Neelima Nidhi Limited - financial services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2017PLC089216 Incorporated 17 January 2017 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
17 Jan 2017
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Neelima Nidhi Limited

Data last updated:

Neelima Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 January 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017PLC089216.

The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Abhishek Kumar Srivastava and Sudhanshu Srivastava.

The registered office is at C – 4/81 Vinit Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65999UP2017PLC089216
Registration Number 089216
Incorporation Date 17 January 2017
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Neelima Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.

  • Registered Address
    C – 4/81 Vinit Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Neelima Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Neelima Nidhi Limited

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

Board of directors of Neelima Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Abhishek Kumar SrivastavaDirector17 Jan 20179 Years 9 MonthsCurrent
Sudhanshu SrivastavaDirector17 Jan 20179 Years 9 MonthsCurrent
Nilima SrivastavaDirector17 Jan 20179 Years 9 MonthsCurrent

MSME payment delays

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

Recent activity

Neelima Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Abhishek Kumar Srivastava was appointed as Director on 17 Jan 2017.

Appointed
Abhishek Kumar Srivastava was appointed as Director.
Appointed
Nilima Srivastava was appointed as Director.
Appointed
Sudhanshu Srivastava was appointed as Director.
Incorporation
17 Jan 2017
Neelima Nidhi Limited was registered on 17 Jan 2017 with Roc Uttar Pradesh I & aged 9 years 9 months as per MCA records.

Frequently asked questions

Neelima Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 January 2017 (9+ years old) and is registered under CIN U65999UP2017PLC089216.

Neelima Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Neelima Nidhi is U65999UP2017PLC089216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Neelima Nidhi was incorporated on 17 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Abhishek Kumar Srivastava was appointed as Director on 17 Jan 2017. Nilima Srivastava was appointed as Director on 17 Jan 2017. Sudhanshu Srivastava was appointed as Director on 17 Jan 2017.

The registered office of Neelima Nidhi is at C – 481 Vinit Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.

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

The compliance status of Neelima Nidhi is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.

Neelima Nidhi can be reached at its registered office: C – 481 Vinit Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.

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