Nilamani Chit Fund Private Limited

Nilamani Chit Fund Private Limited - financial services in Faizabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2018PTC111299 Incorporated 17 December 2018 ROC Kanpur HQ Faizabad, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
6
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
17 Dec 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Nilamani Chit Fund Private Limited

Data last updated:

Nilamani Chit Fund Private Limited is a private limited company based in Faizabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 December 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2018PTC111299.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abhay Agrawal and Priyanka Garg.

The registered office is at 179 Raibareli Road Shiv Nagar Naka Faizabad (With Ayodhya), Uttar Pradesh, India – 224001.

Company details

CIN U65999UP2018PTC111299
Registration Number 111299
Incorporation Date 17 December 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Key People
Abhay Agrawal Director Priyanka Garg Director Praveen Kumar Sharma Director

Contact details

Nilamani Chit Fund Private Limited's registered office is in Faizabad, Uttar Pradesh.

  • Registered Address
    179 Raibareli Road Shiv Nagar Naka Faizabad (With Ayodhya), Uttar Pradesh, India – 224001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Nilamani Chit Fund Private 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Nilamani Chit Fund Private Limited

Year-wise financial statements and ratios of Nilamani Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Nilamani Chit Fund Private Limited

Nilamani Chit Fund has 6 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Abhay AgrawalDirector17 Dec 20187 Years 10 MonthsCurrent
Priyanka GargDirector17 Dec 20187 Years 10 MonthsCurrent
Praveen Kumar SharmaDirector17 Dec 20187 Years 10 MonthsCurrent
Soni Tiwari
Also directs: Sanghamam Agro Farmer Producer Company Limited, Nilamani Nidhi Limited, Nilamani Paripoorna Private Limited
Director17 Dec 20187 Years 10 MonthsCurrent
Tarun Krishna Das
Also directs: Sanghamam Agro Farmer Producer Company Limited, Nilamani Nidhi Limited, Nilamani Paripoorna Private Limited and 1 more
Director17 Dec 20187 Years 10 MonthsCurrent
Shyamlee Tiwari
Also directs: Nilamani Paripoorna Private Limited
Director17 Dec 20187 Years 10 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Nilamani Chit Fund Private Limited has 6 board changes on record since 2018: 6 appointments. The latest: Abhay Agrawal was appointed as Director on 17 Dec 2018.

Appointed
Abhay Agrawal was appointed as Director.
Appointed
Praveen Kumar Sharma was appointed as Director.
Appointed
Priyanka Garg was appointed as Director.
Appointed
Shyamlee Tiwari was appointed as Director.
Appointed
Soni Tiwari was appointed as Director.
Appointed
Tarun Krishna Das was appointed as Director.
Incorporation
17 Dec 2018
Nilamani Chit Fund Private Limited was registered on 17 Dec 2018 with Roc Kanpur & aged 7 years 10 months as per MCA records.

Frequently asked questions

Nilamani Chit Fund is an active private limited company based in Faizabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 December 2018 (8+ years old) and is registered under CIN U65999UP2018PTC111299.

Nilamani Chit Fund has 6 current directors:

The CIN (Corporate Identification Number) of Nilamani Chit Fund is U65999UP2018PTC111299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nilamani Chit Fund was incorporated on 17 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.

Abhay Agrawal was appointed as Director on 17 Dec 2018. Praveen Kumar Sharma was appointed as Director on 17 Dec 2018. Priyanka Garg was appointed as Director on 17 Dec 2018. Nilamani Chit Fund has 6 board changes on record in total.

The registered office of Nilamani Chit Fund is at 179 Raibareli Road Shiv Nagar Naka Faizabad With Ayodhya, Uttar Pradesh, India – 224001.

Nilamani Chit Fund operates in the financial services industry, in the other financial intermediation segment.

Nilamani Chit Fund can be reached at its registered office: 179 Raibareli Road Shiv Nagar Naka Faizabad With Ayodhya, Uttar Pradesh, India – 224001.

Nilamani Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.