U.K.C Nidhi Limited - financial services in Bhikharipur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2020PLN133681 Incorporated 31 August 2020 ROC Uttar Pradesh HQ Bhikharipur, Uttar Pradesh, India
Active Nidhi Company financial services
Revenue · FY 2022
₹1.62 Lakh
Latest filing
Net loss · FY 2022
₹1,800
Net margin -1.1%
EBITDA · FY 2022
-₹1,800
EBITDA margin -1.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About U.K.C Nidhi Limited

Data last updated:

U.K.C Nidhi Limited is a nidhi company based in Bhikharipur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 August 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2020PLN133681.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Umesh Kumar and Umakant Chaube.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 24 Mirazapur Bikharepur, Bhikharipur, Uttar Pradesh, India – 224168.

As per the financials filed for FY 2022, the company reported a revenue of ₹1.62 Lakh. For the same year it recorded a net loss of ₹1,800 (net margin -1.1%) and EBITDA of -₹1,800 (EBITDA margin -1.1%).

Company details

CIN U65999UP2020PLN133681
Registration Number 133681
Incorporation Date 31 August 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

U.K.C Nidhi Limited's registered office is in Bhikharipur, Uttar Pradesh.

  • Registered Address
    24 Mirazapur Bikharepur, Bhikharipur, Uttar Pradesh, India – 224168
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
U.K.C Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of U.K.C Nidhi Limited

FY 2022 filings available

U.K.C Nidhi Limited reported revenue of ₹1.62 Lakh for FY 2022.

Revenue · FY 2022
₹1.62 Lakh
Net loss · FY 2022
₹1,800 margin -1.1%
EBITDA · FY 2022
-₹1,800 margin -1.1%

Financial Statement Summary

MetricsFY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1,800
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1,800
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21
Profitability
EBITDA Margin-1.1%
Net Profit Margin-1.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of U.K.C Nidhi Limited, buy the company report.

Board of directors of U.K.C Nidhi Limited

U.K.C Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Umesh KumarDirector25 Sep 20215 Years 1 MonthsCurrent
Umakant ChaubeDirector31 Aug 20206 Years 2 MonthsCurrent
Lal Bahadur ChaubeyDirector30 Sep 20215 Years 1 MonthsCurrent

MSME payment delays

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

Recent activity

U.K.C Nidhi Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Dinesh Manraj Sharma ceased to be Director on 30 Sep 2021.

AGM
U.K.C Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
U.K.C Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Ceased
Dinesh Manraj Sharma ceased to be Director.
Appointed
Lal Bahadur Chaubey was appointed as Director.
Ceased
Lal Bahadur Chaubey ceased to be Director.
Appointed
Umesh Kumar was appointed as Director.
Appointed
Umakant Chaube was appointed as Director.
Incorporation
31 Aug 2020
U.K.C Nidhi Limited was registered on 31 Aug 2020 with Roc Uttar Pradesh I & aged 6 years 2 months as per MCA records.

Frequently asked questions

U.K.C Nidhi is an active nidhi company based in Bhikharipur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 August 2020 (6+ years old) and is registered under CIN U65999UP2020PLN133681.

U.K.C Nidhi has 3 current directors:

The latest financial statements of U.K.C Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of U.K.C Nidhi is U65999UP2020PLN133681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

U.K.C Nidhi was incorporated on 31 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Dinesh Manraj Sharma ceased to be Director on 30 Sep 2021. Lal Bahadur Chaubey was appointed as Director on 30 Sep 2021. Lal Bahadur Chaubey ceased to be Director on 25 Sep 2021. U.K.C Nidhi has 5 board changes on record in total.

The registered office of U.K.C Nidhi is at 24 Mirazapur Bikharepur, Bhikharipur, Uttar Pradesh, India – 224168.

U.K.C Nidhi operates in the financial services industry, in the other financial intermediation segment.

U.K.C Nidhi can be reached at its registered office: 24 Mirazapur Bikharepur, Bhikharipur, Uttar Pradesh, India – 224168.

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