Gahlot India Nidhi Limited
About Gahlot India Nidhi Limited
Data last updated: 21 February 2026
Gahlot India Nidhi Limited is a nidhi company based in Delhi, Delhi, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 15 March 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U65990DL2019PLC347350.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.32 Lakh. It is led by directors including Umesh Gahlot and Shilpi Gahlot.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot – 5 Block D Kiran Garden Uttam Ngr No.New Delhi Metro Piller – 714 N.D.110059, Delhi, India – 110059.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.21 Lakh.
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Registered AddressPlot – 5 Block D Kiran Garden Uttam Ngr No.New Delhi Metro Piller – 714 N.D.110059, Delhi, India – 110059
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IndustryFinancial Services, Microfinance Institutions
- 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 Gahlot India Nidhi Limited
Gahlot India 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 Gahlot India Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Gahlot India Nidhi Limited
Gahlot India Nidhi Limited is audited by PRIYANKA BHANDARI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA BHANDARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gahlot India Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gahlot India Nidhi Limited
Gahlot India Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Gahlot | Director | 15 Mar 2019 | 7 Years 5 Months | Current |
| Shilpi Gahlot | Director | 15 Mar 2019 | 7 Years 5 Months | Current |
| Yogesh Kumar Gahlot | Director | 15 Mar 2019 | 7 Years 5 Months | Current |
Financials of Gahlot India Nidhi Limited FY 2020 filings available
Gahlot India Nidhi Limited reported revenue of ₹2.21 Lakh for FY 2020.
Ten-year financial statements for Gahlot India Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gahlot India Nidhi Limited
Shareholding and ownership data for Gahlot India Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Gahlot India Nidhi Limited
Gahlot India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gahlot India Nidhi Limited
View historical data on people associated with Gahlot India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gahlot India Nidhi Limited
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GST Compliance of Gahlot India Nidhi Limited
GST registrations and filing compliance for Gahlot India Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gahlot India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Gahlot India Nidhi Limited
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MSME Payment Delays by Gahlot India Nidhi Limited
MSME payment history for Gahlot India Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Gahlot India Nidhi Limited
Corporate group structure for Gahlot India Nidhi Limited
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MCA Filings & Documents of Gahlot India Nidhi Limited
MCA filings and documents for Gahlot India Nidhi Limited
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- Annual returns and statements
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Recent Activity on Gahlot India Nidhi Limited
Frequently Asked Questions about Gahlot India Nidhi Limited
Gahlot India Nidhi Limited is an active nidhi company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 March 2019 (7+ years old) and is registered under CIN U65990DL2019PLC347350.
Gahlot India Nidhi Limited reported revenue of ₹2.21 Lakh for FY 2020.
The current directors of Gahlot India Nidhi Limited are:
- Umesh Gahlot - Director
- Shilpi Gahlot - Director
- Yogesh Kumar Gahlot - Director
The primary industry of Gahlot India Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Gahlot India Nidhi Limited can be reached at the registered office: Plot – 5 Block D Kiran Garden Uttam Ngr No.New Delhi Metro Piller – 714 N.D.110059, Delhi, India – 110059.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5.32 Lakh.