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Sonu Sonar Nidhi Limited

U65990MH2019PLC320408ActivePublic · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sonu Sonar Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Sonar. Sonu Sonar Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹11.00 L. For 2023-24, the company reported revenue of ₹1.36 L and profit after tax of ₹2.6K. 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 1777d ago · may be overdue
Revenue (latest FY)
₹1.36 L
2023-24
PAT (latest FY)
₹2.6K
Margin 1.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.00 L
220% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹11.00 L
220% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
g*************(at)hotmail.com
Registered Office
1207 BALAJI ROAD SHIRPUR SHIRPUR Dhule MH 425405 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1207 BALAJI ROAD SHIRPUR SHIRPUR Dhule MH 425405 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g*************(at)hotmail.com
Section
Financial Services
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
30 Jan 2019 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
6.0y · Ahmedabad · DIN 6338503
MK
Meera Krishnan
Whole-time Director
4.9y · Mumbai · DIN 3832553
Get the full board of directors

Directors, DINs & appointment history for Sonu Sonar 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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+14dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+18dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sonu Sonar 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
429626102Axis Bank Ltd(Bank)₹6.92 Cr12 Mar 2020Open
399583399ICICI Bank Ltd(Bank)₹1.31 Cr12 Mar 2023Open
616503851Axis Bank Ltd(Bank)₹7.56 Cr19 Sep 2022Satisfied
479802856Kotak Mahindra Bank Ltd(Bank)₹17.78 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sonu Sonar 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.34 L₹6.68 L₹10.02 L₹82.7K₹15.4K₹45.3K₹9.54 L2019-202020-212021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2021-22—
2020-21—
2019-20—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222020-212019-20
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
Revenue2023-24+661.0%+708.0%—
Profit after Tax2023-24-48.0%-89.0%—
Net Worth2023-24-621.0%-593.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+35.71%—+0.98%+0.96%1.02
2020-21+16.42%+345.32%+0.91%+0.89%1.02
2021-22+10.94%-49.30%+0.31%+0.30%1.02
2023-24+1.94%+334.03%—+0.22%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters368,56,20772.88%
Institutional Investors110,83,77811.52%
Public & Others6214,67,69515.60%
See the full shareholding pattern

Promoter, institutional & public holding for Sonu Sonar 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

179 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
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
30 Jan 2019
Company incorporated
Sonu Sonar Nidhi Limited registered with ROC - MUMBAI; year 2019
30 Jan 2019
Sonar 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 Sonu Sonar Nidhi Limited

When was Sonu Sonar Nidhi Limited incorporated?
Sonu Sonar Nidhi Limited was incorporated in 2019 (around 30 Jan 2019). Its CIN is U65990MH2019PLC320408 and it is registered with ROC - MUMBAI.
Where is Sonu Sonar Nidhi Limited located?
Sonu Sonar Nidhi Limited is headquartered in Maharashtra, at: 1207 BALAJI ROAD SHIRPUR SHIRPUR Dhule MH 425405 IN .
What sector does Sonu Sonar Nidhi Limited operate in?
Sonu Sonar Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Sonu Sonar Nidhi Limited?
Director details for Sonu Sonar Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sonu Sonar Nidhi Limited?
Sonu Sonar Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹11.00 L.
Does Sonu Sonar Nidhi Limited have any open charges?
Sonu Sonar Nidhi Limited has no open MCA-registered charges on record.
What is Sonu Sonar Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sonu Sonar 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.