Tarksangat Bachat Nidhi Limited

U65900HR2018PLC077454ActivePublic · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tarksangat Bachat Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Haryana, India. Tarksangat Bachat Nidhi Limited operates in Financial Services (NIC 65900) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹2.15 L and a net loss of ₹5.61 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)
₹2.15 L
2021-22
PAT (latest FY)
₹-5.61 L
Margin -260.5%
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
2018
8 years old
State
Haryana
Sector
Financial Services
NIC 65900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
V**********(at)GMAIL.COM
Registered Office
202, VILLAGE MADANPUR (DAHA) - 3 KARNAL Karnal HR 132037 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
202, VILLAGE MADANPUR (DAHA) - 3 KARNAL Karnal HR 132037 IN
NIC code
65900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
V**********(at)GMAIL.COM
Section
Financial Services
ROC
ROC - DELHI
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Dec 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
2.4y · Ahmedabad · DIN 6363201
AD
Anita Desai
Managing Director
2.1y · Gurugram · DIN 7672196
VS
Vikram Singh Rathore
Additional Director
7.9y · Gurugram · DIN 3618897
MK
Meera Krishnan
Whole-time Director
8.2y · Pune · DIN 6904986
Get the full board of directors

Directors, DINs & appointment history for Tarksangat Bachat 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+10dfiled
MGT-7FY2024-2525 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+39dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tarksangat Bachat 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
256999772ICICI Bank Ltd(Bank)₹8.61 Cr04 Jul 2020Satisfied
730181562State Bank of India(Bank)₹9.48 Cr12 Mar 2021Open
494619760Kotak Mahindra Bank Ltd(Bank)₹16.59 Cr12 Mar 2021Open
771756370HDFC Bank Ltd(Bank)₹3.14 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Tarksangat Bachat 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.31 L₹6.62 L₹9.93 L₹5.66 L₹9.46 L2020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222020-21
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
Revenue2021-22-21.0%
Profit after Tax2021-22
Net Worth2021-22

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-111.01%-20.43%
2021-22-260.48%-31.67%-16.11%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters131,40,45483.57%
Institutional Investors12,65,2577.06%
Public & Others263,52,3299.38%
See the full shareholding pattern

Promoter, institutional & public holding for Tarksangat Bachat 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

32 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P54
PAT (latest FY)
Bottom quartile · P11
Employees
Paid-up capital
3rd quartile · P27
Compliance Health
96
96
96
Bottom quartile · P19

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

5Filings, charges, board changes
18 Nov 2022
Subhash appointed as Director
11 Jan 2021
Ram appointed as Director
11 Jan 2021
Rajinder appointed as Director
10 Oct 2020
Anita appointed as Director
20 Dec 2018
Company incorporated
Tarksangat Bachat Nidhi Limited registered with ROC - DELHI; year 2018

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 Tarksangat Bachat Nidhi Limited

When was Tarksangat Bachat Nidhi Limited incorporated?
Tarksangat Bachat Nidhi Limited was incorporated in 2018 (around 20 Dec 2018). Its CIN is U65900HR2018PLC077454 and it is registered with ROC - DELHI.
Where is Tarksangat Bachat Nidhi Limited located?
Tarksangat Bachat Nidhi Limited is headquartered in Haryana, at: 202, VILLAGE MADANPUR (DAHA) - 3 KARNAL Karnal HR 132037 IN .
What sector does Tarksangat Bachat Nidhi Limited operate in?
Tarksangat Bachat Nidhi Limited operates in the Financial Services sector (NIC code 65900), classified as Non-govt company.
Who are the directors of Tarksangat Bachat Nidhi Limited?
Director details for Tarksangat Bachat Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tarksangat Bachat Nidhi Limited?
Tarksangat Bachat Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Tarksangat Bachat Nidhi Limited have any open charges?
Tarksangat Bachat Nidhi Limited has no open MCA-registered charges on record.
What is Tarksangat Bachat Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tarksangat Bachat 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.