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Siddhai Urban Nidhi Limited

U65990MH2020PLN344544ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Siddhai Urban Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Omkar. Siddhai Urban Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹75.9K. 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 1685d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹75.9K
Awaiting extraction
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
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹10.00 L
67% utilized
Members
—
Last AGM
31 Dec 2021
1685d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m****************(at)gmail.com
Registered Office
C/o Sumam Arjunrao Pawar, Ganesh Nagar Tq. Osmanabad, Dist. Osamanabad Osmanabad Osmanabad MH 413501 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Sumam Arjunrao Pawar, Ganesh Nagar Tq. Osmanabad, Dist. Osamanabad Osmanabad Osmanabad MH 413501 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m****************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
25 Aug 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
3.7y · Pune · DIN 8741727
PN
Priya Nair
Director
1.8y · Bengaluru · DIN 3652989
Get the full board of directors

Directors, DINs & appointment history for Siddhai Urban 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+11dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Siddhai Urban 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
197504605State Bank of India(Bank)₹15.60 Cr19 Sep 2019Open
884534820Axis Bank Ltd(Bank)₹18.84 Cr19 Sep 2023Open
275078785State Bank of India(Bank)₹9.39 Cr04 Jul 2020Open
175842402Axis Bank Ltd(Bank)₹12.11 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Siddhai Urban 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₹4.8K₹9.5K₹14.3K₹02020-21
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₹26.03 Cr+13.1%+9.9%+20.3%
Profit after Tax₹-1.59 Cr+7.1%+13.9%+5.0%
Net Worth₹21.72 Cr+15.5%+10.1%+11.8%
Employees295+21.3%+3.7%+16.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Siddhai Urban 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——+7.06%+0.15%46.41

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,82,26,52363.33%
Institutional Investors220,74,9167.21%
Public & Others584,78,27129.46%
See the full shareholding pattern

Promoter, institutional & public holding for Siddhai Urban 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

178 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
2nd quartile · P52
Compliance Health
96
96
96
Bottom quartile · P17

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

2Filings, charges, board changes
25 Aug 2020
Company incorporated
Siddhai Urban Nidhi Limited registered with RoC-Mumbai; year 2020
25 Aug 2020
Omkar 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 Siddhai Urban Nidhi Limited

When was Siddhai Urban Nidhi Limited incorporated?
Siddhai Urban Nidhi Limited was incorporated in 2020 (around 25 Aug 2020). Its CIN is U65990MH2020PLN344544 and it is registered with RoC-Mumbai.
Where is Siddhai Urban Nidhi Limited located?
Siddhai Urban Nidhi Limited is headquartered in Maharashtra, at: C/o Sumam Arjunrao Pawar, Ganesh Nagar Tq. Osmanabad, Dist. Osamanabad Osmanabad Osmanabad MH 413501 IN .
What sector does Siddhai Urban Nidhi Limited operate in?
Siddhai Urban Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Siddhai Urban Nidhi Limited?
Director details for Siddhai Urban Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Siddhai Urban Nidhi Limited?
Siddhai Urban Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L.
Does Siddhai Urban Nidhi Limited have any open charges?
Siddhai Urban Nidhi Limited has no open MCA-registered charges on record.
What is Siddhai Urban Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Siddhai Urban 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.