Smjv Nidhi Limited

U65990RJ2017PLC059140ActivePublic · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Smjv Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Rajasthan, India. It was founded by Sumitra and Mohar. Smjv Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L. For 2023-24, the company reported revenue of ₹31.39 L and a net loss of ₹13.29 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 1716d ago · may be overdue
Revenue (latest FY)
₹31.39 L
2023-24
PAT (latest FY)
₹-13.29 L
Margin -42.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Rajasthan
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹25.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
b**********(at)gmail.com
Registered Office
BALAJI VIHAR 122 SHYAM NAGAR COLONY RAILWAY STATION ROAD, CHOMU JAIPUR Jaipur RJ 303702 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BALAJI VIHAR 122 SHYAM NAGAR COLONY RAILWAY STATION ROAD, CHOMU JAIPUR Jaipur RJ 303702 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b**********(at)gmail.com
Section
Financial Services
ROC
RoC-Jaipur
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
22 Sept 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
8.9y · Mumbai · DIN 6865036
DR
Deepa Reddy
Managing Director
3.2y · Mumbai · DIN 1556662
KB
Kunal Bhatia
Whole-time Director
1.7y · Mumbai · DIN 3684179
VS
Vikram Singh Rathore
Managing Director
8.6y · Pune · DIN 6445158
Get the full board of directors

Directors, DINs & appointment history for Smjv 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-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
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 Smjv 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
309071727Axis Bank Ltd(Bank)₹12.77 Cr27 Jan 2022Satisfied
458946898HDFC Bank Ltd(Bank)₹17.90 Cr12 Mar 2021Open
546797466Kotak Mahindra Bank Ltd(Bank)₹16.89 Cr04 Jul 2021Open
716509114Kotak Mahindra Bank Ltd(Bank)₹8.43 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Smjv 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.18 L₹52.37 L₹78.55 L₹18.25 L₹36.68 L₹74.81 L2018-192020-212023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2020-21
2018-19

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242020-212018-19
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
Revenue2023-24-61.0%
Profit after Tax2023-24-9440.0%
Net Worth2023-24-52.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+7.96%+5.06%+0.92%5.48
2020-21+2.06%+223.50%+3.58%+0.32%11.15
2023-24-42.33%-38.05%-83.30%-6.71%12.41

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,68,00,07087.11%
Institutional Investors312,12,3502.87%
Public & Others5542,34,04910.02%
See the full shareholding pattern

Promoter, institutional & public holding for Smjv 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

86 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P93
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P5

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
08 Oct 2018
Yukta appointed as Director
22 Sept 2017
Company incorporated
Smjv Nidhi Limited registered with RoC-Jaipur; year 2017
22 Sept 2017
Sumitra appointed as Director
22 Sept 2017
Mohar 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 Smjv Nidhi Limited

When was Smjv Nidhi Limited incorporated?
Smjv Nidhi Limited was incorporated in 2017 (around 22 Sept 2017). Its CIN is U65990RJ2017PLC059140 and it is registered with RoC-Jaipur.
Where is Smjv Nidhi Limited located?
Smjv Nidhi Limited is headquartered in Rajasthan, at: BALAJI VIHAR 122 SHYAM NAGAR COLONY RAILWAY STATION ROAD, CHOMU JAIPUR Jaipur RJ 303702 IN .
What sector does Smjv Nidhi Limited operate in?
Smjv Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Smjv Nidhi Limited?
Director details for Smjv Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Smjv Nidhi Limited?
Smjv Nidhi Limited has authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L.
Does Smjv Nidhi Limited have any open charges?
Smjv Nidhi Limited has no open MCA-registered charges on record.
What is Smjv Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Smjv 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.