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Shivtej Urban Multiple Nidhi Limited

U65990MH2019PLC322818ActivePublic · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shivtej Urban Multiple Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Bapapasaheb and Maske. Shivtej Urban Multiple Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹39.18 L and profit after tax of ₹45.7K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹39.18 L
2022-23
PAT (latest FY)
₹45.7K
Margin 1.2%
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
2019
7 years old
State
Maharashtra
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
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d***************(at)gmail.com
Registered Office
C/O MADHAV GENUJI MORE, NAKAM GALLI, TQ GEORAI BEED Bid MH 431127 IN
SHIVTEJ URBAN MULTIPLE NIDHI LIMITED
Brand SHIVTEJ URBAN MULTIPLE NIDHI LIMITED · Legal entity Shivtej Urban Multiple Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SHIVTEJ URBAN MULTIPLE NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2019
Joined to MCA on CIN U65990MH2019PLC322818

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O MADHAV GENUJI MORE, NAKAM GALLI, TQ GEORAI BEED Bid MH 431127 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***************(at)gmail.com
Section
Financial Services
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Mar 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
7.0y · Chennai · DIN 9521327
AM
Arun Malhotra
Whole-time Director
9.0y · Pune · DIN 1164715
KB
Kunal Bhatia
Director
3.2y · Chennai · DIN 5053548
RK
Rajesh Kumar Sharma
Managing Director
8.6y · Ahmedabad · DIN 3481558
Get the full board of directors

Directors, DINs & appointment history for Shivtej Urban Multiple 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 2024+15dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+12dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shivtej Urban Multiple 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
825206320State Bank of India(Bank)₹7.58 Cr19 Sep 2020Open
716820898HDFC Bank Ltd(Bank)₹4.99 Cr12 Mar 2023Satisfied
406853919Kotak Mahindra Bank Ltd(Bank)₹11.06 Cr12 Mar 2021Open
929032404ICICI Bank Ltd(Bank)₹11.67 Cr19 Sep 2021Open
590513678HDFC Bank Ltd(Bank)₹4.34 Cr19 Sep 2022Open
618438617State Bank of India(Bank)₹1.46 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shivtej Urban Multiple 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹29.80 L₹59.60 L₹89.40 L₹9.62 L₹19.18 L₹44.42 L₹85.14 L2019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—
2019-20—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+71.0%+35.0%—
Profit after Tax2022-23+710.0%+15.0%—
Net Worth2022-23+3.0%-1.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+2.28%—+3.02%+0.32%9.58
2020-21+0.31%+84.29%+0.83%+0.04%21.82
2021-22+0.29%+96.93%+1.54%+0.04%39.59
2022-23+1.17%+40.04%+7.94%+0.13%59.84

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters44,29,82,63290.80%
Institutional Investors121,49,6234.54%
Public & Others3222,04,0654.66%
See the full shareholding pattern

Promoter, institutional & public holding for Shivtej Urban Multiple 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

179 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P76
Employees
—
—
—
—
Paid-up capital
3rd quartile · P28
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
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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
20 Mar 2019
Company incorporated
Shivtej Urban Multiple Nidhi Limited registered with ROC - MUMBAI; year 2019
20 Mar 2019
Bapapasaheb appointed as Director
20 Mar 2019
Maske 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 Shivtej Urban Multiple Nidhi Limited

When was Shivtej Urban Multiple Nidhi Limited incorporated?
Shivtej Urban Multiple Nidhi Limited was incorporated in 2019 (around 20 Mar 2019). Its CIN is U65990MH2019PLC322818 and it is registered with ROC - MUMBAI.
Where is Shivtej Urban Multiple Nidhi Limited located?
Shivtej Urban Multiple Nidhi Limited is headquartered in Maharashtra, at: C/O MADHAV GENUJI MORE, NAKAM GALLI, TQ GEORAI BEED Bid MH 431127 IN .
What sector does Shivtej Urban Multiple Nidhi Limited operate in?
Shivtej Urban Multiple Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Shivtej Urban Multiple Nidhi Limited?
Director details for Shivtej Urban Multiple Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shivtej Urban Multiple Nidhi Limited?
Shivtej Urban Multiple Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Shivtej Urban Multiple Nidhi Limited have any open charges?
Shivtej Urban Multiple Nidhi Limited has no open MCA-registered charges on record.
What is Shivtej Urban Multiple Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shivtej Urban Multiple 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.