Suganin Nidhi Limited
U65999TN2019PLC130103ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Suganin Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Tamil Nadu, India. It was founded by Selvaraj and Rengaraju. Suganin Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹11.24 L and profit after tax of ₹4.0K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹11.24 L
2021-22
PAT (latest FY)
₹4.0K
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a********(at)gmail.com
Registered Office
157/1, ABC Complex, First Floor, Palaniyappan Street, PATTUKKOTAI Thanjavur TN 614601 IN
Quick facts
Registered office
157/1, ABC Complex, First Floor, Palaniyappan Street, PATTUKKOTAI Thanjavur TN 614601 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a********(at)gmail.com
Section
Financial Services
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Jun 2019 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Managing Director6.4y · Mumbai · DIN 4462445
PN
Priya Nair
Whole-time Director6.8y · Ahmedabad · DIN 6757667
SI
Suresh Iyer
Additional Director1.8y · New Delhi · DIN 3696497
Get the full board of directors
Directors, DINs & appointment history for Suganin 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 | +33d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +19d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +24d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Suganin 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 |
|---|---|---|---|---|
| 227837010 | ICICI Bank Ltd(Bank) | ₹21.67 Cr | 04 Jul 2020 | Satisfied |
| 743063970 | Axis Bank Ltd(Bank) | ₹23.23 Cr | 27 Jan 2020 | Open |
| 798412154 | Axis Bank Ltd(Bank) | ₹23.25 Cr | 27 Jan 2023 | Open |
| 514449940 | State Bank of India(Bank) | ₹20.63 Cr | 19 Sep 2022 | Open |
| 413104981 | ICICI Bank Ltd(Bank) | ₹23.08 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Suganin 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 |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
3 FYs| Line item | 2021-22 | 2020-21 | 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +47.0% | — | — | |
| Profit after Tax2021-22 | +8.0% | — | — | |
| Net Worth2021-22 | +1.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +2.48% | — | +0.39% | +0.11% | 3.58 | |||
| 2020-21 | +0.55% | +332.22% | +0.37% | +0.06% | 6.69 | |||
| 2021-22 | +0.35% | +66.00% | +0.39% | +0.05% | 8.46 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,72,97,024 | 77.18% |
| Institutional Investors | 2 | 39,82,326 | 11.26% |
| Public & Others | 25 | 40,88,891 | 11.56% |
See the full shareholding pattern
Promoter, institutional & public holding for Suganin Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
101 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P44
PAT (latest FY)
3rd quartile · P40
Employees
—
—
—
—
Paid-up capital
3rd quartile · P41
Compliance Health
96
96
96
3rd quartile · P25
Events & timeline
324 Jun 2019
Company incorporated
Suganin Nidhi Limited registered with RoC-Chennai; year 2019
24 Jun 2019
Selvaraj appointed as Director
24 Jun 2019
Rengaraju 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 Suganin Nidhi Limited
When was Suganin Nidhi Limited incorporated?
Suganin Nidhi Limited was incorporated in 2019 (around 24 Jun 2019). Its CIN is U65999TN2019PLC130103 and it is registered with RoC-Chennai.
Where is Suganin Nidhi Limited located?
Suganin Nidhi Limited is headquartered in Tamil Nadu, at: 157/1, ABC Complex, First Floor, Palaniyappan Street, PATTUKKOTAI Thanjavur TN 614601 IN .
What sector does Suganin Nidhi Limited operate in?
Suganin Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Suganin Nidhi Limited?
Director details for Suganin Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Suganin Nidhi Limited?
Suganin Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Suganin Nidhi Limited have any open charges?
Suganin Nidhi Limited has no open MCA-registered charges on record.
What is Suganin Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Suganin 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.