Charan Sparsh Nidhi Limited - Company overview

Charan Sparsh Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65990MH2020PLN343038). Business overview incl…

2020-08-01 Nagpur, Maharashtra Active Unlisted
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CS Charan Sparsh Nidhi Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 703.7%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -230.3%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -67.4%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 91.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 237.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.12 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-22
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Charan Sparsh Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Charan Sparsh Nidhi Limited Company identity, industry, contact, and registration details from MCA and company records.

Charan Sparsh Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65990MH2020PLN343038). Business overview includes Financial Services (Microfinance Institutions), incorporated on August 01, 2020 (6+ years old), based in Nagpur. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location C/O Zubair Nabi Shaikh, Wd No.8, Near Shivaji Putla, Chindwada Road, Saoner, Nagpur, Maharashtra - 441107
Legal NameCharan Sparsh Nidhi Limited
CIN / LLPINU65990MH2020PLN343038
Company No.343038
ClassificationNidhi Limited Company
Incorporation Date2020-08-01
Date of AGM2024-09-22
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

Current Directors of Charan Sparsh Nidhi Limited (3) Current board members from MCA filings, including designation and appointment details.

U
Director | Since 2022-06-15 | DIN: 09448427
B
Director | Since 2020-08-01 | DIN: 08818111
M
Director | Since 2020-08-01 | DIN: 08818109

Financial Performance of Charan Sparsh Nidhi Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 703.7%
P&L Loss · ₹1–10 Lakh ▼ -230.3%
EBITDA Loss · ₹1–10 Lakh ▼ -67.4%
Net worth ₹1–10 Lakh ▲ 91.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Charan Sparsh Nidhi Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Charan Sparsh Nidhi Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Charan Sparsh Nidhi Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Charan Sparsh Nidhi Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Charan Sparsh Nidhi Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Charan Sparsh Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Charan Sparsh Nidhi Limited?
The Corporate Identification Number (CIN) for Charan Sparsh Nidhi Limited is U65990MH2020PLN343038. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 343038 as per MCA.
When was Charan Sparsh Nidhi Limited incorporated?
Charan Sparsh Nidhi Limited was incorporated 6 years 1 month ago on 01 Aug 2020.
Who are the current board members and directors of Charan Sparsh Nidhi Limited?
Charan Sparsh Nidhi Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Charan Sparsh Nidhi Limited?
Charan Sparsh Nidhi Limited is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Charan Sparsh Nidhi Limited?
Charan Sparsh Nidhi Limited ROC code is Roc Nagpur.
What is the company classification of Charan Sparsh Nidhi Limited?
Charan Sparsh Nidhi Limited is classified as Nidhi Limited Company.
Charan Sparsh Nidhi Limited - is it listed or unlisted?
Charan Sparsh Nidhi Limited is a Unlisted company.
What is the current status of Charan Sparsh Nidhi Limited?
Charan Sparsh Nidhi Limited is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Charan Sparsh Nidhi Limited associated with?
Charan Sparsh Nidhi Limited lists activity aligned with: Financial Services - Microfinance Institutions - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Charan Sparsh Nidhi Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Charan Sparsh Nidhi Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.