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Shubharambh Urban Multiple Nidhi Limited

U65999PN2020PLN190270ActivePublic · Non-govt companyROC-PUNEUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Shubharambh Urban Multiple Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in PN, India. It was founded by Akshay and Nilesh. Shubharambh Urban Multiple Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2021-21, the company reported revenue of ₹30.1K and profit after tax of ₹393. 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)
₹30.1K
2021-21
PAT (latest FY)
₹393
Margin 1.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
PN
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m***********(at)gmail.com
Registered Office
C/O SHAHU DASHRATH SURVASE, H.NO-INDIRA A/P-BEGAMPUR, TAL-MOHOL SOLAPUR Solapur MH 413213 IN
SHUBHARAMBH URBAN MULTIPLE NIDHI LIMITED
Brand SHUBHARAMBH URBAN MULTIPLE NIDHI LIMITED · Legal entity Shubharambh Urban Multiple Nidhi Limited

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

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2020
Joined to MCA on CIN U65999PN2020PLN190270

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O SHAHU DASHRATH SURVASE, H.NO-INDIRA A/P-BEGAMPUR, TAL-MOHOL SOLAPUR Solapur MH 413213 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***********(at)gmail.com
Section
Financial Services
ROC
ROC-PUNE
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
06 Mar 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
4.2y · Gurugram · DIN 3873107
RK
Rajesh Kumar Sharma
Director
1.8y · Mumbai · DIN 6914914
Get the full board of directors

Directors, DINs & appointment history for Shubharambh 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+28dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+6dfiled
MGT-7FY2023-2426 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 Shubharambh 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
432766283Kotak Mahindra Bank Ltd(Bank)₹58.64 L27 Jan 2023Open
217501144ICICI Bank Ltd(Bank)₹10.71 Cr04 Jul 2019Open
309914707Kotak Mahindra Bank Ltd(Bank)₹17.61 Cr12 Mar 2019Open
717992392State Bank of India(Bank)₹5.76 Cr12 Mar 2022Satisfied
402937778HDFC Bank Ltd(Bank)₹19.38 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shubharambh 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₹7.7K₹15.4K₹23.2K₹22.1K2021-21
FYRevenuePATNet WorthTotal AssetsEmployees
2021-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-21
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₹30.94 Cr+20.2%+15.9%+14.0%
Profit after Tax₹80.91 L+9.2%+9.2%-2.5%
Net Worth₹22.93 Cr+2.0%+7.1%+10.9%
Employees53+30.3%+2.9%+7.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Shubharambh 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
2021-21+1.30%—+0.04%+0.01%5.88

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,03,80,96256.09%
Institutional Investors18,26,7344.47%
Public & Others1073,00,98439.45%
See the full shareholding pattern

Promoter, institutional & public holding for Shubharambh 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

49 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P35
PAT (latest FY)
3rd quartile · P47
Employees
—
—
—
—
Paid-up capital
3rd quartile · P42
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
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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
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05
Paid-up
Revenue
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06
More Retail Private Limited
Maharashtra · Inc 1988
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07
Paid-up
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09
Reliance Securities Limited
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Paid-up
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10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
06 Mar 2020
Company incorporated
Shubharambh Urban Multiple Nidhi Limited registered with ROC-PUNE; year 2020
06 Mar 2020
Akshay appointed as Director
06 Mar 2020
Nilesh 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 Shubharambh Urban Multiple Nidhi Limited

When was Shubharambh Urban Multiple Nidhi Limited incorporated?
Shubharambh Urban Multiple Nidhi Limited was incorporated in 2020 (around 06 Mar 2020). Its CIN is U65999PN2020PLN190270 and it is registered with ROC-PUNE.
Where is Shubharambh Urban Multiple Nidhi Limited located?
Shubharambh Urban Multiple Nidhi Limited is headquartered in PN, at: C/O SHAHU DASHRATH SURVASE, H.NO-INDIRA A/P-BEGAMPUR, TAL-MOHOL SOLAPUR Solapur MH 413213 IN .
What sector does Shubharambh Urban Multiple Nidhi Limited operate in?
Shubharambh Urban Multiple Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Shubharambh Urban Multiple Nidhi Limited?
Director details for Shubharambh Urban Multiple Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shubharambh Urban Multiple Nidhi Limited?
Shubharambh Urban Multiple Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Shubharambh Urban Multiple Nidhi Limited have any open charges?
Shubharambh Urban Multiple Nidhi Limited has no open MCA-registered charges on record.
What is Shubharambh Urban Multiple Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shubharambh 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.