Uphar Aadarsh Nidhi Limited
About Uphar Aadarsh Nidhi Limited
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Uphar Aadarsh Nidhi Limited is a nidhi company based in Bokaro, Jharkhand, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U65900JH2019PLC012437.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohammad Sadique Khan and Mohammad Asgar.
The registered office is at C/O M Kumar H.No. – 1156 Mahto Mrt 2nd Flr Bye Pass Road Chas P.O P.S – Chas, Bokaro, Jharkhand, India – 827013.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Uphar Aadarsh Nidhi Limited's registered office is in Bokaro, Jharkhand.
- Registered AddressC/O M Kumar H.No. – 1156 Mahto Mrt 2nd Flr Bye Pass Road Chas P.O P.S – Chas, Bokaro, Jharkhand, India – 827013
- 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 Uphar Aadarsh Nidhi Limited
Year-wise financial statements and ratios of Uphar Aadarsh Nidhi Limited are in the company report Buy the company report.
Board of directors of Uphar Aadarsh Nidhi Limited
Uphar Aadarsh Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Sadique Khan | Director | 22 Jan 2019 | 7 Years 9 Months | Current |
| Mohammad Asgar Also directs: Godda Gramin Nidhi Limited | Director | 22 Jan 2019 | 7 Years 9 Months | Current |
| Tabrez Alam Also directs: Godda Gramin Nidhi Limited | Director | 22 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
Uphar Aadarsh 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, Ranchi, Jharkhand | Criminal complaint | Filed against the company by The Registrar of Companies | Pending |
To see the full case history of Uphar Aadarsh 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 Uphar Aadarsh 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 Uphar Aadarsh Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uphar Aadarsh Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mohammad Asgar was appointed as Director on 22 Jan 2019.
Frequently asked questions
Uphar Aadarsh Nidhi is an active nidhi company based in Bokaro, Jharkhand, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 January 2019 (7+ years old) and is registered under CIN U65900JH2019PLC012437.
Uphar Aadarsh Nidhi has 3 current directors:
- Mohammad Sadique Khan - Director
- Mohammad Asgar - Director
- Tabrez Alam - Director
The CIN (Corporate Identification Number) of Uphar Aadarsh Nidhi is U65900JH2019PLC012437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uphar Aadarsh Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Uphar Aadarsh Nidhi was incorporated on 22 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ranchi.
Mohammad Asgar was appointed as Director on 22 Jan 2019. Mohammad Sadique Khan was appointed as Director on 22 Jan 2019. Tabrez Alam was appointed as Director on 22 Jan 2019.
The registered office of Uphar Aadarsh Nidhi is at CO M Kumar H.No. – 1156 Mahto Mrt 2nd Flr Bye Pass Road Chas P.O P.S – Chas, Bokaro, Jharkhand, India – 827013.
Uphar Aadarsh Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Uphar Aadarsh Nidhi is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Uphar Aadarsh Nidhi can be reached at its registered office: CO M Kumar H.No. – 1156 Mahto Mrt 2nd Flr Bye Pass Road Chas P.O P.S – Chas, Bokaro, Jharkhand, India – 827013.