Izaafa Saving Nidhi Limited

Izaafa Saving Nidhi Limited - financial services in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67100UP2020PLN136722 Incorporated 21 October 2020 ROC Kanpur HQ Agra, Uttar Pradesh, India
Active Nidhi Company financial services MSME · Micro
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
21 Oct 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Izaafa Saving Nidhi Limited

Data last updated:

Izaafa Saving Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 October 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2020PLN136722.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vilal and Subhan.

The registered office is at H.No. 61/64/24 Rasool Pur Sarai Khoja, Agra, Uttar Pradesh, India – 282001.

Izaafa Saving Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-01-0005884).

Company details

CIN U67100UP2020PLN136722
Registration Number 136722
Incorporation Date 21 October 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-01-0005884
Key People
Vilal Director Subhan Director Saveena Director

Recognitions & Rankings of Izaafa Saving Nidhi

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-UP-01-0005884

Contact details

Izaafa Saving Nidhi Limited's registered office is in Agra, Uttar Pradesh.

  • Registered Address
    H.No. 61/64/24 Rasool Pur Sarai Khoja, Agra, Uttar Pradesh, India – 282001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Izaafa Saving Nidhi Limited - one report that includes everything
  • 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
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Financials of Izaafa Saving Nidhi Limited

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

Board of directors of Izaafa Saving Nidhi Limited

Izaafa Saving Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
VilalDirector21 Oct 20206 Years 0 MonthsCurrent
SubhanDirector21 Oct 20206 Years 0 MonthsCurrent
SaveenaDirector21 Oct 20206 Years 0 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Izaafa Saving Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Saveena was appointed as Director on 21 Oct 2020.

Appointed
Saveena was appointed as Director.
Appointed
Subhan was appointed as Director.
Appointed
Vilal was appointed as Director.
Incorporation
21 Oct 2020
Izaafa Saving Nidhi Limited was registered on 21 Oct 2020 with Roc Kanpur & aged 6 years 10 days as per MCA records.

Frequently asked questions

Izaafa Saving Nidhi is an active nidhi company based in Agra, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 October 2020 (6+ years old) and is registered under CIN U67100UP2020PLN136722.

Izaafa Saving Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Izaafa Saving Nidhi is U67100UP2020PLN136722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Izaafa Saving Nidhi was incorporated on 21 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Saveena was appointed as Director on 21 Oct 2020. Subhan was appointed as Director on 21 Oct 2020. Vilal was appointed as Director on 21 Oct 2020.

Yes, Izaafa Saving Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-01-0005884).

The registered office of Izaafa Saving Nidhi is at H.No. 616424 Rasool Pur Sarai Khoja, Agra, Uttar Pradesh, India – 282001.

Izaafa Saving Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Izaafa Saving Nidhi can be reached at its registered office: H.No. 616424 Rasool Pur Sarai Khoja, Agra, Uttar Pradesh, India – 282001.

Izaafa Saving Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.