Believers Nidhi Limited - financial services in Ballia, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65929UP2018PLC100924 Incorporated 12 February 2018 ROC Uttar Pradesh HQ Ballia, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
5
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
12 Feb 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Believers Nidhi Limited

Data last updated:

Believers Nidhi Limited is a nidhi company based in Ballia, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 February 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2018PLC100924.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jay Govind and Sangita Devi.

The registered office is at H.No.45 Malipur Gauwapar Ballia, Uttar Pradesh, India – 221718.

Company details

CIN U65929UP2018PLC100924
Registration Number 100924
Incorporation Date 12 February 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Believers Nidhi Limited's registered office is in Ballia, Uttar Pradesh.

  • Registered Address
    H.No.45 Malipur Gauwapar Ballia, Uttar Pradesh, India – 221718
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Believers Nidhi Limited - one report that includes everything
  • 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
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Financials of Believers Nidhi Limited

Year-wise financial statements and ratios of Believers Nidhi Limited are in the company report Buy the company report.

Board of directors of Believers Nidhi Limited

Believers Nidhi has 5 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jay GovindDirector12 Feb 20188 Years 8 MonthsCurrent
Sangita DeviDirector12 Feb 20188 Years 8 MonthsCurrent
NanndalalDirector12 Feb 20188 Years 8 MonthsCurrent
Ranjeet KumarDirector20 Sep 20188 Years 1 MonthsCurrent
Jai ShankarDirector20 Sep 20188 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Believers 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 Believers Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Believers Nidhi Limited has 5 board changes on record since 2018: 5 appointments. The latest: Jai Shankar was appointed as Director on 20 Sep 2018.

Appointed
Jai Shankar was appointed as Director.
Appointed
Ranjeet Kumar was appointed as Director.
Appointed
Jay Govind was appointed as Director.
Appointed
Nanndalal was appointed as Director.
Appointed
Sangita Devi was appointed as Director.
Incorporation
12 Feb 2018
Believers Nidhi Limited was registered on 12 Feb 2018 with Roc Uttar Pradesh I & aged 8 years 8 months as per MCA records.

Frequently asked questions

Believers Nidhi is an active nidhi company based in Ballia, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 February 2018 (8+ years old) and is registered under CIN U65929UP2018PLC100924.

Believers Nidhi has 5 current directors:

The CIN (Corporate Identification Number) of Believers Nidhi is U65929UP2018PLC100924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Believers Nidhi was incorporated on 12 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Jai Shankar was appointed as Director on 20 Sep 2018. Ranjeet Kumar was appointed as Director on 20 Sep 2018. Jay Govind was appointed as Director on 12 Feb 2018. Believers Nidhi has 5 board changes on record in total.

The registered office of Believers Nidhi is at H.No.45 Malipur Gauwapar Ballia, Uttar Pradesh, India – 221718.

Believers Nidhi operates in the financial services industry, in the other financial intermediation segment.

Believers Nidhi can be reached at its registered office: H.No.45 Malipur Gauwapar Ballia, Uttar Pradesh, India – 221718.

Believers Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.