Shiner Nidhi Limited
U65990UP2018PLC110270ActivePublic · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Shiner Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Uttar Pradesh, India. It was founded by Radhey, Aadarsh, and Anand. Shiner Nidhi Limited operates in Financial Services (NIC 65990) 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 ₹7.7K. 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 2433d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-7.7K
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
Uttar Pradesh
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
14 Dec 2019
2433d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
a***************(at)gmail.com
Registered Office
GHORAWAL ROAD,NEAR JIWAN DEEP HOSPITAL KAMHARI,ROBERTSGANJ, DISRICT - SONBHADRA SONBHADRA Sonbhadra UP 231216 IN
Quick facts
Registered office
GHORAWAL ROAD,NEAR JIWAN DEEP HOSPITAL KAMHARI,ROBERTSGANJ, DISRICT - SONBHADRA SONBHADRA Sonbhadra UP 231216 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***************(at)gmail.com
Section
Financial Services
ROC
ROC - KANPUR
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Nov 2018 · 14 Dec 2019
Directors
LockedKB
Kunal Bhatia
Managing Director9.0y · Bengaluru · DIN 8883510
DR
Deepa Reddy
Managing Director4.6y · Gurugram · DIN 3562194
SI
Suresh Iyer
Director8.5y · Hyderabad · DIN 9193915
Get the full board of directors
Directors, DINs & appointment history for Shiner Nidhi Limited.
What you'll get
- 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 | +31d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Shiner Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 738866323 | Kotak Mahindra Bank Ltd(Bank) | ₹18.33 Cr | 04 Jul 2021 | Satisfied |
| 876245721 | ICICI Bank Ltd(Bank) | ₹2.20 Cr | 04 Jul 2021 | Satisfied |
| 357139336 | HDFC Bank Ltd(Bank) | ₹22.56 Cr | 04 Jul 2022 | Open |
| 227484603 | ICICI Bank Ltd(Bank) | ₹2.27 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Shiner Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹11.14 Cr | -7.7% | -4.8% | +1.3% |
| Profit after Tax | ₹85.50 L | +23.7% | +10.7% | +6.3% |
| Net Worth | ₹9.81 Cr | +29.3% | +26.6% | +0.1% |
| Employees | 365 | -11.9% | -0.1% | +15.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Shiner Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | -1.56% | -1.53% | 1.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,89,37,074 | 62.67% |
| Institutional Investors | 1 | 24,70,865 | 5.35% |
| Public & Others | 29 | 1,47,68,971 | 31.98% |
See the full shareholding pattern
Promoter, institutional & public holding for Shiner Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
101 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P54
Employees
—
—
—
—
Paid-up capital
3rd quartile · P28
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
414 Nov 2018
Company incorporated
Shiner Nidhi Limited registered with ROC - KANPUR; year 2018
14 Nov 2018
Radhey appointed as Director
14 Nov 2018
Aadarsh appointed as Director
14 Nov 2018
Anand appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Shiner Nidhi Limited
When was Shiner Nidhi Limited incorporated?
Shiner Nidhi Limited was incorporated in 2018 (around 14 Nov 2018). Its CIN is U65990UP2018PLC110270 and it is registered with ROC - KANPUR.
Where is Shiner Nidhi Limited located?
Shiner Nidhi Limited is headquartered in Uttar Pradesh, at: GHORAWAL ROAD,NEAR JIWAN DEEP HOSPITAL KAMHARI,ROBERTSGANJ, DISRICT - SONBHADRA SONBHADRA Sonbhadra UP 231216 IN .
What sector does Shiner Nidhi Limited operate in?
Shiner Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Shiner Nidhi Limited?
Director details for Shiner Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shiner Nidhi Limited?
Shiner Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Shiner Nidhi Limited have any open charges?
Shiner Nidhi Limited has no open MCA-registered charges on record.
What is Shiner Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shiner 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.