Ramanki Nidhi Limited

Ramanki Nidhi Limited - financial services in Saharanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67100UP2022PLN169129 Incorporated 18 August 2022 ROC Uttar Pradesh HQ Saharanpur, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
5
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
18 Aug 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Ramanki Nidhi Limited

Data last updated:

Ramanki Nidhi Limited is a nidhi company based in Saharanpur, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 August 2022.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2022PLN169129.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Anjali Tyagi and Jasveer Singh.

The registered office is at Great Om Vihar Near Cbs Convent School Hasanpur Chungi, Saharanpur, Uttar Pradesh, India – 247001.

Company details

CIN U67100UP2022PLN169129
Registration Number 169129
Incorporation Date 18 August 2022
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Key People
Anjali Tyagi Director Jasveer Singh Director Dushyant Kumar Director

Contact details

Ramanki Nidhi Limited's registered office is in Saharanpur, Uttar Pradesh.

  • Registered Address
    Great Om Vihar Near Cbs Convent School Hasanpur Chungi, Saharanpur, Uttar Pradesh, India – 247001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Ramanki 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 Ramanki Nidhi Limited

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

Board of directors of Ramanki Nidhi Limited

Ramanki Nidhi has 5 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anjali TyagiDirector18 Aug 20224 Years 2 MonthsCurrent
Jasveer SinghDirector18 Aug 20224 Years 2 MonthsCurrent
Dushyant KumarDirector18 Aug 20224 Years 2 MonthsCurrent
Akash Tyagi
Also directs: Ramanki Enterprises LLP, Shubh Pankh Poultry Farm LLP, Ramanki Mutualhelp Foundation
Director15 Nov 20223 Years 11 MonthsCurrent
Shweta TiwariDirector15 Nov 20223 Years 11 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Ramanki Nidhi Limited has 5 board changes on record since 2022: 5 appointments. The latest: Akash Tyagi was appointed as Director on 15 Nov 2022.

Appointed
Akash Tyagi was appointed as Director.
Appointed
Shweta Tiwari was appointed as Director.
Appointed
Anjali Tyagi was appointed as Director.
Appointed
Dushyant Kumar was appointed as Director.
Appointed
Jasveer Singh was appointed as Director.
Incorporation
18 Aug 2022
Ramanki Nidhi Limited was registered on 18 Aug 2022 with Roc Uttar Pradesh Ii & aged 4 years 2 months as per MCA records.

Frequently asked questions

Ramanki Nidhi is an active nidhi company based in Saharanpur, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 August 2022 (4+ years old) and is registered under CIN U67100UP2022PLN169129.

Ramanki Nidhi has 5 current directors:

The CIN (Corporate Identification Number) of Ramanki Nidhi is U67100UP2022PLN169129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ramanki Nidhi was incorporated on 18 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Akash Tyagi was appointed as Director on 15 Nov 2022. Shweta Tiwari was appointed as Director on 15 Nov 2022. Anjali Tyagi was appointed as Director on 18 Aug 2022. Ramanki Nidhi has 5 board changes on record in total.

The registered office of Ramanki Nidhi is at Great Om Vihar Near Cbs Convent School Hasanpur Chungi, Saharanpur, Uttar Pradesh, India – 247001.

Ramanki Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Ramanki Nidhi can be reached at its registered office: Great Om Vihar Near Cbs Convent School Hasanpur Chungi, Saharanpur, Uttar Pradesh, India – 247001.

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