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Shree Dhunkeshwar Multiple Nidhi Limited

U65999MH2019PLC325329ActivePublic · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shree Dhunkeshwar Multiple Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Sachin, Rameshwar, and Shivahari. Shree Dhunkeshwar Multiple Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹20.00 L and paid-up capital of ₹13.76 L. For 2019-20, the company reported revenue of ₹12.47 L and a net loss of ₹3.50 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 2050d ago · may be overdue
Revenue (latest FY)
₹12.47 L
2019-20
PAT (latest FY)
₹-3.50 L
Margin -28.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹13.76 L
69% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹13.76 L
69% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
d********(at)gmail.com
Registered Office
C/O SHINDE MACHINDRA BABURAO H No. 690, DINDRUD, TQ, MAJALGAON, BEED Bid MH 431131 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O SHINDE MACHINDRA BABURAO H No. 690, DINDRUD, TQ, MAJALGAON, BEED Bid MH 431131 IN
NIC code
65999
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
13 May 2019 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
4.8y · Hyderabad · DIN 3299908
VS
Vikram Singh Rathore
Additional Director
5.9y · Mumbai · DIN 4034247
DR
Deepa Reddy
Additional Director
2.8y · Gurugram · DIN 9995269
PN
Priya Nair
Managing Director
2.4y · Chennai · DIN 1159459
Get the full board of directors

Directors, DINs & appointment history for Shree Dhunkeshwar 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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+33dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shree Dhunkeshwar 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
760694232State Bank of India(Bank)₹6.86 Cr19 Sep 2019Open
724255606ICICI Bank Ltd(Bank)₹18.41 Cr12 Mar 2019Satisfied
541323806ICICI Bank Ltd(Bank)₹16.40 Cr27 Jan 2020Satisfied
845761076Axis Bank Ltd(Bank)₹1.29 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shree Dhunkeshwar 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.57 L₹51.13 L₹76.70 L₹73.04 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹31.77 Cr+9.4%+28.0%+9.5%
Profit after Tax₹2.89 Cr+34.9%+11.7%+12.3%
Net Worth₹29.00 Cr+17.9%+11.5%+4.8%
Employees258+18.7%+25.1%+11.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Shree Dhunkeshwar Multiple 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
2019-20-28.05%—-32.95%-3.12%10.57

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,72,62,04363.51%
Institutional Investors130,82,2787.18%
Public & Others501,25,83,20029.31%
See the full shareholding pattern

Promoter, institutional & public holding for Shree Dhunkeshwar 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)
2nd quartile · P68
PAT (latest FY)
Bottom quartile · P15
Employees
—
—
—
—
Paid-up capital
Top quartile · P79
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
Mahindra And Mahindra Limited
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

4Filings, charges, board changes
13 May 2019
Company incorporated
Shree Dhunkeshwar Multiple Nidhi Limited registered with ROC - MUMBAI; year 2019
13 May 2019
Sachin appointed as Director
13 May 2019
Rameshwar appointed as Director
13 May 2019
Shivahari 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 Shree Dhunkeshwar Multiple Nidhi Limited

When was Shree Dhunkeshwar Multiple Nidhi Limited incorporated?
Shree Dhunkeshwar Multiple Nidhi Limited was incorporated in 2019 (around 13 May 2019). Its CIN is U65999MH2019PLC325329 and it is registered with ROC - MUMBAI.
Where is Shree Dhunkeshwar Multiple Nidhi Limited located?
Shree Dhunkeshwar Multiple Nidhi Limited is headquartered in Maharashtra, at: C/O SHINDE MACHINDRA BABURAO H No. 690, DINDRUD, TQ, MAJALGAON, BEED Bid MH 431131 IN .
What sector does Shree Dhunkeshwar Multiple Nidhi Limited operate in?
Shree Dhunkeshwar Multiple Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Shree Dhunkeshwar Multiple Nidhi Limited?
Director details for Shree Dhunkeshwar Multiple Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shree Dhunkeshwar Multiple Nidhi Limited?
Shree Dhunkeshwar Multiple Nidhi Limited has authorized capital of ₹20.00 L and paid-up capital of ₹13.76 L.
Does Shree Dhunkeshwar Multiple Nidhi Limited have any open charges?
Shree Dhunkeshwar Multiple Nidhi Limited has no open MCA-registered charges on record.
What is Shree Dhunkeshwar Multiple Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shree Dhunkeshwar 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.