FDM Nidhi Limited - business services in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74999UP2017PLC092151 Incorporated 12 April 2017 ROC Uttar Pradesh HQ Varanasi, Uttar Pradesh, India
Active Nidhi Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
12 Apr 2017
Date of incorporation
Entity type
Nidhi
As registered with MCA

About FDM Nidhi Limited

Data last updated:

FDM Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 April 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2017PLC092151.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Radheshyam Rajbhar and Omprakash Pal.

The registered office is at Bhavanipur Shivpur, Varanasi, Uttar Pradesh, India – 221003.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999UP2017PLC092151
Registration Number 092151
Incorporation Date 12 April 2017
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

FDM Nidhi Limited's registered office is in Varanasi, Uttar Pradesh.

  • Registered Address
    Bhavanipur Shivpur, Varanasi, Uttar Pradesh, India – 221003
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
FDM Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of FDM Nidhi Limited

Year-wise financial statements and ratios of FDM Nidhi Limited are in the company report Buy the company report.

Board of directors of FDM Nidhi Limited

FDM Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Radheshyam RajbharDirector12 Apr 20179 Years 6 MonthsCurrent
Omprakash PalDirector12 Apr 20179 Years 6 MonthsCurrent
Chandra Bhan RaiDirector12 Apr 20179 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for FDM 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 FDM Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

FDM Nidhi Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Chandra Bhan Rai ceased to be Director on 14 Sep 2018.

Ceased
Chandra Bhan Rai ceased to be Director.
Ceased
Radheshyam Rajbhar ceased to be Director.
Appointed
Chandra Bhan Rai was appointed as Director.
Appointed
Omprakash Pal was appointed as Director.
Appointed
Radheshyam Rajbhar was appointed as Director.
Incorporation
12 Apr 2017
Fdm Nidhi Limited was registered on 12 Apr 2017 with Roc Uttar Pradesh I & aged 9 years 6 months as per MCA records.

Frequently asked questions

FDM Nidhi is an active nidhi company based in Varanasi, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 12 April 2017 (9+ years old) and is registered under CIN U74999UP2017PLC092151.

FDM Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of FDM Nidhi is U74999UP2017PLC092151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

FDM Nidhi was incorporated on 12 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Chandra Bhan Rai ceased to be Director on 14 Sep 2018. Radheshyam Rajbhar ceased to be Director on 14 Sep 2018. Chandra Bhan Rai was appointed as Director on 12 Apr 2017. FDM Nidhi has 5 board changes on record in total.

The registered office of FDM Nidhi is at Bhavanipur Shivpur, Varanasi, Uttar Pradesh, India – 221003.

FDM Nidhi operates in the business services industry, in the other services segment.

The compliance status of FDM Nidhi is active non-compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.

FDM Nidhi can be reached at its registered office: Bhavanipur Shivpur, Varanasi, Uttar Pradesh, India – 221003.

FDM Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.