Raghunandan Nidhi Limited
U65993MH2017PLC291290ActivePublic · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Raghunandan Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Maharashtra, India. Raghunandan Nidhi Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹20.00 L and paid-up capital of ₹12.85 L. For 2021-22, the company reported revenue of ₹54.64 L and profit after tax of ₹2.15 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 1784d ago · may be overdue
Revenue (latest FY)
₹54.64 L
2021-22
PAT (latest FY)
₹2.15 L
Margin 3.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹12.85 L
64% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Maharashtra
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹12.85 L
64% utilized
Members
—
Last AGM
28 Sept 2021
1784d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
r***************(at)gmail.com
Registered Office
SHOP NO. G-6, SAI RESIDENCY, AMBIKA NAGAR, AKOT AKOLA Akola MH 444101 IN
Quick facts
Registered office
SHOP NO. G-6, SAI RESIDENCY, AMBIKA NAGAR, AKOT AKOLA Akola MH 444101 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***************(at)gmail.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 Feb 2017 · 28 Sept 2021
Directors
LockedAD
Anita Desai
Director7.2y · Chennai · DIN 5534886
VS
Vikram Singh Rathore
Additional Director3.4y · Hyderabad · DIN 4486179
AM
Arun Malhotra
Director4.7y · Ahmedabad · DIN 2557662
MK
Meera Krishnan
Whole-time Director8.9y · Pune · DIN 6099868
Get the full board of directors
Directors, DINs & appointment history for Raghunandan 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 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +4d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +13d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Raghunandan 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 |
|---|---|---|---|---|
| 221081163 | ICICI Bank Ltd(Bank) | ₹14.14 Cr | 19 Sep 2023 | Open |
| 347822900 | ICICI Bank Ltd(Bank) | ₹6.20 Cr | 19 Sep 2019 | Open |
| 830394350 | HDFC Bank Ltd(Bank) | ₹13.72 Cr | 19 Sep 2022 | Satisfied |
| 308080443 | Kotak Mahindra Bank Ltd(Bank) | ₹14.52 Cr | 19 Sep 2023 | Satisfied |
| 510897613 | HDFC Bank Ltd(Bank) | ₹18.49 Cr | 27 Jan 2022 | Satisfied |
| 150356829 | Kotak Mahindra Bank Ltd(Bank) | ₹3.22 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Raghunandan 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 | ₹25.81 Cr | -9.5% | -0.2% | +8.7% |
| Profit after Tax | ₹99.96 L | +15.8% | +4.7% | +17.3% |
| Net Worth | ₹15.32 Cr | +31.3% | +25.0% | +8.7% |
| Employees | 233 | -7.7% | -1.8% | +8.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Raghunandan 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 | +3.93% | — | +11.28% | +1.04% | 10.86 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 26,17,033 | 64.75% |
| Institutional Investors | 1 | 3,66,166 | 9.06% |
| Public & Others | 9 | 10,58,291 | 26.19% |
See the full shareholding pattern
Promoter, institutional & public holding for Raghunandan Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
by healthView all ›Events & timeline
317 Sept 2020
Jay appointed as Director
30 Sept 2019
Shaileja appointed as Director
16 Feb 2017
Company incorporated
Raghunandan Nidhi Limited registered with ROC - MUMBAI; year 2017
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 Raghunandan Nidhi Limited
When was Raghunandan Nidhi Limited incorporated?
Raghunandan Nidhi Limited was incorporated in 2017 (around 16 Feb 2017). Its CIN is U65993MH2017PLC291290 and it is registered with ROC - MUMBAI.
Where is Raghunandan Nidhi Limited located?
Raghunandan Nidhi Limited is headquartered in Maharashtra, at: SHOP NO. G-6, SAI RESIDENCY, AMBIKA NAGAR, AKOT AKOLA Akola MH 444101 IN .
What sector does Raghunandan Nidhi Limited operate in?
Raghunandan Nidhi Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Raghunandan Nidhi Limited?
Director details for Raghunandan Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raghunandan Nidhi Limited?
Raghunandan Nidhi Limited has authorized capital of ₹20.00 L and paid-up capital of ₹12.85 L.
Does Raghunandan Nidhi Limited have any open charges?
Raghunandan Nidhi Limited has no open MCA-registered charges on record.
What is Raghunandan Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raghunandan 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.