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Unitrust Nidhi Limited

U65990GJ2020PLN118931ActivePublic · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Unitrust Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Gujarat, India. It was founded by Manoj and Sapna. Unitrust Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹11.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹11.8K. 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)
₹0
2020-21
PAT (latest FY)
₹-11.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
91% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Gujarat
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹11.00 L
Paid-up Capital
₹10.00 L
91% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p*********(at)gmail.com
Registered Office
A- 601, GANESH PLAZA, OPP. NAVRANGPURA BUS STOP, NAVRANGPURA Ahmedabad GJ 380009 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A- 601, GANESH PLAZA, OPP. NAVRANGPURA BUS STOP, NAVRANGPURA Ahmedabad GJ 380009 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*********(at)gmail.com
Section
Financial Services
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Dec 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
5.0y · Hyderabad · DIN 2278654
PN
Priya Nair
Additional Director
6.9y · Bengaluru · DIN 5858370
Get the full board of directors

Directors, DINs & appointment history for Unitrust 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+17dfiled
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+26dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Unitrust 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
342373749Axis Bank Ltd(Bank)₹22.23 Cr12 Mar 2019Satisfied
214582704Kotak Mahindra Bank Ltd(Bank)₹8.54 Cr12 Mar 2023Satisfied
251044820HDFC Bank Ltd(Bank)₹19.37 Cr04 Jul 2023Satisfied
722705539Kotak Mahindra Bank Ltd(Bank)₹23.73 Cr27 Jan 2022Satisfied
561664734Kotak Mahindra Bank Ltd(Bank)₹19.75 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Unitrust 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₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹83.38 Cr+34.4%+5.0%+8.9%
Profit after Tax₹8.94 Cr+0.8%-2.3%+1.8%
Net Worth₹46.09 Cr+30.9%-5.6%+6.3%
Employees151+3.6%-5.5%+11.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Unitrust 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
2020-21——-1.19%-1.17%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters496,03,23487.39%
Institutional Investors35,01,3674.56%
Public & Others318,83,7698.04%
See the full shareholding pattern

Promoter, institutional & public holding for Unitrust 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

44 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P44
Employees
—
—
—
—
Paid-up capital
3rd quartile · P38
Compliance Health
96
96
96
3rd quartile · P27

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

3Filings, charges, board changes
17 Dec 2020
Company incorporated
Unitrust Nidhi Limited registered with RoC-Ahmedabad; year 2020
17 Dec 2020
Manoj appointed as Director
17 Dec 2020
Sapna 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 Unitrust Nidhi Limited

When was Unitrust Nidhi Limited incorporated?
Unitrust Nidhi Limited was incorporated in 2020 (around 17 Dec 2020). Its CIN is U65990GJ2020PLN118931 and it is registered with RoC-Ahmedabad.
Where is Unitrust Nidhi Limited located?
Unitrust Nidhi Limited is headquartered in Gujarat, at: A- 601, GANESH PLAZA, OPP. NAVRANGPURA BUS STOP, NAVRANGPURA Ahmedabad GJ 380009 IN .
What sector does Unitrust Nidhi Limited operate in?
Unitrust Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Unitrust Nidhi Limited?
Director details for Unitrust Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Unitrust Nidhi Limited?
Unitrust Nidhi Limited has authorized capital of ₹11.00 L and paid-up capital of ₹10.00 L.
Does Unitrust Nidhi Limited have any open charges?
Unitrust Nidhi Limited has no open MCA-registered charges on record.
What is Unitrust Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Unitrust 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.