Srikaaya Nidhi Limited

U67190GJ2019PLN110238ActivePublic · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Srikaaya Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Gujarat, India. It was founded by Darshna and Madhvi. Srikaaya Nidhi Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹4.5K. 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 1752d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-4.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Gujarat
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
30 Oct 2021
1752d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
a*******(at)gmail.com
Registered Office
601, Silicon tower B/h. Samartheshwar Mahadev Navrangpura Ahmedabad GJ 380009 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
601, Silicon tower B/h. Samartheshwar Mahadev Navrangpura Ahmedabad GJ 380009 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Ahmedabad
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Oct 2019 · 30 Oct 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
8.6y · Gurugram · DIN 2892114
AM
Arun Malhotra
Whole-time Director
4.4y · Hyderabad · DIN 2098047
Get the full board of directors

Directors, DINs & appointment history for Srikaaya 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Srikaaya 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
292857760HDFC Bank Ltd(Bank)₹17.76 Cr12 Mar 2021Open
932774358HDFC Bank Ltd(Bank)₹14.14 Cr27 Jan 2020Satisfied
199479354HDFC Bank Ltd(Bank)₹9.53 Cr12 Mar 2020Open
268665904ICICI Bank Ltd(Bank)₹2.19 Cr12 Mar 2020Open
940309698Axis Bank Ltd(Bank)₹20.89 Cr12 Mar 2020Open
538911055State Bank of India(Bank)₹22.00 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Srikaaya 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹47.13 Cr+6.2%+11.2%+1.7%
Profit after Tax₹-34.33 L+13.5%+20.4%+2.6%
Net Worth₹19.88 Cr-1.9%+23.5%+3.5%
Employees175+21.3%+16.8%+3.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Srikaaya Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-0.91%-0.87%1.05

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,53,78,43759.88%
Institutional Investors242,34,5029.99%
Public & Others311,27,69,27130.13%
See the full shareholding pattern

Promoter, institutional & public holding for Srikaaya 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

21 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P46
Employees
Paid-up capital
3rd quartile · P45
Compliance Health
96
96
96
3rd quartile · P48

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 Oct 2019
Company incorporated
Srikaaya Nidhi Limited registered with RoC-Ahmedabad; year 2019
10 Oct 2019
Darshna appointed as Director
10 Oct 2019
Madhvi 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 Srikaaya Nidhi Limited

When was Srikaaya Nidhi Limited incorporated?
Srikaaya Nidhi Limited was incorporated in 2019 (around 10 Oct 2019). Its CIN is U67190GJ2019PLN110238 and it is registered with RoC-Ahmedabad.
Where is Srikaaya Nidhi Limited located?
Srikaaya Nidhi Limited is headquartered in Gujarat, at: 601, Silicon tower B/h. Samartheshwar Mahadev Navrangpura Ahmedabad GJ 380009 IN .
What sector does Srikaaya Nidhi Limited operate in?
Srikaaya Nidhi Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Srikaaya Nidhi Limited?
Director details for Srikaaya Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Srikaaya Nidhi Limited?
Srikaaya Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Srikaaya Nidhi Limited have any open charges?
Srikaaya Nidhi Limited has no open MCA-registered charges on record.
What is Srikaaya Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Srikaaya 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.