Sabekar Urban Multiple Nidhi Limited

U65929MH2020PLC338808ActivePublic · Non-govt companyROC-MUMBAIUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Sabekar Urban Multiple Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Laxman, Shraddha, and Shrinivas. Sabekar Urban Multiple 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 2020-21, the company reported revenue of ₹2.96 L and profit after tax of ₹22.0K. 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)
₹2.96 L
2020-21
PAT (latest FY)
₹22.0K
Margin 7.5%
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
2020
6 years old
State
Maharashtra
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
d***************(at)gmail.com
Registered Office
C/O SADASHIVA DADARAO DHARNE KHUNE GALI, WANGI ROAD PARBHANI Parbhani MH 431401 IN
SABEKAR URBAN MULTIPLE NIDHI LIMITED
Brand SABEKAR URBAN MULTIPLE NIDHI LIMITED · Legal entity Sabekar Urban Multiple Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SABEKAR URBAN MULTIPLE NIDHI LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Public
HQ
Founded
2020
Joined to MCA on CIN U65929MH2020PLC338808

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O SADASHIVA DADARAO DHARNE KHUNE GALI, WANGI ROAD PARBHANI Parbhani MH 431401 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***************(at)gmail.com
Section
Extending of loans by money lenders
ROC
ROC-MUMBAI
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Mar 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
1.9y · Ahmedabad · DIN 9480147
PN
Priya Nair
Additional Director
5.5y · Bengaluru · DIN 4606111
Get the full board of directors

Directors, DINs & appointment history for Sabekar Urban Multiple 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+32dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+14dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sabekar Urban Multiple 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
889825741State Bank of India(Bank)₹1.63 Cr12 Mar 2023Open
995500483HDFC Bank Ltd(Bank)₹10.77 Cr27 Jan 2021Open
862887276ICICI Bank Ltd(Bank)₹17.53 Cr04 Jul 2019Open
122601909State Bank of India(Bank)₹19.26 Cr12 Mar 2021Satisfied
932778442Axis Bank Ltd(Bank)₹12.60 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sabekar Urban Multiple 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₹3.30 L₹6.60 L₹9.90 L₹15.3K₹9.43 L2020-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2020-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212020-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21+4058.0%
Profit after Tax2020-21+4566.0%
Net Worth2020-21+6.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-20+5.67%+0.08%+0.08%1.01
2020-21+7.45%+2098.96%+2.15%+0.38%5.60

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,08,31,89660.23%
Institutional Investors322,63,08312.58%
Public & Others2848,88,62127.18%
See the full shareholding pattern

Promoter, institutional & public holding for Sabekar Urban Multiple 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

22 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P62
PAT (latest FY)
Top quartile · P81
Employees
Paid-up capital
2nd quartile · P50
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

4Filings, charges, board changes
14 Mar 2020
Company incorporated
Sabekar Urban Multiple Nidhi Limited registered with ROC-MUMBAI; year 2020
14 Mar 2020
Laxman appointed as Director
14 Mar 2020
Shraddha appointed as Director
14 Mar 2020
Shrinivas 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 Sabekar Urban Multiple Nidhi Limited

When was Sabekar Urban Multiple Nidhi Limited incorporated?
Sabekar Urban Multiple Nidhi Limited was incorporated in 2020 (around 14 Mar 2020). Its CIN is U65929MH2020PLC338808 and it is registered with ROC-MUMBAI.
Where is Sabekar Urban Multiple Nidhi Limited located?
Sabekar Urban Multiple Nidhi Limited is headquartered in Maharashtra, at: C/O SADASHIVA DADARAO DHARNE KHUNE GALI, WANGI ROAD PARBHANI Parbhani MH 431401 IN .
What sector does Sabekar Urban Multiple Nidhi Limited operate in?
Sabekar Urban Multiple 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 Sabekar Urban Multiple Nidhi Limited?
Director details for Sabekar Urban Multiple Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sabekar Urban Multiple Nidhi Limited?
Sabekar Urban Multiple Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Sabekar Urban Multiple Nidhi Limited have any open charges?
Sabekar Urban Multiple Nidhi Limited has no open MCA-registered charges on record.
What is Sabekar Urban Multiple Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sabekar Urban Multiple 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.