Ichhapurti Nidhi Limited
About Ichhapurti Nidhi Limited
Data last updated:
Ichhapurti Nidhi Limited is a nidhi company based in Ghazipur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2017PLC092279.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashok (Managing Director) and Vinod Kumar Yadav.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Badhopur Saidpur, Ghazipur, Uttar Pradesh, India – 233304.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ichhapurti Nidhi Limited's registered office is in Ghazipur, Uttar Pradesh.
- Registered AddressBadhopur Saidpur, Ghazipur, Uttar Pradesh, India – 233304
- 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 Ichhapurti Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ichhapurti Nidhi Limited, buy the company report.
Board of directors of Ichhapurti Nidhi Limited
Ichhapurti Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Yadav | Director | 18 Apr 2017 | 9 Years 6 Months | Current |
| Sanjay Kumar Rajbhar | Director | 18 Apr 2017 | 9 Years 6 Months | Current |
| Ashok | Managing Director | 18 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Ichhapurti 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 Ichhapurti 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 Ichhapurti Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ichhapurti Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Ashok was appointed as Managing Director on 18 Apr 2017.
Frequently asked questions
Ichhapurti Nidhi is an active nidhi company based in Ghazipur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 April 2017 (9+ years old) and is registered under CIN U65990UP2017PLC092279.
Ichhapurti Nidhi has 3 current directors:
- Ashok - Managing Director
- Vinod Kumar Yadav - Director
- Sanjay Kumar Rajbhar - Director
The latest financial statements of Ichhapurti Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Ichhapurti Nidhi is U65990UP2017PLC092279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ichhapurti Nidhi was incorporated on 18 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashok was appointed as Managing Director on 18 Apr 2017. Sanjay Kumar Rajbhar was appointed as Director on 18 Apr 2017. Vinod Kumar Yadav was appointed as Director on 18 Apr 2017.
The registered office of Ichhapurti Nidhi is at Badhopur Saidpur, Ghazipur, Uttar Pradesh, India – 233304.
Ichhapurti Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Ichhapurti Nidhi is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Ichhapurti Nidhi can be reached at its registered office: Badhopur Saidpur, Ghazipur, Uttar Pradesh, India – 233304.
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