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Shriteerupati Fynamics Nidhi Limited

U65929RJ2017PLC059072ActivePublic · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shriteerupati Fynamics Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Rajasthan, India. It was founded by Gulab and Devanand. Shriteerupati Fynamics Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L. For 2019-20, the company reported revenue of ₹4.18 L and a net loss of ₹90.2K. 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 2055d ago · may be overdue
Revenue (latest FY)
₹4.18 L
2019-20
PAT (latest FY)
₹-90.2K
Margin -21.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Rajasthan
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹25.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2055d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
—
Registered Email
s************(at)gmail.com
Registered Office
14-A 2nd FLOOR OPP HOTEL DREAM PLACE ,BIG BAZAR ROAD NEW FATEHPURA UDAIPUR UDAIPUR Udaipur RJ 313002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
14-A 2nd FLOOR OPP HOTEL DREAM PLACE ,BIG BAZAR ROAD NEW FATEHPURA UDAIPUR UDAIPUR Udaipur RJ 313002 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Jaipur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Sept 2017 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
8.5y · New Delhi · DIN 9168928
AM
Arun Malhotra
Director
6.1y · Pune · DIN 7237780
Get the full board of directors

Directors, DINs & appointment history for Shriteerupati Fynamics 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+36dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+3dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shriteerupati Fynamics 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
929303896ICICI Bank Ltd(Bank)₹21.16 Cr12 Mar 2023Satisfied
855588107HDFC Bank Ltd(Bank)₹4.25 Cr19 Sep 2019Open
443124245Axis Bank Ltd(Bank)₹3.04 Cr04 Jul 2023Satisfied
631093088Axis Bank Ltd(Bank)₹6.48 Cr19 Sep 2020Satisfied
187958754HDFC Bank Ltd(Bank)₹12.83 Cr27 Jan 2023Satisfied
763159073Axis Bank Ltd(Bank)₹2.48 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shriteerupati Fynamics 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.99 L₹5.97 L₹8.96 L₹0₹8.53 L₹2.70 L2017-182018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2018-19—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2019-202018-192017-18
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
Revenue2019-20-87.0%——
Profit after Tax2019-20———
Net Worth2019-20-8.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-11.08%-10.37%1.07
2018-19-9.65%—-2.04%-2.03%1.00
2019-20-21.58%-10.15%-4.26%-4.24%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,17,65,04485.37%
Institutional Investors12,78,5492.02%
Public & Others1517,37,33612.61%
See the full shareholding pattern

Promoter, institutional & public holding for Shriteerupati Fynamics 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

18 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P65
PAT (latest FY)
Bottom quartile · P6
Employees
—
—
—
—
Paid-up capital
Top quartile · P82
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
30 Jun 2020
Tulsi appointed as Director
25 Nov 2017
Gulab appointed as Director
14 Sept 2017
Company incorporated
Shriteerupati Fynamics Nidhi Limited registered with RoC-Jaipur; year 2017
14 Sept 2017
Devanand 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 Shriteerupati Fynamics Nidhi Limited

When was Shriteerupati Fynamics Nidhi Limited incorporated?
Shriteerupati Fynamics Nidhi Limited was incorporated in 2017 (around 14 Sept 2017). Its CIN is U65929RJ2017PLC059072 and it is registered with RoC-Jaipur.
Where is Shriteerupati Fynamics Nidhi Limited located?
Shriteerupati Fynamics Nidhi Limited is headquartered in Rajasthan, at: 14-A 2nd FLOOR OPP HOTEL DREAM PLACE ,BIG BAZAR ROAD NEW FATEHPURA UDAIPUR UDAIPUR Udaipur RJ 313002 IN .
What sector does Shriteerupati Fynamics Nidhi Limited operate in?
Shriteerupati Fynamics 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 Shriteerupati Fynamics Nidhi Limited?
Director details for Shriteerupati Fynamics Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shriteerupati Fynamics Nidhi Limited?
Shriteerupati Fynamics Nidhi Limited has authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L.
Does Shriteerupati Fynamics Nidhi Limited have any open charges?
Shriteerupati Fynamics Nidhi Limited has no open MCA-registered charges on record.
What is Shriteerupati Fynamics Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shriteerupati Fynamics 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.