Sakhi Nidhi Limited

U65999CT2018PLC008549ActivePublic · Non-govt companyRoC - ChhattisgarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sakhi Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Chhattisgarh, India. Sakhi Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹68.3K and a net loss of ₹8.9K. 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 1871d ago · may be overdue
Revenue (latest FY)
₹68.3K
2020-21
PAT (latest FY)
₹-8.9K
Margin -13.1%
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
2018
8 years old
State
Chhattisgarh
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
28 Jun 2021
1871d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
g*******(at)yahoo.com
Registered Office
PLOT NO.108, ICC, NEAR D.K. HOSPITAL, T.P. NAGAR KORBA Korba CT 495677 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO.108, ICC, NEAR D.K. HOSPITAL, T.P. NAGAR KORBA Korba CT 495677 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g*******(at)yahoo.com
Section
Financial Services
ROC
RoC - Chhattisgarh
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
22 May 2018 · 28 Jun 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
2.5y · Pune · DIN 5896365
RK
Rajesh Kumar Sharma
Additional Director
8.1y · Chennai · DIN 9397118
SI
Suresh Iyer
Director
7.1y · Bengaluru · DIN 8019179
Get the full board of directors

Directors, DINs & appointment history for Sakhi 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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+15dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sakhi 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
283290637HDFC Bank Ltd(Bank)₹22.56 Cr04 Jul 2022Open
324890893Axis Bank Ltd(Bank)₹10.74 Cr12 Mar 2023Satisfied
378975100Kotak Mahindra Bank Ltd(Bank)₹1.76 Cr12 Mar 2019Open
746411754HDFC Bank Ltd(Bank)₹5.07 Cr04 Jul 2019Satisfied
539178596HDFC Bank Ltd(Bank)₹5.79 Cr19 Sep 2019Open
136633408Kotak Mahindra Bank Ltd(Bank)₹8.52 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sakhi 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.63 L₹3.25 L₹4.88 L₹1.52 L₹4.65 L₹32.1K2018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2018-19

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212019-202018-19
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
Revenue2020-21-93.0%
Profit after Tax2020-21-738.0%
Net Worth2020-21-1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+1.14%+0.13%+0.03%4.19
2019-20+3.00%+212.03%+1.07%+0.95%1.13
2020-21-13.05%-81.10%-0.89%-0.88%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,03,53,63387.98%
Institutional Investors312,84,2253.72%
Public & Others6028,64,4228.30%
See the full shareholding pattern

Promoter, institutional & public holding for Sakhi 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

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
Bottom quartile · P20
Employees
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
3rd quartile · P40

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
28 Jun 2021
Jaspal appointed as Director
28 Jun 2021
Lata appointed as Director
28 Jun 2021
Girdhari appointed as Director
22 May 2018
Company incorporated
Sakhi Nidhi Limited registered with RoC - Chhattisgarh; year 2018

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 Sakhi Nidhi Limited

When was Sakhi Nidhi Limited incorporated?
Sakhi Nidhi Limited was incorporated in 2018 (around 22 May 2018). Its CIN is U65999CT2018PLC008549 and it is registered with RoC - Chhattisgarh.
Where is Sakhi Nidhi Limited located?
Sakhi Nidhi Limited is headquartered in Chhattisgarh, at: PLOT NO.108, ICC, NEAR D.K. HOSPITAL, T.P. NAGAR KORBA Korba CT 495677 IN .
What sector does Sakhi Nidhi Limited operate in?
Sakhi Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Sakhi Nidhi Limited?
Director details for Sakhi Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sakhi Nidhi Limited?
Sakhi Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Sakhi Nidhi Limited have any open charges?
Sakhi Nidhi Limited has no open MCA-registered charges on record.
What is Sakhi Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sakhi 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.