Shanaya Nidhi Limited
Shanaya Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Rajasthan, India. It was founded by Pushpa. Shanaya 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 a net loss of ₹2.63 L. 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.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Shanaya Nidhi Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +8d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +10d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Shanaya Nidhi Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 845912241 | ICICI Bank Ltd(Bank) | ₹8.88 Cr | 04 Jul 2022 | Satisfied |
| 220014502 | HDFC Bank Ltd(Bank) | ₹63.19 L | 27 Jan 2023 | Satisfied |
| 960975918 | HDFC Bank Ltd(Bank) | ₹24.57 Cr | 04 Jul 2023 | Open |
| 775057236 | Kotak Mahindra Bank Ltd(Bank) | ₹16.87 Cr | 04 Jul 2022 | Satisfied |
| 512474799 | ICICI Bank Ltd(Bank) | ₹12.64 Cr | 12 Mar 2019 | Open |
Charge IDs, lenders & amounts for Shanaya Nidhi Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2017-17 | — |
Detailed Financials
3 FYs| Line item | 2018-19 | 2017-18 | 2017-17 |
|---|---|---|---|
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| Revenue from operations | |||
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| Borrowings | |||
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| Cash & equivalents | |||
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| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | -599.0% | — | — | |
| Profit after Tax2018-19 | — | — | — | |
| Net Worth2018-19 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-17 | — | — | -42.30% | -9.73% | 4.35 | |||
| 2017-18 | -6.10% | — | — | -2.68% | — | |||
| 2018-19 | — | — | -110.89% | -14.84% | 7.47 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 28,37,118 | 56.93% |
| Institutional Investors | 3 | 7,53,573 | 15.12% |
| Public & Others | 44 | 13,92,559 | 27.94% |
Promoter, institutional & public holding for Shanaya Nidhi Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
18 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.