Upstep Nidhi Limited
About Upstep Nidhi Limited
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Upstep Nidhi Limited is a nidhi company based in Kannauj, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2020PLN132729.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Aditya Kumar and Dwij Prakash.
The registered office is at C/O Sita Ram Sarafan Chhibramau, Kannauj, Uttar Pradesh, India – 209721.
Company details
Contact details
Upstep Nidhi Limited's registered office is in Kannauj, Uttar Pradesh.
- Registered AddressC/O Sita Ram Sarafan Chhibramau, Kannauj, Uttar Pradesh, India – 209721
- 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 Upstep Nidhi Limited
Year-wise financial statements and ratios of Upstep Nidhi Limited are in the company report Buy the company report.
Board of directors of Upstep Nidhi Limited
Upstep Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Kumar Also directs: Triant Trading LLP, Triant Pharmaceuticals LLP | Director | 14 Aug 2020 | 6 Years 2 Months | Current |
| Dwij Prakash Also directs: Triant Trading LLP, Triant Pharmaceuticals LLP, Gupta & Chaturvedi Trading Private Limited and 1 more | Director | 14 Aug 2020 | 6 Years 2 Months | Current |
| Vivek Mishra Also directs: Visash People Growth Nidhi Limited | Director | 14 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Upstep 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 Upstep 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 Upstep Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Upstep Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Aditya Kumar was appointed as Director on 14 Aug 2020.
Frequently asked questions
Upstep Nidhi is an active nidhi company based in Kannauj, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 August 2020 (6+ years old) and is registered under CIN U65990UP2020PLN132729.
Upstep Nidhi has 3 current directors:
- Aditya Kumar - Director
- Dwij Prakash - Director
- Vivek Mishra - Director
The CIN (Corporate Identification Number) of Upstep Nidhi is U65990UP2020PLN132729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upstep Nidhi was incorporated on 14 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Aditya Kumar was appointed as Director on 14 Aug 2020. Dwij Prakash was appointed as Director on 14 Aug 2020. Vivek Mishra was appointed as Director on 14 Aug 2020.
The registered office of Upstep Nidhi is at CO Sita Ram Sarafan Chhibramau, Kannauj, Uttar Pradesh, India – 209721.
Upstep Nidhi operates in the financial services industry, in the other financial intermediation segment.
Upstep Nidhi can be reached at its registered office: CO Sita Ram Sarafan Chhibramau, Kannauj, Uttar Pradesh, India – 209721.
Upstep Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.