Exulant Nidhi Limited
About Exulant Nidhi Limited
Data last updated: 13 February 2026
Exulant Nidhi Limited is a nidhi company based in Gaya, Bihar, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 January 2017, the company has been in operation for over 9 years.
Registered with ROC Patna under CIN U65929BR2017PLC033412.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shabir Hussain and Sanjit Kumar.
Office: New Karimganj P.O. Karimganj Ps.Scivil Lines, Gaya, Bihar, India – 823001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew Karimganj P.O. Karimganj Ps.Scivil Lines, Gaya, Bihar, India – 823001
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Exulant Nidhi Limited
Exulant Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabir Hussain | Director | 23 Aug 2022 | 3 Years 11 Months | Current |
| Sanjit Kumar | Director | 25 Jan 2017 | 9 Years 6 Months | Current |
|
Shaziya Perween
Also directs:
Exulant Evyapar Private Limited
|
Director | 25 Jan 2017 | 9 Years 6 Months | Current |
Financials of Exulant Nidhi Limited
Ten-year financial statements for Exulant 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 Exulant Nidhi Limited
Exulant Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exulant Nidhi Limited
View historical data on people associated with Exulant Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exulant 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 Exulant Nidhi Limited
GST registrations and filing compliance for Exulant 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 Exulant Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Exulant 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 Exulant Nidhi Limited
MSME payment history for Exulant 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 Exulant Nidhi Limited
Corporate group structure for Exulant 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 Exulant Nidhi Limited
MCA filings and documents for Exulant 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 Exulant Nidhi Limited
Frequently Asked Questions about Exulant Nidhi Limited
Exulant Nidhi Limited is an active nidhi company in the financial services sector based in Gaya, Bihar, India. It was incorporated on 25 January 2017 (9+ years old) and is registered under CIN U65929BR2017PLC033412.
The current directors of Exulant Nidhi Limited are:
- Shabir Hussain - Director
- Sanjit Kumar - Director
- Shaziya Perween - Director
The primary industry of Exulant Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Exulant Nidhi Limited can be reached at the registered office: New Karimganj P.O. Karimganj Ps.Scivil Lines, Gaya, Bihar, India – 823001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at New Karimganj P.O. Karimganj Ps.Scivil Lines, Gaya, Bihar, India – 823001.