Bdfi Nidhi Limited

Bdfi Nidhi Limited - financial services in Shamsabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2020PLN125714 Incorporated 15 January 2020 ROC Kanpur HQ Shamsabad, Uttar Pradesh, India
Struck Off Nidhi Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
15 Jan 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Bdfi Nidhi Limited

Data last updated:

Bdfi Nidhi Limited was a nidhi company based in Shamsabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 January 2020.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2020PLN125714.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Prabhat Jain (Managing Director) and Shilpi Jain.

The registered office was at C/O Simlesh Gupta S/O Subhash Chand Iradat Nagar, Shamsabad, Uttar Pradesh, India – 283125.

Company details

CIN U65999UP2020PLN125714
Registration Number 125714
Incorporation Date 15 January 2020
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Key People
Prabhat Jain Managing Director Shilpi Jain Director Arun Jain Director

Contact details

Bdfi Nidhi Limited's registered office is in Shamsabad, Uttar Pradesh.

  • Registered Address
    C/O Simlesh Gupta S/O Subhash Chand Iradat Nagar, Shamsabad, Uttar Pradesh, India – 283125
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Bdfi Nidhi Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Bdfi Nidhi Limited

Year-wise financial statements and ratios of Bdfi Nidhi Limited are in the company report Buy the company report.

Board of directors of Bdfi Nidhi Limited

Bdfi Nidhi has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prabhat Jain
Also directs: Bdfi Infotech Private Limited, Bdfi Welfare Foundation
Managing Director15 Jan 20206 Years 9 MonthsAs last reported
Shilpi Jain
Also directs: Bdfi Infotech Private Limited, Bdfi Welfare Foundation
Director15 Jan 20206 Years 9 MonthsAs last reported
Arun JainDirector15 Jan 20206 Years 9 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bdfi Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bdfi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bdfi Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Arun Jain was appointed as Director on 15 Jan 2020.

Appointed
Arun Jain was appointed as Director.
Appointed
Prabhat Jain was appointed as Managing Director.
Appointed
Shilpi Jain was appointed as Director.
Incorporation
15 Jan 2020
Bdfi Nidhi Limited was registered on 15 Jan 2020 with Roc Kanpur & aged 6 years 9 months as per MCA records.

Frequently asked questions

Bdfi Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Bdfi Nidhi was a nidhi company based in Shamsabad, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 January 2020 and is registered under CIN U65999UP2020PLN125714. The company has been struck off by the Registrar of Companies and is no longer operational.

Bdfi Nidhi had 3 directors:

The CIN (Corporate Identification Number) of Bdfi Nidhi is U65999UP2020PLN125714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bdfi Nidhi is at CO Simlesh Gupta SO Subhash Chand Iradat Nagar, Shamsabad, Uttar Pradesh, India – 283125.

Bdfi Nidhi was incorporated on 15 January 2020. It is registered with the Registrar of Companies, Kanpur.

Bdfi Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Arun Jain was appointed as Director on 15 Jan 2020. Prabhat Jain was appointed as Managing Director on 15 Jan 2020. Shilpi Jain was appointed as Director on 15 Jan 2020.

Bdfi Nidhi can be reached at its registered office: CO Simlesh Gupta SO Subhash Chand Iradat Nagar, Shamsabad, Uttar Pradesh, India – 283125.

Bdfi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.