Brahmasmi Nidhi Limited
About Brahmasmi Nidhi Limited
Data last updated: 08 March 2026
Brahmasmi Nidhi Limited is a nidhi company based in Allahabad, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 January 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2015PLC068326.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Priya Rai and Anand Kumar Mishra.
Office: 14 – B Chak Daud Nagar Naini, Allahabad, Uttar Pradesh, India – 211008.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address14 – B Chak Daud Nagar Naini, Allahabad, Uttar Pradesh, India – 211008
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IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Brahmasmi Nidhi Limited
Brahmasmi Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Rai | Director | 19 Jan 2015 | 11 Years 7 Months | Current |
| Anand Kumar Mishra | Managing Director | 19 Jan 2015 | 11 Years 7 Months | Current |
| Narendra Kumar Pandey | Director | 19 Jan 2015 | 11 Years 7 Months | Current |
Financials of Brahmasmi Nidhi Limited
Ten-year financial statements for Brahmasmi Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Brahmasmi Nidhi Limited
Brahmasmi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brahmasmi Nidhi Limited
View historical data on people associated with Brahmasmi Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Brahmasmi 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
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GST Compliance of Brahmasmi Nidhi Limited
GST registrations and filing compliance for Brahmasmi Nidhi Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Brahmasmi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Brahmasmi 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
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MSME Payment Delays by Brahmasmi Nidhi Limited
MSME payment history for Brahmasmi 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
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Subsidiaries & Group Companies of Brahmasmi Nidhi Limited
Corporate group structure for Brahmasmi Nidhi Limited
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- Parent company
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MCA Filings & Documents of Brahmasmi Nidhi Limited
MCA filings and documents for Brahmasmi 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
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Recent Activity on Brahmasmi Nidhi Limited
Frequently Asked Questions about Brahmasmi Nidhi Limited
Brahmasmi Nidhi Limited is an active nidhi company in the financial services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 19 January 2015 (11+ years old) and is registered under CIN U65923UP2015PLC068326.
The current directors of Brahmasmi Nidhi Limited are:
- Priya Rai - Director
- Anand Kumar Mishra - Managing Director
- Narendra Kumar Pandey - Director
The primary industry of Brahmasmi Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Brahmasmi Nidhi Limited can be reached at the registered office: 14 – B Chak Daud Nagar Naini, Allahabad, Uttar Pradesh, India – 211008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 14 – B Chak Daud Nagar Naini, Allahabad, Uttar Pradesh, India – 211008.