Shivanch Urban Nidhi Limited
U65999PN2019PLC185229ActivePublic · Non-govt companyROC - PUNEUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Shivanch Urban Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in PN, India. It was founded by Sachin, Sanjay, and Ajit. Shivanch Urban Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹1.48 L and a net loss of ₹1.30 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.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.48 L
2021-22
PAT (latest FY)
₹-1.30 L
Margin -87.8%
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
2019
7 years old
State
PN
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
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s**************(at)gmail.com
Registered Office
BELAPUR ROAD, KOLHAR BK S/NO-2476/WING A GROUND FLOOR, SHOP NO-7/9 AHMEDNAGAR Ahmednagar MH 413710 IN
Quick facts
Registered office
BELAPUR ROAD, KOLHAR BK S/NO-2476/WING A GROUND FLOOR, SHOP NO-7/9 AHMEDNAGAR Ahmednagar MH 413710 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**************(at)gmail.com
Section
Financial Services
ROC
ROC - PUNE
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Jul 2019 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Additional Director8.7y · Mumbai · DIN 5640753
MK
Meera Krishnan
Whole-time Director4.2y · Ahmedabad · DIN 8431722
VS
Vikram Singh Rathore
Director8.7y · Ahmedabad · DIN 9076430
Get the full board of directors
Directors, DINs & appointment history for Shivanch Urban 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 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +28d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Shivanch Urban 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 |
|---|---|---|---|---|
| 516798962 | Axis Bank Ltd(Bank) | ₹16.47 Cr | 04 Jul 2021 | Satisfied |
| 616243648 | ICICI Bank Ltd(Bank) | ₹7.62 Cr | 27 Jan 2019 | Open |
| 944375377 | Axis Bank Ltd(Bank) | ₹16.78 Cr | 27 Jan 2019 | Open |
| 323825704 | State Bank of India(Bank) | ₹21.97 Cr | 27 Jan 2022 | Open |
| 533528961 | Axis Bank Ltd(Bank) | ₹15.11 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Shivanch Urban 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 |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
3 FYs| Line item | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +726.0% | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | -48.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | -1393.49% | — | -11.49% | -10.16% | 1.13 | |||
| 2020-21 | -374.58% | +670.55% | -31.15% | -12.99% | 2.40 | |||
| 2021-22 | -87.84% | +159.63% | -23.38% | -8.23% | 2.84 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 3,07,38,474 | 82.91% |
| Institutional Investors | 2 | 30,59,002 | 8.25% |
| Public & Others | 30 | 32,78,544 | 8.84% |
See the full shareholding pattern
Promoter, institutional & public holding for Shivanch Urban Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
49 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P49
PAT (latest FY)
Bottom quartile · P22
Employees
—
—
—
—
Paid-up capital
3rd quartile · P42
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
404 Jul 2019
Company incorporated
Shivanch Urban Nidhi Limited registered with ROC - PUNE; year 2019
04 Jul 2019
Sachin appointed as Director
04 Jul 2019
Sanjay appointed as Director
04 Jul 2019
Ajit 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 Shivanch Urban Nidhi Limited
When was Shivanch Urban Nidhi Limited incorporated?
Shivanch Urban Nidhi Limited was incorporated in 2019 (around 04 Jul 2019). Its CIN is U65999PN2019PLC185229 and it is registered with ROC - PUNE.
Where is Shivanch Urban Nidhi Limited located?
Shivanch Urban Nidhi Limited is headquartered in PN, at: BELAPUR ROAD, KOLHAR BK S/NO-2476/WING A GROUND FLOOR, SHOP NO-7/9 AHMEDNAGAR Ahmednagar MH 413710 IN .
What sector does Shivanch Urban Nidhi Limited operate in?
Shivanch Urban Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Shivanch Urban Nidhi Limited?
Director details for Shivanch Urban Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shivanch Urban Nidhi Limited?
Shivanch Urban Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Shivanch Urban Nidhi Limited have any open charges?
Shivanch Urban Nidhi Limited has no open MCA-registered charges on record.
What is Shivanch Urban Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shivanch Urban 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.