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Shreemangalnath Urban Multiple Nidhi Limited

U65929MH2020PLN339374ActivePublic · Non-govt companyROC-MUMBAIUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Shreemangalnath Urban Multiple Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Yogita, Shila, and Keshav. Shreemangalnath Urban Multiple Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹6.52 L and a net loss of ₹3.54 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 1662d ago · may be overdue
Revenue (latest FY)
₹6.52 L
2020-21
PAT (latest FY)
₹-3.54 L
Margin -54.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
67% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹10.00 L
67% utilized
Members
—
Last AGM
28 Jan 2022
1662d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k**************(at)gmail.com
Registered Office
Mangalnath Nidhi, H No 119/1, Kulkarni Complex, Maligalli, Georai Beed Bid MH 431127 IN
SHREEMANGALNATH URBAN MULTIPLE NIDHI LIMITED
Brand SHREEMANGALNATH URBAN MULTIPLE NIDHI LIMITED · Legal entity Shreemangalnath Urban Multiple Nidhi Limited

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

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2020
Joined to MCA on CIN U65929MH2020PLN339374

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Mangalnath Nidhi, H No 119/1, Kulkarni Complex, Maligalli, Georai Beed Bid MH 431127 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**************(at)gmail.com
Section
Extending of loans by money lenders
ROC
ROC-MUMBAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Apr 2020 · 28 Jan 2022

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
8.4y · Mumbai · DIN 7018214
KB
Kunal Bhatia
Managing Director
6.0y · Mumbai · DIN 3092750
AM
Arun Malhotra
Additional Director
3.1y · New Delhi · DIN 4844790
Get the full board of directors

Directors, DINs & appointment history for Shreemangalnath 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 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shreemangalnath 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
349336035ICICI Bank Ltd(Bank)₹13.00 Cr12 Mar 2023Open
802015452State Bank of India(Bank)₹2.51 Cr27 Jan 2023Open
150676528State Bank of India(Bank)₹20.42 Cr12 Mar 2023Satisfied
335209265Kotak Mahindra Bank Ltd(Bank)₹9.82 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shreemangalnath 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.75 L₹5.51 L₹8.26 L₹7.87 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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₹42.02 Cr+0.3%-3.9%+10.4%
Profit after Tax₹-1.08 Cr+2.5%+20.1%+18.7%
Net Worth₹25.44 Cr+10.3%+22.8%-0.5%
Employees184-5.6%-5.1%+3.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Shreemangalnath Urban 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
2020-21-54.31%—-54.77%-1.79%30.63

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,53,28,78174.48%
Institutional Investors123,50,0074.95%
Public & Others4197,57,96220.57%
See the full shareholding pattern

Promoter, institutional & public holding for Shreemangalnath 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

22 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
14 Apr 2020
Company incorporated
Shreemangalnath Urban Multiple Nidhi Limited registered with ROC-MUMBAI; year 2020
14 Apr 2020
Yogita appointed as Director
14 Apr 2020
Shila appointed as Director
14 Apr 2020
Keshav 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 Shreemangalnath Urban Multiple Nidhi Limited

When was Shreemangalnath Urban Multiple Nidhi Limited incorporated?
Shreemangalnath Urban Multiple Nidhi Limited was incorporated in 2020 (around 14 Apr 2020). Its CIN is U65929MH2020PLN339374 and it is registered with ROC-MUMBAI.
Where is Shreemangalnath Urban Multiple Nidhi Limited located?
Shreemangalnath Urban Multiple Nidhi Limited is headquartered in Maharashtra, at: Mangalnath Nidhi, H No 119/1, Kulkarni Complex, Maligalli, Georai Beed Bid MH 431127 IN .
What sector does Shreemangalnath Urban Multiple Nidhi Limited operate in?
Shreemangalnath Urban Multiple Nidhi Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Shreemangalnath Urban Multiple Nidhi Limited?
Director details for Shreemangalnath Urban Multiple Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shreemangalnath Urban Multiple Nidhi Limited?
Shreemangalnath Urban Multiple Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L.
Does Shreemangalnath Urban Multiple Nidhi Limited have any open charges?
Shreemangalnath Urban Multiple Nidhi Limited has no open MCA-registered charges on record.
What is Shreemangalnath Urban Multiple Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shreemangalnath 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.