Bhavan Nidhi Limited - financial services in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65929UP2021PLN142933 Incorporated 05 March 2021 ROC Uttar Pradesh HQ Varanasi, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 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
05 Mar 2021
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Bhavan Nidhi Limited

Data last updated:

Bhavan Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 March 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2021PLN142933.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pratima and Prabhakar Kumar Singh.

The registered office is at C/O Pratima Singh Kerakatpur Lohta Near Mahavir Mandir Bhitari Road, Varanasi, Uttar Pradesh, India – 221107.

Company details

CIN U65929UP2021PLN142933
Registration Number 142933
Incorporation Date 05 March 2021
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Bhavan Nidhi Limited's registered office is in Varanasi, Uttar Pradesh.

  • Registered Address
    C/O Pratima Singh Kerakatpur Lohta Near Mahavir Mandir Bhitari Road, Varanasi, Uttar Pradesh, India – 221107
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Bhavan 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 Bhavan Nidhi Limited

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

Board of directors of Bhavan Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
PratimaDirector05 Mar 20215 Years 7 MonthsCurrent
Prabhakar Kumar SinghDirector05 Mar 20215 Years 7 MonthsCurrent
Akshay Kumar SinghDirector05 Mar 20215 Years 7 MonthsCurrent

MSME payment delays

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

Recent activity

Bhavan Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Akshay Kumar Singh was appointed as Director on 05 Mar 2021.

Appointed
Akshay Kumar Singh was appointed as Director.
Appointed
Prabhakar Kumar Singh was appointed as Director.
Appointed
Pratima was appointed as Director.
Incorporation
05 Mar 2021
Bhavan Nidhi Limited was registered on 05 Mar 2021 with Roc Uttar Pradesh I & aged 5 years 7 months as per MCA records.

Frequently asked questions

Bhavan Nidhi is an active nidhi company based in Varanasi, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 March 2021 (5+ years old) and is registered under CIN U65929UP2021PLN142933.

Bhavan Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Bhavan Nidhi is U65929UP2021PLN142933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bhavan Nidhi was incorporated on 05 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Akshay Kumar Singh was appointed as Director on 05 Mar 2021. Prabhakar Kumar Singh was appointed as Director on 05 Mar 2021. Pratima was appointed as Director on 05 Mar 2021.

The registered office of Bhavan Nidhi is at CO Pratima Singh Kerakatpur Lohta Near Mahavir Mandir Bhitari Road, Varanasi, Uttar Pradesh, India – 221107.

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

Bhavan Nidhi can be reached at its registered office: CO Pratima Singh Kerakatpur Lohta Near Mahavir Mandir Bhitari Road, Varanasi, Uttar Pradesh, India – 221107.

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