Bhongaon Nidhi Limited
About Bhongaon Nidhi Limited
Data last updated:
Bhongaon Nidhi Limited is a nidhi company based in Mainpuri, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2016PLC087787.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Razia and Ansar Ahamad.
The registered office is at Mohalla Bada Bajar Bhongaon, Mainpuri, Uttar Pradesh, India – 205262.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhongaon Nidhi Limited's registered office is in Mainpuri, Uttar Pradesh.
- Registered AddressMohalla Bada Bajar Bhongaon, Mainpuri, Uttar Pradesh, India – 205262
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Bhongaon Nidhi Limited
Year-wise financial statements and ratios of Bhongaon Nidhi Limited are in the company report Buy the company report.
Board of directors of Bhongaon Nidhi Limited
Bhongaon Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Razia | Director | 18 Nov 2016 | 9 Years 11 Months | Current |
| Ansar Ahamad | Director | 18 Nov 2016 | 9 Years 11 Months | Current |
| Mohd Anjum | Director | 18 Nov 2016 | 9 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Bhongaon 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 Bhongaon 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 Bhongaon Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhongaon Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Ansar Ahamad was appointed as Director on 18 Nov 2016.
Frequently asked questions
Bhongaon Nidhi is an active nidhi company based in Mainpuri, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 November 2016 (10+ years old) and is registered under CIN U65929UP2016PLC087787.
Bhongaon Nidhi has 3 current directors:
- Razia - Director
- Ansar Ahamad - Director
- Mohd Anjum - Director
The CIN (Corporate Identification Number) of Bhongaon Nidhi is U65929UP2016PLC087787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhongaon Nidhi was incorporated on 18 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Ansar Ahamad was appointed as Director on 18 Nov 2016. Mohd Anjum was appointed as Director on 18 Nov 2016. Razia was appointed as Director on 18 Nov 2016.
The registered office of Bhongaon Nidhi is at Mohalla Bada Bajar Bhongaon, Mainpuri, Uttar Pradesh, India – 205262.
Bhongaon Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Bhongaon Nidhi is active non-compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Bhongaon Nidhi can be reached at its registered office: Mohalla Bada Bajar Bhongaon, Mainpuri, Uttar Pradesh, India – 205262.
Bhongaon Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.