Jaf India Nidhi Limited
About Jaf India Nidhi Limited
Data last updated:
Jaf India Nidhi Limited is a nidhi company based in Mathura, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP2016PLC083102.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jitendra and Ram Kumar Pathak.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No. 25 Bihari Lal Plaza New Bus Stand, Mathura, Uttar Pradesh, India – 281001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jaf India Nidhi Limited's registered office is in Mathura, Uttar Pradesh.
- Registered AddressShop No. 25 Bihari Lal Plaza New Bus Stand, Mathura, Uttar Pradesh, India – 281001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Jaf India Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaf India Nidhi Limited, buy the company report.
Board of directors of Jaf India Nidhi Limited
Jaf India Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra | Director | 11 May 2016 | 10 Years 6 Months | Current |
| Ram Kumar Pathak Also directs: Jaf Multiventures India Private Limited | Director | 11 May 2016 | 10 Years 6 Months | Current |
| Rajkumar Also directs: Jaf Multiventures India Private Limited | Director | 11 May 2016 | 10 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Jaf India 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 Jaf India 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 Jaf India Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaf India Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Jitendra was appointed as Director on 11 May 2016.
Frequently asked questions
Jaf India Nidhi is an active nidhi company based in Mathura, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 May 2016 (10+ years old) and is registered under CIN U65992UP2016PLC083102.
Jaf India Nidhi has 3 current directors:
- Jitendra - Director
- Ram Kumar Pathak - Director
- Rajkumar - Director
The latest financial statements of Jaf India Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Jaf India Nidhi is U65992UP2016PLC083102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaf India Nidhi was incorporated on 11 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Jitendra was appointed as Director on 11 May 2016. Rajkumar was appointed as Director on 11 May 2016. Ram Kumar Pathak was appointed as Director on 11 May 2016.
The registered office of Jaf India Nidhi is at Shop No. 25 Bihari Lal Plaza New Bus Stand, Mathura, Uttar Pradesh, India – 281001.
Jaf India Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Jaf India Nidhi is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Jaf India Nidhi can be reached at its registered office: Shop No. 25 Bihari Lal Plaza New Bus Stand, Mathura, Uttar Pradesh, India – 281001.
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