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Sankram Nidhi Limited

U65990BR2019PLC042528ActivePublic · Non-govt companyRoC-PatnaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sankram Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Bihar, India. It was founded by Sangita and Pankaj. Sankram Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹3.6K. 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 2055d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-3.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Bihar
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
26 Dec 2020
2055d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
p**********(at)gmail.com
Registered Office
C/O BIRENDRA PRASAD MAHTO FULWARIYA, RAJEPUR MUZAFFARPUR Muzaffarpur BR 843111 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O BIRENDRA PRASAD MAHTO FULWARIYA, RAJEPUR MUZAFFARPUR Muzaffarpur BR 843111 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**********(at)gmail.com
Section
Financial Services
ROC
RoC-Patna
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
27 Jun 2019 · 26 Dec 2020

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
8.8y · Gurugram · DIN 4688900
RK
Rajesh Kumar Sharma
Director
8.3y · Pune · DIN 2523125
Get the full board of directors

Directors, DINs & appointment history for Sankram 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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sankram 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
356654178HDFC Bank Ltd(Bank)₹17.72 Cr04 Jul 2019Open
127540288Kotak Mahindra Bank Ltd(Bank)₹21.56 Cr27 Jan 2023Satisfied
809140067ICICI Bank Ltd(Bank)₹7.91 Cr12 Mar 2023Satisfied
734452145HDFC Bank Ltd(Bank)₹19.54 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sankram 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹72.58 Cr-9.3%+15.0%-2.9%
Profit after Tax₹8.33 Cr-11.6%+11.1%+15.8%
Net Worth₹53.73 Cr+2.9%+10.2%+21.8%
Employees111+6.7%+22.2%+20.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Sankram Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20———-0.73%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,71,69,39677.74%
Institutional Investors29,73,1964.41%
Public & Others739,41,76817.85%
See the full shareholding pattern

Promoter, institutional & public holding for Sankram 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

30 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P48
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P19
Compliance Health
96
96
96
Bottom quartile · P13

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

3Filings, charges, board changes
27 Jun 2019
Company incorporated
Sankram Nidhi Limited registered with RoC-Patna; year 2019
27 Jun 2019
Sangita appointed as Director
27 Jun 2019
Pankaj 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 Sankram Nidhi Limited

When was Sankram Nidhi Limited incorporated?
Sankram Nidhi Limited was incorporated in 2019 (around 27 Jun 2019). Its CIN is U65990BR2019PLC042528 and it is registered with RoC-Patna.
Where is Sankram Nidhi Limited located?
Sankram Nidhi Limited is headquartered in Bihar, at: C/O BIRENDRA PRASAD MAHTO FULWARIYA, RAJEPUR MUZAFFARPUR Muzaffarpur BR 843111 IN .
What sector does Sankram Nidhi Limited operate in?
Sankram Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Sankram Nidhi Limited?
Director details for Sankram Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sankram Nidhi Limited?
Sankram Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Sankram Nidhi Limited have any open charges?
Sankram Nidhi Limited has no open MCA-registered charges on record.
What is Sankram Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sankram 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.