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Shubhnanda Nidhi Limited

U65999DL2017PLC322755ActivePublic · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shubhnanda Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Manoj, Ajay, and Raju. Shubhnanda Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹5.29 L. For 2018-19, the company reported revenue of ₹10.40 L and profit after tax of ₹59.3K. 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 2508d ago · may be overdue
Revenue (latest FY)
₹10.40 L
2018-19
PAT (latest FY)
₹59.3K
Margin 5.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.29 L
53% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.29 L
53% utilized
Members
—
Last AGM
30 Sept 2019
2508d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
s*****************(at)gmail.com
Registered Office
B-1/321 UG/F, YAMUNA VIHAR DELHI North East DL 110053 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B-1/321 UG/F, YAMUNA VIHAR DELHI North East DL 110053 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*****************(at)gmail.com
Section
Financial Services
ROC
ROC - DELHI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
28 Aug 2017 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
4.1y · Gurugram · DIN 2126035
VS
Vikram Singh Rathore
Director
3.6y · Gurugram · DIN 3704082
PN
Priya Nair
Director
3.4y · Bengaluru · DIN 7175639
Get the full board of directors

Directors, DINs & appointment history for Shubhnanda 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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+4dfiled
MGT-7FY2023-2420 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 Shubhnanda 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
542596048ICICI Bank Ltd(Bank)₹24.71 Cr04 Jul 2022Open
721492253Axis Bank Ltd(Bank)₹19.37 Cr12 Mar 2022Satisfied
328492376HDFC Bank Ltd(Bank)₹10.06 Cr27 Jan 2020Satisfied
564295945HDFC Bank Ltd(Bank)₹11.52 Cr04 Jul 2019Open
176319397Axis Bank Ltd(Bank)₹2.52 Cr27 Jan 2020Satisfied
273360182State Bank of India(Bank)₹12.25 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shubhnanda 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹19.65 L₹39.30 L₹58.94 L₹3.76 L₹56.14 L2017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192017-18
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
Revenue2018-19+330.0%——
Profit after Tax2018-19+98.0%——
Net Worth2018-19+43.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+10.25%—+5.61%+0.78%7.20
2018-19+5.70%+239.03%+9.57%+0.75%12.72

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,62,63,27979.65%
Institutional Investors17,36,7452.23%
Public & Others6159,75,14618.12%
See the full shareholding pattern

Promoter, institutional & public holding for Shubhnanda 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

126 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
Top quartile · P78
Employees
—
—
—
—
Paid-up capital
3rd quartile · P39
Compliance Health
96
96
96
Bottom quartile · P15

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
28 Aug 2017
Company incorporated
Shubhnanda Nidhi Limited registered with ROC - DELHI; year 2017
28 Aug 2017
Manoj appointed as Director
28 Aug 2017
Ajay appointed as Director
28 Aug 2017
Raju 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 Shubhnanda Nidhi Limited

When was Shubhnanda Nidhi Limited incorporated?
Shubhnanda Nidhi Limited was incorporated in 2017 (around 28 Aug 2017). Its CIN is U65999DL2017PLC322755 and it is registered with ROC - DELHI.
Where is Shubhnanda Nidhi Limited located?
Shubhnanda Nidhi Limited is headquartered in Delhi, at: B-1/321 UG/F, YAMUNA VIHAR DELHI North East DL 110053 IN .
What sector does Shubhnanda Nidhi Limited operate in?
Shubhnanda Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Shubhnanda Nidhi Limited?
Director details for Shubhnanda Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shubhnanda Nidhi Limited?
Shubhnanda Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.29 L.
Does Shubhnanda Nidhi Limited have any open charges?
Shubhnanda Nidhi Limited has no open MCA-registered charges on record.
What is Shubhnanda Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shubhnanda 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.