Varsa Nidhi Limited
About Varsa Nidhi Limited
Data last updated:
Varsa Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2020PLN126232.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Raj Kumar Bharti and Vijai Kumar.
The registered office is at H. No. 2 Sahajanwa, Gorakhpur, Uttar Pradesh, India – 273209.
Company details
Contact details
Varsa Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressH. No. 2 Sahajanwa, Gorakhpur, Uttar Pradesh, India – 273209
- 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 Varsa Nidhi Limited
Year-wise financial statements and ratios of Varsa Nidhi Limited are in the company report Buy the company report.
Board of directors of Varsa Nidhi Limited
Varsa Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Bharti | Director | 20 Jun 2020 | 6 Years 4 Months | Current |
| Vijai Kumar | Director | 28 Jan 2020 | 6 Years 9 Months | Current |
| Parmeshwar Kumar | Director | 28 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Varsa 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 Varsa 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 Varsa Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varsa Nidhi Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Raj Kumar ceased to be Director on 20 Jun 2020.
Frequently asked questions
Varsa Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 January 2020 (6+ years old) and is registered under CIN U65990UP2020PLN126232.
Varsa Nidhi has 3 current directors:
- Raj Kumar Bharti - Director
- Vijai Kumar - Director
- Parmeshwar Kumar - Director
The CIN (Corporate Identification Number) of Varsa Nidhi is U65990UP2020PLN126232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varsa Nidhi was incorporated on 28 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Raj Kumar ceased to be Director on 20 Jun 2020. Raj Kumar Bharti was appointed as Director on 20 Jun 2020. Parmeshwar Kumar was appointed as Director on 28 Jan 2020. Varsa Nidhi has 4 board changes on record in total.
The registered office of Varsa Nidhi is at H. No. 2 Sahajanwa, Gorakhpur, Uttar Pradesh, India – 273209.
Varsa Nidhi operates in the financial services industry, in the other financial intermediation segment.
Varsa Nidhi can be reached at its registered office: H. No. 2 Sahajanwa, Gorakhpur, Uttar Pradesh, India – 273209.
Varsa Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
