Sld Nidhi Limited

U65990MP2018PLC044876ActivePublic · Non-govt companyROC - GWALIORUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sld Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Madhya Pradesh, India. It was founded by Suresh. Sld Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹50.00 L and paid-up capital of ₹49.79 L. For 2022-23, the company reported revenue of ₹67.01 L and profit after tax of ₹2.84 L. 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 1778d ago · may be overdue
Revenue (latest FY)
₹67.01 L
2022-23
PAT (latest FY)
₹2.84 L
Margin 4.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹49.79 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Madhya Pradesh
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹49.79 L
100% utilized
Members
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
C***(at)sldnidhi.com
Registered Office
C/O JUGAL KISHOR GUPTA, TARA SOHAN PLAZA CIRCUIT HOUSE, JAVAHAR ROAD, TIRAHA CHHATARPUR Chhatarpur MP 471001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O JUGAL KISHOR GUPTA, TARA SOHAN PLAZA CIRCUIT HOUSE, JAVAHAR ROAD, TIRAHA CHHATARPUR Chhatarpur MP 471001 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
C***(at)sldnidhi.com
Section
Financial Services
ROC
ROC - GWALIOR
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Jan 2018 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Whole-time Director
6.8y · Ahmedabad · DIN 8579429
AM
Arun Malhotra
Director
6.8y · Hyderabad · DIN 5692690
Get the full board of directors

Directors, DINs & appointment history for Sld 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-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sld 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
507134107HDFC Bank Ltd(Bank)₹10.71 Cr27 Jan 2022Open
739286657State Bank of India(Bank)₹20.93 Cr19 Sep 2019Open
735126341HDFC Bank Ltd(Bank)₹1.36 Cr12 Mar 2020Satisfied
691211576ICICI Bank Ltd(Bank)₹20.10 Cr19 Sep 2020Satisfied
563360399State Bank of India(Bank)₹17.94 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sld 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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.83 Cr₹3.66 Cr₹5.49 Cr₹88.63 L₹67.97 L₹3.41 Cr₹5.22 Cr₹88.60 L2018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20
2018-19

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
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
Revenue2022-23-20.0%-5.0%
Profit after Tax2022-23-65.0%-62.0%
Net Worth2022-23+5.0%+15.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+3.22%+2.11%+0.10%20.71
2019-20+9.65%+370.69%+15.51%+0.86%18.00
2020-21+4.05%+52.71%+7.78%+0.51%15.29
2021-22+4.07%-9.40%+6.61%+0.61%10.80
2022-23+4.24%-38.73%+4.05%+0.58%7.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,86,07,81286.06%
Institutional Investors214,98,1724.51%
Public & Others3731,36,3179.43%
See the full shareholding pattern

Promoter, institutional & public holding for Sld 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

27 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P92
PAT (latest FY)
Top quartile · P77
Employees
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
Bottom quartile · P11

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

3Filings, charges, board changes
26 Aug 2021
Vineeta appointed as Director
12 Jan 2018
Company incorporated
Sld Nidhi Limited registered with ROC - GWALIOR; year 2018
12 Jan 2018
Suresh 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 Sld Nidhi Limited

When was Sld Nidhi Limited incorporated?
Sld Nidhi Limited was incorporated in 2018 (around 12 Jan 2018). Its CIN is U65990MP2018PLC044876 and it is registered with ROC - GWALIOR.
Where is Sld Nidhi Limited located?
Sld Nidhi Limited is headquartered in Madhya Pradesh, at: C/O JUGAL KISHOR GUPTA, TARA SOHAN PLAZA CIRCUIT HOUSE, JAVAHAR ROAD, TIRAHA CHHATARPUR Chhatarpur MP 471001 IN .
What sector does Sld Nidhi Limited operate in?
Sld Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Sld Nidhi Limited?
Director details for Sld Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sld Nidhi Limited?
Sld Nidhi Limited has authorized capital of ₹50.00 L and paid-up capital of ₹49.79 L.
Does Sld Nidhi Limited have any open charges?
Sld Nidhi Limited has no open MCA-registered charges on record.
What is Sld Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sld 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.