Gnn Nidhi Limited
About Gnn Nidhi Limited
Data last updated: 13 March 2026
Gnn Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 April 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2020PLN128204.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pradeep Kumar Jaiswal and Kamalakant.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No – 69 Dawarpar Word No – 07 Belipur, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2021, the company reported a revenue of ₹51,290.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No – 69 Dawarpar Word No – 07 Belipur, Gorakhpur, Uttar Pradesh, India – 273001
-
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
- PDF report delivered after checkout
Board of Directors of Gnn Nidhi Limited
Gnn 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 |
|---|---|---|---|---|
| Pradeep Kumar Jaiswal | Director | 09 Apr 2020 | 6 Years 3 Months | Current |
| Kamalakant | Director | 09 Apr 2020 | 6 Years 3 Months | Current |
| Vijay Laxmi Jaiswal | Additional Director | 01 Aug 2025 | 0 Years 11 Months | Current |
Financials of Gnn Nidhi Limited FY 2024 filings available
Gnn Nidhi Limited reported revenue of ₹51,290 for FY 2021.
Ten-year financial statements for Gnn 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.
Ownership and Shareholding of Gnn Nidhi Limited
Shareholding and ownership data for Gnn Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Gnn Nidhi Limited
Gnn Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gnn Nidhi Limited
View historical data on people associated with Gnn Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gnn 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 Gnn Nidhi Limited
GST registrations and filing compliance for Gnn 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 Gnn Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Gnn 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 Gnn Nidhi Limited
MSME payment history for Gnn 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 Gnn Nidhi Limited
Corporate group structure for Gnn 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 Gnn Nidhi Limited
MCA filings and documents for Gnn 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 Gnn Nidhi Limited
Frequently Asked Questions about Gnn Nidhi Limited
Gnn Nidhi Limited is an active nidhi company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 09 April 2020 (6+ years old) and is registered under CIN U65990UP2020PLN128204.
Gnn Nidhi Limited reported revenue of ₹51,290 for FY 2021.
The current directors of Gnn Nidhi Limited are:
- Pradeep Kumar Jaiswal - Director
- Kamalakant - Director
- Vijay Laxmi Jaiswal - Additional Director
The primary industry of Gnn Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Gnn Nidhi Limited can be reached at the registered office: House No – 69 Dawarpar Word No – 07 Belipur, Gorakhpur, Uttar Pradesh, India – 273001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.