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Sanskritisugandha India Nidhi Limited

U65929UR2018PLC008674ActivePublic · Non-govt companyRoC - UttarakhandUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sanskritisugandha India Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in UR, India. It was founded by Sanjay and Varun. Sanskritisugandha India Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹0 and profit after tax of ₹18.3K. 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 2445d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹18.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
UR
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
07 Dec 2019
2445d ago
Last Balance Sheet
31 Mar 2019
2696d ago
Latest Filing
—
Registered Email
r**************(at)rediffmail.com
Registered Office
KALINAGAR DINESHPUR GADARPUR UDHAM SINGH NAGAR Udham Singh Nagar UR 263160 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
KALINAGAR DINESHPUR GADARPUR UDHAM SINGH NAGAR Udham Singh Nagar UR 263160 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**************(at)rediffmail.com
Section
Extending of loans by money lenders
ROC
RoC - Uttarakhand
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Apr 2018 · 07 Dec 2019

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
8.7y · Mumbai · DIN 9789519
SG
Sneha Gupta
Director
4.0y · Mumbai · DIN 7277332
AD
Anita Desai
Whole-time Director
8.1y · Hyderabad · DIN 6253196
Get the full board of directors

Directors, DINs & appointment history for Sanskritisugandha India 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sanskritisugandha India 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
610976674State Bank of India(Bank)₹17.62 Cr04 Jul 2019Open
597577311HDFC Bank Ltd(Bank)₹8.60 Cr04 Jul 2021Satisfied
914434801ICICI Bank Ltd(Bank)₹23.01 Cr27 Jan 2022Open
484225577Axis Bank Ltd(Bank)₹21.61 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sanskritisugandha India 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₹23.0K₹46.0K₹69.0K₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹83.01 Cr-11.0%+6.7%+20.6%
Profit after Tax₹6.11 Cr+33.7%+22.9%+19.0%
Net Worth₹74.95 Cr+12.7%+25.8%-0.8%
Employees226-10.0%+21.4%+14.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Sanskritisugandha India 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
2018-19——+3.54%+0.64%5.57

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,18,12,92075.66%
Institutional Investors26,26,8824.01%
Public & Others3531,74,20820.33%
See the full shareholding pattern

Promoter, institutional & public holding for Sanskritisugandha India 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

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
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

3Filings, charges, board changes
26 Apr 2018
Company incorporated
Sanskritisugandha India Nidhi Limited registered with RoC - Uttarakhand; year 2018
26 Apr 2018
Sanjay appointed as Director
26 Apr 2018
Varun 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 Sanskritisugandha India Nidhi Limited

When was Sanskritisugandha India Nidhi Limited incorporated?
Sanskritisugandha India Nidhi Limited was incorporated in 2018 (around 26 Apr 2018). Its CIN is U65929UR2018PLC008674 and it is registered with RoC - Uttarakhand.
Where is Sanskritisugandha India Nidhi Limited located?
Sanskritisugandha India Nidhi Limited is headquartered in UR, at: KALINAGAR DINESHPUR GADARPUR UDHAM SINGH NAGAR Udham Singh Nagar UR 263160 IN .
What sector does Sanskritisugandha India Nidhi Limited operate in?
Sanskritisugandha India 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 Sanskritisugandha India Nidhi Limited?
Director details for Sanskritisugandha India Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sanskritisugandha India Nidhi Limited?
Sanskritisugandha India Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Sanskritisugandha India Nidhi Limited have any open charges?
Sanskritisugandha India Nidhi Limited has no open MCA-registered charges on record.
What is Sanskritisugandha India Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanskritisugandha India 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.