Zizo Nidhi Limited
About Zizo Nidhi Limited
Data last updated:
Zizo Nidhi Limited is a nidhi company based in Saharanpur, Uttar Pradesh, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 20 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65100UP2018PLC107064.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanghpriy Siddharth and Mohd Rasheed Azam.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Ff Hathi Gate Ram Shaye And Sons Building Narayanpuri Mandir, Saharanpur, Uttar Pradesh, India – 247001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Zizo Nidhi Limited's registered office is in Saharanpur, Uttar Pradesh.
- Registered AddressFf Hathi Gate Ram Shaye And Sons Building Narayanpuri Mandir, Saharanpur, Uttar Pradesh, India – 247001
- IndustryFinancial Services, Bank Intermediatories
- 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
Business activity
The main business activity of Zizo Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Zizo Nidhi Limited, buy the company report.
Financials of Zizo Nidhi Limited
FY 2019 filings availableZizo Nidhi Limited reported revenue of ₹8,324 for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zizo Nidhi Limited, buy the company report.
Board of directors of Zizo Nidhi Limited
Zizo Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanghpriy Siddharth | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
| Mohd Rasheed Azam Also directs: Futureera Decore Private Limited | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
| Anita Kumari Also directs: Zizo Multisolution Private Limited | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
Zizo Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| White Feather Nidhi Limited | ₹8,426 (FY 2022) | Vasai, Maharashtra, India | ||||
| Rajketan Finance and Investment Pvt Ltd | ₹8,407 (FY 2022) | -98.0% | Mumbai, Maharashtra, India | |||
| Samarthya Micro Credit Foundation | ₹8,400 (FY 2024) | -84.0% | Varanasi, Uttar Pradesh, India | |||
| Nancy Nidhi Limited | ₹8,363 (FY 2023) | -98.0% | Pathanamthitta, Kerala, India | |||
| Zizo Nidhi Limitedthis company | ₹8,324 (FY 2019) | Saharanpur, Uttar Pradesh, India | ||||
| JG Procon Private Limited | ₹8,324 (FY 2025) | -97.0% | Ahmedabad, Gujarat, India | |||
| Wisdom Exports Private Limited | ₹8,307 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Taxspect India Private Limited | ₹8,300 (FY 2025) | -100.0% | Pune, Maharashtra, India | |||
| Shree Sonal Nidhi Limited | ₹8,289 (FY 2025) | -97.0% | Gandhidham, Gujarat, India | |||
| Surreal Marketing and Service Private Limited | ₹8,288 (FY 2025) | -100.0% | Jaipur, Rajasthan, India | |||
| Express Currency Changer Private Limited | ₹8,277 (FY 2024) | -100.0% | Bharuch, Gujarat, India |
To see the full peer comparison of Zizo Nidhi Limited, buy the company report.
Legal cases
Zizo 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, Meerut, Uttar Pradesh | Criminal case | Filed against the company by Registrar of Companies | Pending |
To see the full case history of Zizo 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 Zizo 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 Zizo Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zizo Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Anita Kumari was appointed as Director on 20 Aug 2018.
Frequently asked questions
Zizo Nidhi is an active nidhi company based in Saharanpur, Uttar Pradesh, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 20 August 2018 (8+ years old) and is registered under CIN U65100UP2018PLC107064.
Zizo Nidhi has 3 current directors:
- Sanghpriy Siddharth - Director
- Mohd Rasheed Azam - Director
- Anita Kumari - Director
The latest financial statements of Zizo Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Zizo Nidhi is U65100UP2018PLC107064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zizo Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Zizo Nidhi was incorporated on 20 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Zizo Nidhi by revenue are White Feather Nidhi Limited, Rajketan Finance and Investment Pvt Ltd, Samarthya Micro Credit Foundation, Nancy Nidhi Limited, JG Procon Private Limited and 5 more, all in the same principal business activity (other financial activities).
Anita Kumari was appointed as Director on 20 Aug 2018. Mohd Rasheed Azam was appointed as Director on 20 Aug 2018. Sanghpriy Siddharth was appointed as Director on 20 Aug 2018.
The registered office of Zizo Nidhi is at Ff Hathi Gate Ram Shaye And Sons Building Narayanpuri Mandir, Saharanpur, Uttar Pradesh, India – 247001.
Zizo Nidhi operates in the financial services industry, in the bank intermediatories segment.
Zizo Nidhi can be reached at its registered office: Ff Hathi Gate Ram Shaye And Sons Building Narayanpuri Mandir, Saharanpur, Uttar Pradesh, India – 247001.
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