MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Ramnera Nidhi Limited

U65929UP2017PLC099602ActivePublic · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ramnera Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Uttar Pradesh, India. It was founded by Neelam. Ramnera Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2019-20, the company reported revenue of ₹3.36 L and profit after tax of ₹13.4K. 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)
₹3.36 L
2019-20
PAT (latest FY)
₹13.4K
Margin 4.0%
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
2017
9 years old
State
Uttar Pradesh
Sector
Extending of loans by money lenders
NIC 65929
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
a**********(at)yahoo.co.in
Registered Office
S-10, B-BLOCK SAHANI TOWER GHAZIANAD Ghaziabad UP 201001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
S-10, B-BLOCK SAHANI TOWER GHAZIANAD Ghaziabad UP 201001 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)yahoo.co.in
Section
Extending of loans by money lenders
ROC
ROC - KANPUR
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
22 Dec 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
3.0y · Ahmedabad · DIN 1043526
AM
Arun Malhotra
Additional Director
5.2y · New Delhi · DIN 1056154
Get the full board of directors

Directors, DINs & appointment history for Ramnera 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+30dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ramnera 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
164414159State Bank of India(Bank)₹24.46 Cr12 Mar 2021Open
249819930ICICI Bank Ltd(Bank)₹7.31 Cr27 Jan 2023Open
159313066HDFC Bank Ltd(Bank)₹7.73 Cr04 Jul 2021Open
927216844State Bank of India(Bank)₹20.08 Cr12 Mar 2023Open
966766782Kotak Mahindra Bank Ltd(Bank)₹21.49 Cr19 Sep 2021Satisfied
781180823Axis Bank Ltd(Bank)₹16.35 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ramnera 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₹3.37 L₹6.74 L₹10.10 L₹7.8K₹9.62 L2017-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202017-18
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
Revenue2019-20+43013.0%——
Profit after Tax2019-20———
Net Worth2019-20-412.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-13296.64%—-198.36%-49.35%4.02
2019-20+3.99%+13330.20%—+0.31%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,25,38,20088.23%
Institutional Investors313,33,6155.22%
Public & Others3616,71,9656.55%
See the full shareholding pattern

Promoter, institutional & public holding for Ramnera 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

27 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
Top quartile · P78
Employees
—
—
—
—
Paid-up capital
2nd quartile · P52
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Dec 2017
Company incorporated
Ramnera Nidhi Limited registered with ROC - KANPUR; year 2017
22 Dec 2017
Neelam 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 Ramnera Nidhi Limited

When was Ramnera Nidhi Limited incorporated?
Ramnera Nidhi Limited was incorporated in 2017 (around 22 Dec 2017). Its CIN is U65929UP2017PLC099602 and it is registered with ROC - KANPUR.
Where is Ramnera Nidhi Limited located?
Ramnera Nidhi Limited is headquartered in Uttar Pradesh, at: S-10, B-BLOCK SAHANI TOWER GHAZIANAD Ghaziabad UP 201001 IN .
What sector does Ramnera Nidhi Limited operate in?
Ramnera Nidhi Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Ramnera Nidhi Limited?
Director details for Ramnera Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ramnera Nidhi Limited?
Ramnera Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Ramnera Nidhi Limited have any open charges?
Ramnera Nidhi Limited has no open MCA-registered charges on record.
What is Ramnera Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ramnera 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.