MDR Nidhi Limited - financial services in Sambhal, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2018PLC109937 Incorporated 31 October 2018 ROC Uttar Pradesh HQ Sambhal, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
31 Oct 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About MDR Nidhi Limited

Data last updated:

MDR 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 31 October 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2018PLC109937.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Digvijay Singh and Ramesh Singh.

The registered office is at H 13 V Sevra Jashrath Nagl Niyawali, Sambhal, Uttar Pradesh, India – 244302.

Company details

CIN U65990UP2018PLC109937
Registration Number 109937
Incorporation Date 31 October 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

MDR Nidhi Limited's registered office is in Sambhal, Uttar Pradesh.

  • Registered Address
    H 13 V Sevra Jashrath Nagl Niyawali, Sambhal, Uttar Pradesh, India – 244302
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
MDR 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 MDR Nidhi Limited

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

Board of directors of MDR Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Digvijay SinghDirector31 Oct 20188 Years 0 MonthsCurrent
Ramesh SinghDirector31 Oct 20188 Years 0 MonthsCurrent
Rakesh KumariDirector31 Oct 20188 Years 0 MonthsCurrent

MSME payment delays

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

Recent activity

MDR Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Digvijay Singh was appointed as Director on 31 Oct 2018.

Appointed
Digvijay Singh was appointed as Director.
Appointed
Rakesh Kumari was appointed as Director.
Appointed
Ramesh Singh was appointed as Director.
Incorporation
31 Oct 2018
Mdr Nidhi Limited was registered on 31 Oct 2018 with Roc Uttar Pradesh I & aged 8 years 5 days as per MCA records.

Frequently asked questions

MDR 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 31 October 2018 (8+ years old) and is registered under CIN U65990UP2018PLC109937.

MDR Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of MDR Nidhi is U65990UP2018PLC109937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

MDR Nidhi was incorporated on 31 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Digvijay Singh was appointed as Director on 31 Oct 2018. Rakesh Kumari was appointed as Director on 31 Oct 2018. Ramesh Singh was appointed as Director on 31 Oct 2018.

The registered office of MDR Nidhi is at H 13 V Sevra Jashrath Nagl Niyawali, Sambhal, Uttar Pradesh, India – 244302.

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

MDR Nidhi can be reached at its registered office: H 13 V Sevra Jashrath Nagl Niyawali, Sambhal, Uttar Pradesh, India – 244302.

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