Bhoomitra India Nidhi Limited
About Bhoomitra India Nidhi Limited
Data last updated: 18 February 2026
Bhoomitra India Nidhi Limited is a nidhi company based in Ballia, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 October 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U67100UP2017PLC097578.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mantu Kumar Gupta and Sheela Devi.
Office: Ward No 6 Sahatwar, Ballia, Uttar Pradesh, India – 277211.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressWard No 6 Sahatwar, Ballia, Uttar Pradesh, India – 277211
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bhoomitra India Nidhi Limited
Bhoomitra India Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mantu Kumar Gupta | Director | 06 Oct 2017 | 8 Years 10 Months | Current |
| Sheela Devi | Director | 06 Oct 2017 | 8 Years 10 Months | Current |
| Vishnu Kumar Gupta | Director | 06 Oct 2017 | 8 Years 10 Months | Current |
Financials of Bhoomitra India Nidhi Limited
Ten-year financial statements for Bhoomitra India Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhoomitra India Nidhi Limited
Bhoomitra India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhoomitra India Nidhi Limited
View historical data on people associated with Bhoomitra India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhoomitra India Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhoomitra India Nidhi Limited
GST registrations and filing compliance for Bhoomitra India Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhoomitra India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Bhoomitra India Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhoomitra India Nidhi Limited
MSME payment history for Bhoomitra India Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhoomitra India Nidhi Limited
Corporate group structure for Bhoomitra India Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhoomitra India Nidhi Limited
MCA filings and documents for Bhoomitra India Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhoomitra India Nidhi Limited
Frequently Asked Questions about Bhoomitra India Nidhi Limited
Bhoomitra India Nidhi Limited is an active nidhi company in the financial services sector based in Ballia, Uttar Pradesh, India. It was incorporated on 06 October 2017 (9+ years old) and is registered under CIN U67100UP2017PLC097578.
The current directors of Bhoomitra India Nidhi Limited are:
- Mantu Kumar Gupta - Director
- Sheela Devi - Director
- Vishnu Kumar Gupta - Director
The primary industry of Bhoomitra India Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Bhoomitra India Nidhi Limited can be reached at the registered office: Ward No 6 Sahatwar, Ballia, Uttar Pradesh, India – 277211.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Ward No 6 Sahatwar, Ballia, Uttar Pradesh, India – 277211.