Rajgarh Nidhi Limited

U67190UP2020PLN125909ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Rajgarh Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Sarita. Rajgarh Nidhi Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹15.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹1.41 L and a net loss of ₹16.6K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹1.41 L
2022-23
PAT (latest FY)
₹-16.6K
Margin -11.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
33% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹5.00 L
33% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
r******************(at)gmail.com
Registered Office
Nadihar Rajgarh Mirzapur Mirzapur UP 231001 IN
RAJGARH NIDHI LIMITED
Brand RAJGARH NIDHI LIMITED · Legal entity Rajgarh Nidhi Limited

Explore the complete profile of RAJGARH NIDHI LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U67190UP2020PLN125909

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Nadihar Rajgarh Mirzapur Mirzapur UP 231001 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r******************(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Kanpur
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Jan 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
5.4y · Ahmedabad · DIN 7099869
AM
Arun Malhotra
Whole-time Director
4.3y · Gurugram · DIN 6449619
DR
Deepa Reddy
Director
8.9y · Pune · DIN 9187060
SI
Suresh Iyer
Managing Director
1.8y · Mumbai · DIN 3806111
Get the full board of directors

Directors, DINs & appointment history for Rajgarh 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 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+3dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+33dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Rajgarh 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
178334376Axis Bank Ltd(Bank)₹20.95 Cr27 Jan 2022Open
896778894Axis Bank Ltd(Bank)₹10.82 Cr04 Jul 2020Satisfied
411792754HDFC Bank Ltd(Bank)₹9.29 Cr27 Jan 2019Satisfied
270916253ICICI Bank Ltd(Bank)₹12.13 Cr27 Jan 2023Satisfied
117611192HDFC Bank Ltd(Bank)₹9.82 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Rajgarh 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹62.4K₹1.25 L₹1.87 L₹49.3K₹1.78 L2020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232020-21
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+639.0%
Profit after Tax2022-23
Net Worth2022-23-707.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-243.07%-8.50%-2.71%3.14
2022-23-11.75%+774.50%-0.51%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters212,52,63870.70%
Institutional Investors22,42,93313.71%
Public & Others142,76,12915.59%
See the full shareholding pattern

Promoter, institutional & public holding for Rajgarh 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

21 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P39
PAT (latest FY)
3rd quartile · P44
Employees
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P24

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Jan 2020
Company incorporated
Rajgarh Nidhi Limited registered with RoC-Kanpur; year 2020
20 Jan 2020
Sarita 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 Rajgarh Nidhi Limited

When was Rajgarh Nidhi Limited incorporated?
Rajgarh Nidhi Limited was incorporated in 2020 (around 20 Jan 2020). Its CIN is U67190UP2020PLN125909 and it is registered with RoC-Kanpur.
Where is Rajgarh Nidhi Limited located?
Rajgarh Nidhi Limited is headquartered in Uttar Pradesh, at: Nadihar Rajgarh Mirzapur Mirzapur UP 231001 IN .
What sector does Rajgarh Nidhi Limited operate in?
Rajgarh Nidhi Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Rajgarh Nidhi Limited?
Director details for Rajgarh Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rajgarh Nidhi Limited?
Rajgarh Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹5.00 L.
Does Rajgarh Nidhi Limited have any open charges?
Rajgarh Nidhi Limited has no open MCA-registered charges on record.
What is Rajgarh Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rajgarh 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.