Geniusidea Nidhi Limited - financial services in Bijnor, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65929UP2021PLN140031 Incorporated 06 January 2021 ROC Uttar Pradesh HQ Bijnor, Uttar Pradesh, India
Active Nidhi Company financial services
Authorised capital
₹10 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
06 Jan 2021
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Geniusidea Nidhi Limited

Data last updated:

Geniusidea Nidhi Limited is a nidhi company based in Bijnor, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 January 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2021PLN140031.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kamal Kumar and Ramesh Gupta.

The registered office is at C/O Rajeev Sharma Near Police Chowki Alhepur Dhampur, Bijnor, Uttar Pradesh, India – 246761.

Company details

CIN U65929UP2021PLN140031
Registration Number 140031
Incorporation Date 06 January 2021
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Geniusidea Nidhi Limited's registered office is in Bijnor, Uttar Pradesh.

  • Registered Address
    C/O Rajeev Sharma Near Police Chowki Alhepur Dhampur, Bijnor, Uttar Pradesh, India – 246761
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Geniusidea 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 Geniusidea Nidhi Limited

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

Board of directors of Geniusidea Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Kamal KumarDirector06 Jan 20215 Years 10 MonthsCurrent
Ramesh GuptaDirector06 Jan 20215 Years 10 MonthsCurrent
Shweta RaniDirector06 Jan 20215 Years 10 MonthsCurrent

MSME payment delays

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

Recent activity

Geniusidea Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Kamal Kumar was appointed as Director on 06 Jan 2021.

Appointed
Kamal Kumar was appointed as Director.
Appointed
Ramesh Gupta was appointed as Director.
Appointed
Shweta Rani was appointed as Director.
Incorporation
06 Jan 2021
Geniusidea Nidhi Limited was registered on 06 Jan 2021 with Roc Uttar Pradesh I & aged 5 years 10 months as per MCA records.

Frequently asked questions

Geniusidea Nidhi is an active nidhi company based in Bijnor, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 January 2021 (5+ years old) and is registered under CIN U65929UP2021PLN140031.

Geniusidea Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Geniusidea Nidhi is U65929UP2021PLN140031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Geniusidea Nidhi was incorporated on 06 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Kamal Kumar was appointed as Director on 06 Jan 2021. Ramesh Gupta was appointed as Director on 06 Jan 2021. Shweta Rani was appointed as Director on 06 Jan 2021.

The registered office of Geniusidea Nidhi is at CO Rajeev Sharma Near Police Chowki Alhepur Dhampur, Bijnor, Uttar Pradesh, India – 246761.

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

Geniusidea Nidhi can be reached at its registered office: CO Rajeev Sharma Near Police Chowki Alhepur Dhampur, Bijnor, Uttar Pradesh, India – 246761.

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