Smeds Nidhi Limited
U65999KL2019PLC058277ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Smeds Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Kerala, India. It was founded by Anil Kumar. Smeds Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.50 L and paid-up capital of ₹10.20 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹0. 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)
₹0
2022-23
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.20 L
97% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Kerala
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.50 L
Paid-up Capital
₹10.20 L
97% 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
BUILDING NO:8/114-B3, VALIYAPEEDIYAKKAL, NATASHA TOWER, PONNANI ROAD, EDAPPAL ANGADI MALAPPURAM Malappuram KL 679576 IN
Quick facts
Registered office
BUILDING NO:8/114-B3, VALIYAPEEDIYAKKAL, NATASHA TOWER, PONNANI ROAD, EDAPPAL ANGADI MALAPPURAM Malappuram KL 679576 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*******(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Jun 2019 · 30 Nov 2021
Directors
LockedAM
Arun Malhotra
Whole-time Director6.1y · New Delhi · DIN 6731093
VS
Vikram Singh Rathore
Director6.8y · Chennai · DIN 5354535
RK
Rajesh Kumar Sharma
Additional Director8.3y · Ahmedabad · DIN 6168868
AD
Anita Desai
Whole-time Director1.7y · Pune · DIN 5630854
Get the full board of directors
Directors, DINs & appointment history for Smeds Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +29d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +15d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Smeds Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 112165153 | ICICI Bank Ltd(Bank) | ₹12.96 Cr | 04 Jul 2022 | Open |
| 997829688 | Axis Bank Ltd(Bank) | ₹8.82 Cr | 04 Jul 2021 | Open |
| 285811970 | Kotak Mahindra Bank Ltd(Bank) | ₹1.93 Cr | 12 Mar 2020 | Satisfied |
| 989046662 | State Bank of India(Bank) | ₹23.35 Cr | 04 Jul 2022 | Open |
| 412141775 | Axis Bank Ltd(Bank) | ₹7.94 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Smeds Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — |
Detailed Financials
1 FYs| Line item | 2022-23 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹86.44 Cr | -5.5% | +18.7% | +9.1% |
| Profit after Tax | ₹3.67 Cr | +4.0% | +27.1% | +19.5% |
| Net Worth | ₹42.47 Cr | +33.8% | +12.6% | +14.8% |
| Employees | 244 | +16.5% | +17.3% | +7.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Smeds Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | — | — | +0.00% | +0.00% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,91,78,285 | 88.44% |
| Institutional Investors | 2 | 10,34,197 | 4.77% |
| Public & Others | 55 | 14,73,208 | 6.79% |
See the full shareholding pattern
Promoter, institutional & public holding for Smeds Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
120 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P39
Compliance Health
96
96
96
Bottom quartile · P16
Events & timeline
204 Jun 2019
Company incorporated
Smeds Nidhi Limited registered with RoC-Ernakulam; year 2019
04 Jun 2019
Anil Kumar appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Smeds Nidhi Limited
When was Smeds Nidhi Limited incorporated?
Smeds Nidhi Limited was incorporated in 2019 (around 04 Jun 2019). Its CIN is U65999KL2019PLC058277 and it is registered with RoC-Ernakulam.
Where is Smeds Nidhi Limited located?
Smeds Nidhi Limited is headquartered in Kerala, at: BUILDING NO:8/114-B3, VALIYAPEEDIYAKKAL, NATASHA TOWER, PONNANI ROAD, EDAPPAL ANGADI MALAPPURAM Malappuram KL 679576 IN .
What sector does Smeds Nidhi Limited operate in?
Smeds Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Smeds Nidhi Limited?
Director details for Smeds Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Smeds Nidhi Limited?
Smeds Nidhi Limited has authorized capital of ₹10.50 L and paid-up capital of ₹10.20 L.
Does Smeds Nidhi Limited have any open charges?
Smeds Nidhi Limited has no open MCA-registered charges on record.
What is Smeds Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Smeds 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.