Bhama Nidhi Limited - financial services in Barabanki, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2021PLN150433 Incorporated 09 August 2021 ROC Uttar Pradesh HQ Barabanki, Uttar Pradesh, India
Active Nidhi Company financial services
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
09 Aug 2021
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Bhama Nidhi Limited

Data last updated:

Bhama Nidhi Limited is a nidhi company based in Barabanki, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 August 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2021PLN150433.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Naveen Gupta and Ankit Mishra.

The registered office is at S/721 Satya Premi Nagar Nawabganj, Barabanki, Uttar Pradesh, India – 225001.

Company details

CIN U65990UP2021PLN150433
Registration Number 150433
Incorporation Date 09 August 2021
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Bhama Nidhi Limited's registered office is in Barabanki, Uttar Pradesh.

  • Registered Address
    S/721 Satya Premi Nagar Nawabganj, Barabanki, Uttar Pradesh, India – 225001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Bhama Nidhi Limited - one report that includes everything
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  • 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 Bhama Nidhi Limited

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

Board of directors of Bhama Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Naveen GuptaDirector09 Aug 20215 Years 3 MonthsCurrent
Ankit MishraDirector09 Aug 20215 Years 3 MonthsCurrent
Rahul PathakDirector09 Aug 20215 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhama 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 Bhama Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bhama Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Ankit Mishra was appointed as Director on 09 Aug 2021.

Appointed
Ankit Mishra was appointed as Director.
Appointed
Naveen Gupta was appointed as Director.
Appointed
Rahul Pathak was appointed as Director.
Incorporation
09 Aug 2021
Bhama Nidhi Limited was registered on 09 Aug 2021 with Roc Uttar Pradesh I & aged 5 years 3 months as per MCA records.

Frequently asked questions

Bhama Nidhi is an active nidhi company based in Barabanki, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 August 2021 (5+ years old) and is registered under CIN U65990UP2021PLN150433.

Bhama Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Bhama Nidhi is U65990UP2021PLN150433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bhama Nidhi was incorporated on 09 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ankit Mishra was appointed as Director on 09 Aug 2021. Naveen Gupta was appointed as Director on 09 Aug 2021. Rahul Pathak was appointed as Director on 09 Aug 2021.

The registered office of Bhama Nidhi is at S721 Satya Premi Nagar Nawabganj, Barabanki, Uttar Pradesh, India – 225001.

Bhama Nidhi operates in the financial services industry, in the other financial intermediation segment.

Bhama Nidhi can be reached at its registered office: S721 Satya Premi Nagar Nawabganj, Barabanki, Uttar Pradesh, India – 225001.

Bhama Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.