Rubel Nidhi Limited

Rubel Nidhi Limited - financial services in Sultanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2019PLC117704 Incorporated 06 June 2019 ROC Uttar Pradesh HQ Sultanpur, Uttar Pradesh, India
Active Nidhi Company financial services MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
06 Jun 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Rubel Nidhi Limited

Data last updated:

Rubel Nidhi Limited is a nidhi company based in Sultanpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 June 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2019PLC117704.

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

The registered office is at C/O Santosh Kumar Gopalpur Duby Imaligaon Nr Ramcharanverma Mem Balika S, Sultanpur, Uttar Pradesh, India – 228131.

Rubel Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-73-0009253).

Company details

CIN U65990UP2019PLC117704
Registration Number 117704
Incorporation Date 06 June 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-73-0009253
Key People
Shailaja Director Santosh Kumar Director Ram Murti Verma Director

Recognitions & Rankings of Rubel Nidhi

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-UP-73-0009253

Contact details

Rubel Nidhi Limited's registered office is in Sultanpur, Uttar Pradesh.

  • Registered Address
    C/O Santosh Kumar Gopalpur Duby Imaligaon Nr Ramcharanverma Mem Balika S, Sultanpur, Uttar Pradesh, India – 228131
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Rubel 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 Rubel Nidhi Limited

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

Board of directors of Rubel Nidhi Limited

Rubel Nidhi has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shailaja
Also directs: Khojee Data Limited, Khojee International Limited, Khojee Education Limited
Director06 Jun 20197 Years 4 MonthsCurrent
Santosh Kumar
Also directs: Khojee Data Limited, Khojee International Limited, Khojee Education Limited
Director06 Jun 20197 Years 4 MonthsCurrent
Ram Murti Verma
Also directs: Khojee Data Limited, Khojee International Limited, Khojee Education Limited
Director06 Jun 20197 Years 4 MonthsCurrent
Om Prakash Verma
Also directs: Khojee International Limited
Director06 Jun 20197 Years 4 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Rubel Nidhi Limited has 4 board changes on record since 2019: 4 appointments. The latest: Om Prakash Verma was appointed as Director on 06 Jun 2019.

Appointed
Om Prakash Verma was appointed as Director.
Appointed
Ram Murti Verma was appointed as Director.
Appointed
Santosh Kumar was appointed as Director.
Appointed
Shailaja was appointed as Director.
Incorporation
06 Jun 2019
Rubel Nidhi Limited was registered on 06 Jun 2019 with Roc Uttar Pradesh I & aged 7 years 5 months as per MCA records.

Frequently asked questions

Rubel Nidhi is an active nidhi company based in Sultanpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 June 2019 (7+ years old) and is registered under CIN U65990UP2019PLC117704.

Rubel Nidhi has 4 current directors:

The CIN (Corporate Identification Number) of Rubel Nidhi is U65990UP2019PLC117704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rubel Nidhi was incorporated on 06 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Om Prakash Verma was appointed as Director on 06 Jun 2019. Ram Murti Verma was appointed as Director on 06 Jun 2019. Santosh Kumar was appointed as Director on 06 Jun 2019. Rubel Nidhi has 4 board changes on record in total.

Yes, Rubel Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-73-0009253).

The registered office of Rubel Nidhi is at CO Santosh Kumar Gopalpur Duby Imaligaon Nr Ramcharanverma Mem Balika S, Sultanpur, Uttar Pradesh, India – 228131.

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

Rubel Nidhi can be reached at its registered office: CO Santosh Kumar Gopalpur Duby Imaligaon Nr Ramcharanverma Mem Balika S, Sultanpur, Uttar Pradesh, India – 228131.

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