Raiseindia Nidhi Limited
About Raiseindia Nidhi Limited
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Raiseindia 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 07 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PLC094774.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Aniruddh Prasad Tiwari and Bhola Sahani Nath.
The registered office is at B – 1/15 Sector – G Lda Colony Above Union Bank Of India Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raiseindia Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressB – 1/15 Sector – G Lda Colony Above Union Bank Of India Kanpur Road, Lucknow, Uttar Pradesh, India – 226012
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Raiseindia Nidhi Limited
Year-wise financial statements and ratios of Raiseindia Nidhi Limited are in the company report Buy the company report.
Board of directors of Raiseindia Nidhi Limited
Raiseindia Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniruddh Prasad Tiwari Also directs: Arisebhavishya India Mutual Benefit Nidhi Limited, Risesahyog Nidhi Limited, Arisehimgiri India Nidhi Limited and 5 more | Director | 07 Jul 2017 | 9 Years 4 Months | Current |
| Bhola Sahani Nath Also directs: Arisebhavishya India Mutual Benefit Nidhi Limited, Risesahyog Nidhi Limited, Arisehimgiri India Nidhi Limited and 5 more | Director | 07 Jul 2017 | 9 Years 4 Months | Current |
| Nitin Kumar Srivastav Also directs: Realindia Agro Producer Company Limited, Arisebhavishya India Mutual Benefit Nidhi Limited, Risesahyog Nidhi Limited and 5 more | Director | 07 Jul 2017 | 9 Years 4 Months | Current |
Legal cases
Raiseindia Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by Registrar of Companies | Pending |
To see the full case history of Raiseindia Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raiseindia 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 Raiseindia Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raiseindia Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Bhola Sahani Nath ceased to be Director on 02 Apr 2019.
Frequently asked questions
Raiseindia 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 07 July 2017 (9+ years old) and is registered under CIN U65929UP2017PLC094774.
Raiseindia Nidhi has 3 current directors:
- Aniruddh Prasad Tiwari - Director
- Bhola Sahani Nath - Director
- Nitin Kumar Srivastav - Director
The CIN (Corporate Identification Number) of Raiseindia Nidhi is U65929UP2017PLC094774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raiseindia Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Raiseindia Nidhi was incorporated on 07 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bhola Sahani Nath ceased to be Director on 02 Apr 2019. Aniruddh Prasad Tiwari was appointed as Director on 07 Jul 2017. Bhola Sahani Nath was appointed as Director on 07 Jul 2017. Raiseindia Nidhi has 4 board changes on record in total.
The registered office of Raiseindia Nidhi is at B – 115 Sector – G Lda Colony Above Union Bank Of India Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
Raiseindia Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Raiseindia Nidhi is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Raiseindia Nidhi can be reached at its registered office: B – 115 Sector – G Lda Colony Above Union Bank Of India Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
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