Bozsky Nidhi Limited
About Bozsky Nidhi Limited
Data last updated: 12 March 2026
Bozsky Nidhi Limited is a nidhi company based in Kushinagar, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 March 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U67200UP2017PLC091108.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.19 Lakh. It is led by directors including Shalini and Aashit Kumar Pandey.
Last AGM: 29 December 2018. Financial statements filed for year ended 31 March 2018. Office: Ward No.13 Bapunagar Opp Shivmandir Main Road Kasia, Kushinagar, Uttar Pradesh, India – 274402.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.02 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressWard No.13 Bapunagar Opp Shivmandir Main Road Kasia, Kushinagar, Uttar Pradesh, India – 274402
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Bozsky Nidhi Limited
Bozsky Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bozsky Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bozsky Nidhi Limited
Bozsky Nidhi Limited is audited by ANAND MOHAN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND MOHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bozsky Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bozsky Nidhi Limited
Bozsky Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shalini
Also directs:
Bozsky Services Private Limited
|
Director | 07 Mar 2017 | 9 Years 4 Months | Current |
|
Aashit Kumar Pandey
Also directs:
Bozsky Services Private Limited
|
Director | 07 Mar 2017 | 9 Years 4 Months | Current |
| Naushad Hasan | Director | 07 Mar 2017 | 9 Years 4 Months | Current |
| Muhmad Khan Shahid Parvej | Director | 07 Mar 2017 | 9 Years 4 Months | Current |
Financials of Bozsky Nidhi Limited FY 2018 filings available
Bozsky Nidhi Limited reported revenue of ₹3.02 Lakh for FY 2018.
Ten-year financial statements for Bozsky 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.
Ownership and Shareholding of Bozsky Nidhi Limited
Shareholding and ownership data for Bozsky Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bozsky Nidhi Limited
Bozsky Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bozsky Nidhi Limited
View historical data on people associated with Bozsky Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bozsky 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 Bozsky Nidhi Limited
GST registrations and filing compliance for Bozsky 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 Bozsky Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Bozsky 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 Bozsky Nidhi Limited
MSME payment history for Bozsky 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 Bozsky Nidhi Limited
Corporate group structure for Bozsky 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 Bozsky Nidhi Limited
MCA filings and documents for Bozsky 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 Bozsky Nidhi Limited
Frequently Asked Questions about Bozsky Nidhi Limited
Bozsky Nidhi Limited is an active nidhi company in the financial services sector based in Kushinagar, Uttar Pradesh, India. It was incorporated on 07 March 2017 (9+ years old) and is registered under CIN U67200UP2017PLC091108.
Bozsky Nidhi Limited reported revenue of ₹3.02 Lakh for FY 2018.
The current directors of Bozsky Nidhi Limited are:
- Shalini - Director
- Aashit Kumar Pandey - Director
- Naushad Hasan - Director
- Muhmad Khan Shahid Parvej - Director
The primary industry of Bozsky Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bozsky Nidhi Limited can be reached at the registered office: Ward No.13 Bapunagar Opp Shivmandir Main Road Kasia, Kushinagar, Uttar Pradesh, India – 274402.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.19 Lakh.