South East Nidhi Limited
U65999MH2019PLN332872ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
South East Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Lalitha and Chandrasekar. South East Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹15.00 L and paid-up capital of ₹9.85 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹63.0K. 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 2057d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-63.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.85 L
66% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹9.85 L
66% utilized
Members
—
Last AGM
24 Dec 2020
2057d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
s****************(at)gmail.com
Registered Office
38, Ambedkar Chawl, Valnai Vashat, ShivgamiNagar Orlem ChurchRd,Malad(West) MUMBAI Mumbai City MH 400064 IN
Quick facts
Registered office
38, Ambedkar Chawl, Valnai Vashat, ShivgamiNagar Orlem ChurchRd,Malad(West) MUMBAI Mumbai City MH 400064 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
13 Nov 2019 · 24 Dec 2020
Directors
LockedPN
Priya Nair
Whole-time Director3.4y · Mumbai · DIN 5713929
DR
Deepa Reddy
Director1.7y · Bengaluru · DIN 6677728
AD
Anita Desai
Additional Director3.1y · Bengaluru · DIN 3851513
Get the full board of directors
Directors, DINs & appointment history for South East 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 | +24d | filed |
| MGT-7 | FY2024-25 | 21 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 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for South East 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 |
|---|---|---|---|---|
| 181955405 | ICICI Bank Ltd(Bank) | ₹14.43 Cr | 19 Sep 2023 | Satisfied |
| 946830260 | HDFC Bank Ltd(Bank) | ₹1.36 Cr | 04 Jul 2019 | Satisfied |
| 594158089 | State Bank of India(Bank) | ₹65.34 L | 19 Sep 2022 | Open |
| 260091650 | Axis Bank Ltd(Bank) | ₹21.89 Cr | 04 Jul 2020 | Open |
| 833138229 | Kotak Mahindra Bank Ltd(Bank) | ₹12.28 Cr | 12 Mar 2021 | Satisfied |
| 310332848 | Kotak Mahindra Bank Ltd(Bank) | ₹11.11 Cr | 27 Jan 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for South East 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 |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹28.80 Cr | -4.8% | +3.2% | +13.6% |
| Profit after Tax | ₹-99.37 L | +4.8% | +7.0% | +8.1% |
| Net Worth | ₹16.99 Cr | +9.2% | +20.0% | +9.2% |
| Employees | 302 | +14.5% | +0.2% | +2.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for South East 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 |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | -14.42% | -12.60% | 1.14 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,36,14,174 | 85.80% |
| Institutional Investors | 1 | 17,51,200 | 6.36% |
| Public & Others | 53 | 21,55,946 | 7.83% |
See the full shareholding pattern
Promoter, institutional & public holding for South East Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
179 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P27
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P17
Events & timeline
424 Dec 2020
Sumathi appointed as Director
13 Nov 2019
Company incorporated
South East Nidhi Limited registered with RoC-Mumbai; year 2019
13 Nov 2019
Lalitha appointed as Director
13 Nov 2019
Chandrasekar 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 South East Nidhi Limited
When was South East Nidhi Limited incorporated?
South East Nidhi Limited was incorporated in 2019 (around 13 Nov 2019). Its CIN is U65999MH2019PLN332872 and it is registered with RoC-Mumbai.
Where is South East Nidhi Limited located?
South East Nidhi Limited is headquartered in Maharashtra, at: 38, Ambedkar Chawl, Valnai Vashat, ShivgamiNagar Orlem ChurchRd,Malad(West) MUMBAI Mumbai City MH 400064 IN .
What sector does South East Nidhi Limited operate in?
South East Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of South East Nidhi Limited?
Director details for South East Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of South East Nidhi Limited?
South East Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹9.85 L.
Does South East Nidhi Limited have any open charges?
South East Nidhi Limited has no open MCA-registered charges on record.
What is South East Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for South East 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.