Tanushri India Nidhi Limited

U65900RJ2016PLC054802ActivePublic · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tanushri India Nidhi Limited is a Public Non-govt company company incorporated in 2016 and based in Rajasthan, India. It was founded by Anil. Tanushri India Nidhi Limited operates in Financial Services (NIC 65900) with authorized capital of ₹35.00 L and paid-up capital of ₹35.00 L. For 2023-24, the company reported revenue of ₹5.00 L and a net loss of ₹5.76 L. 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)
₹5.00 L
2023-24
PAT (latest FY)
₹-5.76 L
Margin -115.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹35.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Rajasthan
Sector
Financial Services
NIC 65900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹35.00 L
Paid-up Capital
₹35.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
t********************(at)gmail.com
Registered Office
WARD NO. 16 SARSWATI TOWER, SASTRI MARKET, NEAR LOHIA COLLEGE, CHURU Churu RJ 301001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
WARD NO. 16 SARSWATI TOWER, SASTRI MARKET, NEAR LOHIA COLLEGE, CHURU Churu RJ 301001 IN
NIC code
65900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t********************(at)gmail.com
Section
Financial Services
ROC
RoC-Jaipur
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
01 May 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
4.7y · Bengaluru · DIN 5656490
AM
Arun Malhotra
Director
2.3y · New Delhi · DIN 7617768
Get the full board of directors

Directors, DINs & appointment history for Tanushri India 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 2024+12dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+27dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tanushri India 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
296757137HDFC Bank Ltd(Bank)₹6.63 Cr19 Sep 2020Satisfied
181199715State Bank of India(Bank)₹3.31 Cr27 Jan 2022Satisfied
578978680Kotak Mahindra Bank Ltd(Bank)₹12.28 Cr27 Jan 2019Satisfied
540445608ICICI Bank Ltd(Bank)₹3.08 Cr04 Jul 2021Open
267854200HDFC Bank Ltd(Bank)₹16.56 Cr12 Mar 2019Open
577243526Axis Bank Ltd(Bank)₹13.12 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Tanushri India 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

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹16.83 L₹33.67 L₹50.50 L₹9.79 L₹14.44 L₹45.59 L₹16.54 L₹48.10 L₹2.53 L2016-172017-182018-192019-202020-212023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2020-21
2019-20
2018-19
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242020-212019-202018-19
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
Revenue2023-24-24.0%-68.0%+9.0%
Profit after Tax2023-24-3066.0%
Net Worth2023-24-85.0%-9.0%+43.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+8.55%+1.54%+0.47%3.28
2017-18+12.61%+670.29%+8.90%+3.30%2.70
2018-19+10.98%+44.47%+10.01%+3.65%2.74
2019-20+8.61%-5.47%+6.83%+2.32%2.95
2020-21+0.99%-5.53%+0.73%+0.30%2.42
2023-24-115.16%-85.53%-18.42%-15.84%1.16

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,20,40,46268.57%
Institutional Investors171,89,86015.39%
Public & Others3574,98,30816.05%
See the full shareholding pattern

Promoter, institutional & public holding for Tanushri India 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

81 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P68
PAT (latest FY)
Bottom quartile · P1
Employees
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P2

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
01 May 2016
Company incorporated
Tanushri India Nidhi Limited registered with RoC-Jaipur; year 2016
01 May 2016
Anil 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 Tanushri India Nidhi Limited

When was Tanushri India Nidhi Limited incorporated?
Tanushri India Nidhi Limited was incorporated in 2016 (around 01 May 2016). Its CIN is U65900RJ2016PLC054802 and it is registered with RoC-Jaipur.
Where is Tanushri India Nidhi Limited located?
Tanushri India Nidhi Limited is headquartered in Rajasthan, at: WARD NO. 16 SARSWATI TOWER, SASTRI MARKET, NEAR LOHIA COLLEGE, CHURU Churu RJ 301001 IN .
What sector does Tanushri India Nidhi Limited operate in?
Tanushri India Nidhi Limited operates in the Financial Services sector (NIC code 65900), classified as Non-govt company.
Who are the directors of Tanushri India Nidhi Limited?
Director details for Tanushri India Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tanushri India Nidhi Limited?
Tanushri India Nidhi Limited has authorized capital of ₹35.00 L and paid-up capital of ₹35.00 L.
Does Tanushri India Nidhi Limited have any open charges?
Tanushri India Nidhi Limited has no open MCA-registered charges on record.
What is Tanushri India Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tanushri India 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.