GDMS Nidhi Limited
About GDMS Nidhi Limited
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GDMS Nidhi Limited is a nidhi company based in Gonda, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017PLC095939.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Amit Kumar Jaiswal and Pooja Jaiswal.
The registered office is at Porterganj Gonda, Uttar Pradesh, India – 271801.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
GDMS Nidhi Limited's registered office is in Gonda, Uttar Pradesh.
- Registered AddressPorterganj Gonda, Uttar Pradesh, India – 271801
- IndustryFinancial Services, Other Financial Intermediation
- 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 GDMS Nidhi Limited
Year-wise financial statements and ratios of GDMS Nidhi Limited are in the company report Buy the company report.
Board of directors of GDMS Nidhi Limited
GDMS Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Jaiswal Also directs: Globaldat Private Limited | Director | 16 Aug 2017 | 9 Years 2 Months | Current |
| Pooja Jaiswal | Director | 16 Aug 2017 | 9 Years 2 Months | Current |
| Santosh Kumar Jaiswal Also directs: Pesetu Services Private Limited | Director | 16 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving GDMS 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 GDMS 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 GDMS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GDMS Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Amit Kumar Jaiswal was appointed as Director on 16 Aug 2017.
Frequently asked questions
GDMS Nidhi is an active nidhi company based in Gonda, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 August 2017 (9+ years old) and is registered under CIN U65999UP2017PLC095939.
GDMS Nidhi has 3 current directors:
- Amit Kumar Jaiswal - Director
- Pooja Jaiswal - Director
- Santosh Kumar Jaiswal - Director
The CIN (Corporate Identification Number) of GDMS Nidhi is U65999UP2017PLC095939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GDMS Nidhi was incorporated on 16 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amit Kumar Jaiswal was appointed as Director on 16 Aug 2017. Pooja Jaiswal was appointed as Director on 16 Aug 2017. Santosh Kumar Jaiswal was appointed as Director on 16 Aug 2017.
The registered office of GDMS Nidhi is at Porterganj Gonda, Uttar Pradesh, India – 271801.
GDMS Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of GDMS Nidhi is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
GDMS Nidhi can be reached at its registered office: Porterganj Gonda, Uttar Pradesh, India – 271801.
GDMS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.