MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Taaraka Nidhi Limited

U65990KL2021PLN068550ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Taaraka Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by Kunchu, Santhoshkumar, and Mani. Taaraka Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹20.00 L and paid-up capital of ₹10.86 L. For 2022-23, the company reported revenue of ₹17.43 L and profit after tax of ₹39.7K. 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-7
Revenue (latest FY)
₹17.43 L
2022-23
PAT (latest FY)
₹39.7K
Margin 2.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.86 L
54% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹10.86 L
54% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
k**********(at)gmail.com
Registered Office
Door No V/1005 SSR Complex Gurukulam Junction Alathur Palakkad KL 678541 IN
TAARAKA NIDHI LIMITED
Brand TAARAKA NIDHI LIMITED · Legal entity Taaraka Nidhi Limited

Explore the complete profile of TAARAKA NIDHI LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U65990KL2021PLN068550

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Door No V/1005 SSR Complex Gurukulam Junction Alathur Palakkad KL 678541 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**********(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
13 Apr 2021 · —

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Whole-time Director
6.9y · Mumbai · DIN 3883045
AM
Arun Malhotra
Managing Director
1.7y · Hyderabad · DIN 3010415
Get the full board of directors

Directors, DINs & appointment history for Taaraka 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-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+12dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Taaraka 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
601782341ICICI Bank Ltd(Bank)₹17.52 Cr27 Jan 2023Satisfied
952656893State Bank of India(Bank)₹14.64 Cr19 Sep 2020Open
145812317Kotak Mahindra Bank Ltd(Bank)₹19.39 Cr04 Jul 2022Open
706631924Axis Bank Ltd(Bank)₹3.10 Cr04 Jul 2023Satisfied
670886028HDFC Bank Ltd(Bank)₹3.25 Cr04 Jul 2019Satisfied
377308323State Bank of India(Bank)₹14.92 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Taaraka 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₹17.52 L₹35.04 L₹52.56 L₹50.06 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹69.28 Cr-3.4%+8.4%+2.7%
Profit after Tax₹-2.33 L-0.6%+4.4%+5.2%
Net Worth₹29.40 Cr-11.5%+10.0%+13.7%
Employees52+34.0%+2.5%+6.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Taaraka 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
2022-23+2.28%—+1.79%+0.29%6.16

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters490,87,57255.50%
Institutional Investors23,69,7982.26%
Public & Others2969,17,37042.24%
See the full shareholding pattern

Promoter, institutional & public holding for Taaraka 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

118 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
2nd quartile · P72
Employees
—
—
—
—
Paid-up capital
3rd quartile · P46
Compliance Health
96
96
96
Bottom quartile · P16

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
13 Apr 2021
Company incorporated
Taaraka Nidhi Limited registered with RoC-Ernakulam; year 2021
13 Apr 2021
Kunchu appointed as Director
13 Apr 2021
Santhoshkumar appointed as Director
13 Apr 2021
Mani 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 Taaraka Nidhi Limited

When was Taaraka Nidhi Limited incorporated?
Taaraka Nidhi Limited was incorporated in 2021 (around 13 Apr 2021). Its CIN is U65990KL2021PLN068550 and it is registered with RoC-Ernakulam.
Where is Taaraka Nidhi Limited located?
Taaraka Nidhi Limited is headquartered in Kerala, at: Door No V/1005 SSR Complex Gurukulam Junction Alathur Palakkad KL 678541 IN .
What sector does Taaraka Nidhi Limited operate in?
Taaraka Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Taaraka Nidhi Limited?
Director details for Taaraka Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Taaraka Nidhi Limited?
Taaraka Nidhi Limited has authorized capital of ₹20.00 L and paid-up capital of ₹10.86 L.
Does Taaraka Nidhi Limited have any open charges?
Taaraka Nidhi Limited has no open MCA-registered charges on record.
What is Taaraka Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Taaraka 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.