GBC Nidhi Limited
About GBC Nidhi Limited
Data last updated:
GBC Nidhi Limited is a nidhi company based in Alwar, Rajasthan, India, a subsidiary of Ard Infra Project Limited. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65999RJ2013PLC044357.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹25.2 Lakh. It was formerly known as Malwanchal Proficient Benefit Limited and Ard Nidhi Limited. It is led by directors including Vijay Singh Saini and Aji Ram.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 200 Feet Road Byepass Dayanand Nagar, Alwar, Rajasthan, India – 301001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
GBC Nidhi has undergone 2 name changes throughout its history. The company was previously known as Malwanchal Proficient Benefit Limited, and Ard Nidhi Limited. The current legal name is Gbc Nidhi Limited.
| Company Name | Status |
|---|---|
| GBC Nidhi Limited | Current |
| Malwanchal Proficient Benefit Limited | Previous |
| Ard Nidhi Limited | Previous |
Contact details
GBC Nidhi Limited's registered office is in Alwar, Rajasthan.
- Registered Address200 Feet Road Byepass Dayanand Nagar, Alwar, Rajasthan, India – 301001
- IndustryFinancial Services, Financial Activities
- 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
Financials of GBC Nidhi Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of GBC Nidhi Limited, buy the company report.
Board of directors of GBC Nidhi Limited
GBC Nidhi has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Singh Saini | Director | 12 Aug 2016 | 10 Years 3 Months | Current |
| Aji Ram | Director | 09 Feb 2017 | 9 Years 9 Months | Current |
| Uttam Kumar Debnath Also directs: Uttam Pest Control Private Limited | Director | 17 Aug 2017 | 9 Years 2 Months | Current |
| Bina Devi Also directs: Agamani Microfinance Foundation | Director | 17 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving GBC Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GBC 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 GBC Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GBC Nidhi Limited has 12 board changes on record since 2013: 8 appointments and 4 cessations. The latest: Shipra Bhargava ceased to be Director on 14 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
GBC Nidhi is an active nidhi company based in Alwar, Rajasthan, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 November 2013 (13+ years old) and is registered under CIN U65999RJ2013PLC044357.
GBC Nidhi has 4 current directors:
- Vijay Singh Saini - Director
- Aji Ram - Director
- Uttam Kumar Debnath - Director
- Bina Devi - Director
The latest financial statements of GBC Nidhi on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of GBC Nidhi is U65999RJ2013PLC044357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GBC Nidhi was incorporated on 22 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Jaipur.
Shipra Bhargava ceased to be Director on 14 Sep 2017. Bina Devi was appointed as Director on 17 Aug 2017. Uttam Kumar Debnath was appointed as Director on 17 Aug 2017. GBC Nidhi has 12 board changes on record in total.
The registered office of GBC Nidhi is at 200 Feet Road Byepass Dayanand Nagar, Alwar, Rajasthan, India – 301001.
GBC Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of GBC Nidhi is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
Yes. GBC Nidhi was formerly known as Malwanchal Proficient Benefit Limited, Ard Nidhi Limited.
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