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Shreesai Urban Pune Nidhi Limited

U65999PN2021PLN200409ActivePublic · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shreesai Urban Pune Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in PN, India. It was founded by Ramkisan, Umesh, and Gajanan. Shreesai Urban Pune Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹53.8K. 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-7
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-53.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
PN
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
c**********(at)gmail.com
Registered Office
SNO 169, SHOP NO 12, RADHA SWAMI BUILDING, TUPE NAGAR, HADAPSAR PUNE Pune MH 411028 IN
SHREESAI URBAN PUNE NIDHI LIMITED
Brand SHREESAI URBAN PUNE NIDHI LIMITED · Legal entity Shreesai Urban Pune Nidhi Limited

Explore the complete profile of SHREESAI URBAN PUNE NIDHI LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U65999PN2021PLN200409

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SNO 169, SHOP NO 12, RADHA SWAMI BUILDING, TUPE NAGAR, HADAPSAR PUNE Pune MH 411028 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**********(at)gmail.com
Section
Financial Services
ROC
RoC-Pune
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Apr 2021 · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
7.5y · New Delhi · DIN 4324904
DR
Deepa Reddy
Managing Director
5.5y · Chennai · DIN 7206184
SI
Suresh Iyer
Additional Director
5.0y · Pune · DIN 6184152
MK
Meera Krishnan
Director
6.7y · Ahmedabad · DIN 1181681
Get the full board of directors

Directors, DINs & appointment history for Shreesai Urban Pune 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+35dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+14dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shreesai Urban Pune 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
768282194State Bank of India(Bank)₹5.97 Cr19 Sep 2023Open
166116779ICICI Bank Ltd(Bank)₹23.25 Cr27 Jan 2022Open
364836160Kotak Mahindra Bank Ltd(Bank)₹15.90 Cr27 Jan 2019Open
643385458State Bank of India(Bank)₹23.43 Cr27 Jan 2019Open
182055333State Bank of India(Bank)₹19.61 Cr19 Sep 2020Satisfied
923418540State Bank of India(Bank)₹22.81 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shreesai Urban Pune 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₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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₹74.36 Cr-4.5%-4.3%+15.6%
Profit after Tax₹-73.18 L-5.7%-2.9%+7.9%
Net Worth₹58.64 Cr+2.4%+0.6%+20.5%
Employees77+27.8%-0.5%+21.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Shreesai Urban Pune 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
2021-22——-12.01%-2.47%4.87

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,45,26,83160.80%
Institutional Investors341,91,46417.54%
Public & Others3151,74,80421.66%
See the full shareholding pattern

Promoter, institutional & public holding for Shreesai Urban Pune 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

49 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P27
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
Bottom quartile · P10

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
17 Apr 2021
Company incorporated
Shreesai Urban Pune Nidhi Limited registered with RoC-Pune; year 2021
17 Apr 2021
Ramkisan appointed as Director
17 Apr 2021
Umesh appointed as Director
17 Apr 2021
Gajanan 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 Shreesai Urban Pune Nidhi Limited

When was Shreesai Urban Pune Nidhi Limited incorporated?
Shreesai Urban Pune Nidhi Limited was incorporated in 2021 (around 17 Apr 2021). Its CIN is U65999PN2021PLN200409 and it is registered with RoC-Pune.
Where is Shreesai Urban Pune Nidhi Limited located?
Shreesai Urban Pune Nidhi Limited is headquartered in PN, at: SNO 169, SHOP NO 12, RADHA SWAMI BUILDING, TUPE NAGAR, HADAPSAR PUNE Pune MH 411028 IN .
What sector does Shreesai Urban Pune Nidhi Limited operate in?
Shreesai Urban Pune Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Shreesai Urban Pune Nidhi Limited?
Director details for Shreesai Urban Pune Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shreesai Urban Pune Nidhi Limited?
Shreesai Urban Pune Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Shreesai Urban Pune Nidhi Limited have any open charges?
Shreesai Urban Pune Nidhi Limited has no open MCA-registered charges on record.
What is Shreesai Urban Pune Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shreesai Urban Pune 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.