---|---|---|---|---|
| unknown | — |
Detailed Financials
1 FYs| Line item | unknown |
|---|---|
| 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 | ₹60.13 Cr | -6.4% | -5.1% | +21.4% |
| Profit after Tax | ₹6.86 Cr | -2.7% | -1.2% | +4.8% |
| Net Worth | ₹40.56 Cr | +24.8% | +22.8% | +16.4% |
| Employees | 89 | -2.4% | +26.4% | +16.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Port City 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 |
|---|---|---|---|---|---|---|---|---|
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 3,79,28,219 | 78.60% |
| Institutional Investors | 3 | 28,90,535 | 5.99% |
| Public & Others | 43 | 74,33,585 | 15.41% |
See the full shareholding pattern
Promoter, institutional & public holding for Port City Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
56 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
427 Nov 2021
Alaguvel appointed as Director
27 Nov 2021
Sundaravel appointed as Director
27 Nov 2021
Iswaryabai appointed as Director
23 Mar 1994
Company incorporated
Port City Nidhi Limited registered with RoC-Chennai; year 1994
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 Port City Nidhi Limited
When was Port City Nidhi Limited incorporated?
Port City Nidhi Limited was incorporated in 1994 (around 23 Mar 1994). Its CIN is U65991TN1994PLC027100 and it is registered with RoC-Chennai.
Where is Port City Nidhi Limited located?
Port City Nidhi Limited is headquartered in Tamil Nadu, at: 21D/2, WEST GREAT COTTONTUTICORIN 628 002 TUTICORIN 628 002 TUTICORIN 628 002 TN 628002 IN .
What sector does Port City Nidhi Limited operate in?
Port City Nidhi Limited operates in the Activities of Mutual Funds including Unit Trust of India sector (NIC code 65991), classified as Non-govt company.
Who are the directors of Port City Nidhi Limited?
Director details for Port City Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Port City Nidhi Limited?
Port City Nidhi Limited has authorized capital of ₹7.50 Cr and paid-up capital of ₹7.22 Cr.
Does Port City Nidhi Limited have any open charges?
Port City Nidhi Limited has no open MCA-registered charges on record.
What is Port City Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Port City 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.