Greenkashi Nidhi Limited
About Greenkashi Nidhi Limited
Data last updated: 24 February 2026
Greenkashi Nidhi Limited is a nidhi company based in Raebareli, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 October 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U67110UP2016PLC087218.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pawan Kumar Yadava and Shiv Bahadur Marya.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 68 Plot No. 601 Min Sale Area 253 Sqm Village Malikmau Aiyma Sadar, Raebareli, Uttar Pradesh, India – 229001.
As per the financials filed for FY 2020, the company reported a revenue of ₹42.68 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address68 Plot No. 601 Min Sale Area 253 Sqm Village Malikmau Aiyma Sadar, Raebareli, Uttar Pradesh, India – 229001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Greenkashi Nidhi Limited
Greenkashi 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 Greenkashi Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Greenkashi Nidhi Limited
Greenkashi Nidhi Limited is audited by PiyushMishra&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PiyushMishra&CO. | Locked | Locked | Locked |
Complete auditor history for Greenkashi 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 Greenkashi Nidhi Limited
Greenkashi 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 |
|---|---|---|---|---|
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Pawan Kumar Yadava
Also directs:
Shraddha Model Cityinfra Private Limited
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Director | 20 Oct 2016 | 9 Years 9 Months | Current |
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Shiv Bahadur Marya
Also directs:
Green India Agro Company Limited, Green India Biotech Forestry Limited, Greenrajdhani Nidhi Limited and 3 more
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Director | 20 Oct 2016 | 9 Years 9 Months | Current |
| Ravi Shankar Verma | Director | 18 Jul 2020 | 6 Years 0 Months | Current |
Financials of Greenkashi Nidhi Limited FY 2020 filings available
Greenkashi Nidhi Limited reported revenue of ₹42.68 Lakh (up 431.00% YoY) for FY 2020.
Ten-year financial statements for Greenkashi Nidhi Limited
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Ownership and Shareholding of Greenkashi Nidhi Limited
Shareholding and ownership data for Greenkashi Nidhi Limited
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Charges & Borrowings Greenkashi Nidhi Limited
Greenkashi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Greenkashi Nidhi Limited
View historical data on people associated with Greenkashi Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Greenkashi Nidhi Limited
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GST Compliance of Greenkashi Nidhi Limited
GST registrations and filing compliance for Greenkashi Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Greenkashi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Greenkashi Nidhi Limited
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MSME Payment Delays by Greenkashi Nidhi Limited
MSME payment history for Greenkashi Nidhi Limited
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Subsidiaries & Group Companies of Greenkashi Nidhi Limited
Corporate group structure for Greenkashi Nidhi Limited
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MCA Filings & Documents of Greenkashi Nidhi Limited
MCA filings and documents for Greenkashi Nidhi Limited
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Recent Activity on Greenkashi Nidhi Limited
Frequently Asked Questions about Greenkashi Nidhi Limited
Greenkashi Nidhi Limited is an active nidhi company in the trading sector based in Raebareli, Uttar Pradesh, India. It was incorporated on 20 October 2016 (10+ years old) and is registered under CIN U67110UP2016PLC087218.
Greenkashi Nidhi Limited reported revenue of ₹42.68 Lakh for FY 2020 (up 431.00% YoY).
The current directors of Greenkashi Nidhi Limited are:
- Pawan Kumar Yadava - Director
- Shiv Bahadur Marya - Director
- Ravi Shankar Verma - Director
The primary industry of Greenkashi Nidhi Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Greenkashi Nidhi Limited can be reached at the registered office: 68 Plot No. 601 Min Sale Area 253 Sqm Village Malikmau Aiyma Sadar, Raebareli, Uttar Pradesh, India – 229001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.