Gdms Nidhi Limited
About Gdms Nidhi Limited
Data last updated: 26 February 2026
Gdms Nidhi Limited is a nidhi company based in Gonda, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 August 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2017PLC095939.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Amit Kumar Jaiswal and Pooja Jaiswal.
Office: Porterganj Gonda, Uttar Pradesh, India – 271801.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPorterganj Gonda, Uttar Pradesh, India – 271801
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IndustryFinancial Services, Other Financial Intermediation
- 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 Gdms Nidhi Limited
Gdms Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Kumar Jaiswal
Also directs:
Globaldat Private Limited
|
Director | 16 Aug 2017 | 9 Years 0 Months | Current |
| Pooja Jaiswal | Director | 16 Aug 2017 | 9 Years 0 Months | Current |
|
Santosh Kumar Jaiswal
Also directs:
Pesetu Services Private Limited
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Director | 16 Aug 2017 | 9 Years 0 Months | Current |
Financials of Gdms Nidhi Limited
Ten-year financial statements for Gdms Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gdms Nidhi Limited
Gdms Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gdms Nidhi Limited
View historical data on people associated with Gdms Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gdms Nidhi Limited
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GST Compliance of Gdms Nidhi Limited
GST registrations and filing compliance for Gdms Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gdms Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Gdms Nidhi Limited
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MSME Payment Delays by Gdms Nidhi Limited
MSME payment history for Gdms Nidhi Limited
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Subsidiaries & Group Companies of Gdms Nidhi Limited
Corporate group structure for Gdms Nidhi Limited
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MCA Filings & Documents of Gdms Nidhi Limited
MCA filings and documents for Gdms Nidhi Limited
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Recent Activity on Gdms Nidhi Limited
Frequently Asked Questions about Gdms Nidhi Limited
Gdms Nidhi Limited is an active nidhi company in the financial services sector based in Gonda, Uttar Pradesh, India. It was incorporated on 16 August 2017 (9+ years old) and is registered under CIN U65999UP2017PLC095939.
The current directors of Gdms Nidhi Limited are:
- Amit Kumar Jaiswal - Director
- Pooja Jaiswal - Director
- Santosh Kumar Jaiswal - Director
The primary industry of Gdms Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Gdms Nidhi Limited can be reached at the registered office: Porterganj Gonda, Uttar Pradesh, India – 271801.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Porterganj Gonda, Uttar Pradesh, India – 271801.