Mayadevi Nidhi Limited
About Mayadevi Nidhi Limited
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Mayadevi Nidhi Limited is a nidhi company based in Sambhal, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65991UP2019PLN122704.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Saurabh Gupta and Bhisam Singh.
The registered office is at Villege – Aitmatpur Bhatpur Post Asmoli, Sambhal, Uttar Pradesh, India – 244304.
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- Registered AddressVillege – Aitmatpur Bhatpur Post Asmoli, Sambhal, Uttar Pradesh, India – 244304
- IndustryFinancial Services, Other Financial Intermediation, Mutual 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
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Financials of Mayadevi Nidhi Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Mayadevi Nidhi Limited
Mayadevi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Gupta | Director | 24 Oct 2019 | 6 Years 11 Months | Current |
| Bhisam Singh | Director | 24 Oct 2019 | 6 Years 11 Months | Current |
| Mukesh | Director | 24 Oct 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of Mayadevi Nidhi Limited
Mayadevi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mayadevi Nidhi Limited
Employment history and EPFO contributions of people linked to Mayadevi Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Mayadevi Nidhi Limited
Mayadevi Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Bhisam Singh was appointed as Director on 24 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mayadevi Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mayadevi Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mayadevi Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mayadevi Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mayadevi Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mayadevi Nidhi Limited
Mayadevi Nidhi is an active nidhi company based in Sambhal, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 October 2019 (7+ years old) and is registered under CIN U65991UP2019PLN122704.
Mayadevi Nidhi has 3 current directors:
- Saurabh Gupta - Director
- Bhisam Singh - Director
- Mukesh - Director
The CIN (Corporate Identification Number) of Mayadevi Nidhi is U65991UP2019PLN122704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mayadevi Nidhi was incorporated on 24 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bhisam Singh was appointed as Director on 24 Oct 2019. Mukesh was appointed as Director on 24 Oct 2019. Saurabh Gupta was appointed as Director on 24 Oct 2019.
The registered office of Mayadevi Nidhi is at Villege – Aitmatpur Bhatpur Post Asmoli, Sambhal, Uttar Pradesh, India – 244304.
Mayadevi Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Mayadevi Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Mayadevi Nidhi is not listed on any stock exchange. It is an unlisted company.
Mayadevi Nidhi can be reached at its registered office: Villege – Aitmatpur Bhatpur Post Asmoli, Sambhal, Uttar Pradesh, India – 244304.