GNS Nidhi Limited
About GNS Nidhi Limited
Data last updated:
GNS Nidhi Limited is a nidhi company based in Shahdol, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 June 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65929MP2022PLN061601.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajendra Kumar Vishwakarma and Mukesh Kumar Yadav.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Hanuman Prasad Ward No.01 Amarkantak Road Dhanpuri Shahdol Road, Madhya Pradesh, India – 484114.
Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 2 cases are pending.
Company details
Contact details
GNS Nidhi Limited's registered office is in Shahdol, Madhya Pradesh.
- Registered AddressC/O Hanuman Prasad Ward No.01 Amarkantak Road Dhanpuri Shahdol Road, Madhya Pradesh, India – 484114
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of GNS Nidhi Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of GNS Nidhi Limited, buy the company report.
Board of directors of GNS Nidhi Limited
GNS Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Vishwakarma Also directs: Shahdol Indian Big Mart Private Limited | Director | 29 Jun 2022 | 4 Years 4 Months | Current |
| Mukesh Kumar Yadav | Director | 29 Jun 2022 | 4 Years 4 Months | Current |
| Ram Sajeevan Verman | Director | 29 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
GNS Nidhi Limited has 9 court cases on record: 1 filed by GNS Nidhi, 8 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 7 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Civil suit | Filed by the company against R.B.F.Nidhi Ltd and 47 others | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by RBF Nidhi Ltd., | Disposed |
| High Court, TAMIL NADU | Company petition | Filed against the company by individuals | Pending |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by an individual | Disposed |
To see the full case history of GNS Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GNS 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 GNS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GNS Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Mukesh Kumar Yadav was appointed as Director on 29 Jun 2022.
Frequently asked questions
GNS Nidhi is an active nidhi company based in Shahdol, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 June 2022 (4+ years old) and is registered under CIN U65929MP2022PLN061601.
GNS Nidhi has 3 current directors:
- Rajendra Kumar Vishwakarma - Director
- Mukesh Kumar Yadav - Director
- Ram Sajeevan Verman - Director
The latest financial statements of GNS Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 December 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of GNS Nidhi is U65929MP2022PLN061601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GNS Nidhi has 9 court cases on record: 1 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
GNS Nidhi was incorporated on 29 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Mukesh Kumar Yadav was appointed as Director on 29 Jun 2022. Rajendra Kumar Vishwakarma was appointed as Director on 29 Jun 2022. Ram Sajeevan Verman was appointed as Director on 29 Jun 2022.
The registered office of GNS Nidhi is at CO Hanuman Prasad Ward No.01 Amarkantak Road Dhanpuri Shahdol Road, Madhya Pradesh, India – 484114.
GNS Nidhi operates in the financial services industry, in the other financial intermediation segment.
GNS Nidhi can be reached at its registered office: CO Hanuman Prasad Ward No.01 Amarkantak Road Dhanpuri Shahdol Road, Madhya Pradesh, India – 484114.
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