Unique Surplus Saving Fund Nidhi Limited
About Unique Surplus Saving Fund Nidhi Limited
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Unique Surplus Saving Fund Nidhi Limited is a nidhi company based in Allahabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2021PLN150455.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Chandrabhan Kushwaha and Ajay Kumar Kannoujiya.
The registered office is at C/O Bal Govind Ward No. 6 Handia, Allahabad, Uttar Pradesh, India – 221503.
Company details
Contact details
Unique Surplus Saving Fund Nidhi Limited's registered office is in Allahabad, Uttar Pradesh.
- Registered AddressC/O Bal Govind Ward No. 6 Handia, Allahabad, Uttar Pradesh, India – 221503
- IndustryFinancial Services, Other Financial Intermediation
- 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 Unique Surplus Saving Fund Nidhi Limited
Year-wise financial statements and ratios of Unique Surplus Saving Fund Nidhi Limited are in the company report Buy the company report.
Board of directors of Unique Surplus Saving Fund Nidhi Limited
Unique Surplus Saving Fund Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrabhan Kushwaha | Director | 09 Aug 2021 | 5 Years 2 Months | Current |
| Ajay Kumar Kannoujiya | Director | 09 Aug 2021 | 5 Years 2 Months | Current |
| Kushlendra Singh | Director | 09 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Unique Surplus Saving Fund Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unique Surplus Saving Fund 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 Unique Surplus Saving Fund Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unique Surplus Saving Fund Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Ajay Kumar Kannoujiya was appointed as Director on 09 Aug 2021.
Frequently asked questions
Unique Surplus Saving Fund Nidhi is an active nidhi company based in Allahabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 August 2021 (5+ years old) and is registered under CIN U65990UP2021PLN150455.
Unique Surplus Saving Fund Nidhi has 3 current directors:
- Chandrabhan Kushwaha - Director
- Ajay Kumar Kannoujiya - Director
- Kushlendra Singh - Director
The CIN (Corporate Identification Number) of Unique Surplus Saving Fund Nidhi is U65990UP2021PLN150455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unique Surplus Saving Fund Nidhi was incorporated on 09 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Ajay Kumar Kannoujiya was appointed as Director on 09 Aug 2021. Chandrabhan Kushwaha was appointed as Director on 09 Aug 2021. Kushlendra Singh was appointed as Director on 09 Aug 2021.
The registered office of Unique Surplus Saving Fund Nidhi is at CO Bal Govind Ward No. 6 Handia, Allahabad, Uttar Pradesh, India – 221503.
Unique Surplus Saving Fund Nidhi operates in the financial services industry, in the other financial intermediation segment.
Unique Surplus Saving Fund Nidhi can be reached at its registered office: CO Bal Govind Ward No. 6 Handia, Allahabad, Uttar Pradesh, India – 221503.
Unique Surplus Saving Fund Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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