Gurugram Nidhi Limited
About Gurugram Nidhi Limited
Data last updated:
Gurugram Nidhi Limited is a nidhi company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2017PLC310775. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sonu Kumar Jogi and Vandana Tyagi.
Its last annual general meeting (AGM) was held on 10 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Pole No. 24 Khari Nahar Najafgarh, Delhi, India – 110043.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gurugram Nidhi Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPole No. 24 Khari Nahar Najafgarh, Delhi, India – 110043
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Gurugram Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Gurugram Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Gurugram Nidhi Limited, buy the company report.
Financials of Gurugram Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Gurugram Nidhi Limited, buy the company report.
Board of directors of Gurugram Nidhi Limited
Gurugram Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Kumar Jogi Also directs: Durpal Corporation Private Limited | Director | 16 May 2022 | 4 Years 5 Months | Current |
| Vandana Tyagi Also directs: New Engineers Infratech Private Limited | Director | 25 Jul 2020 | 6 Years 3 Months | Current |
| Karan Singh Also directs: Gelegenheit Management Private Limited | Director | 19 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Gurugram Nidhi Limited is audited by CHAUDHARY VERMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAUDHARY VERMA & ASSOCIATES | FY 2017 | 536638 |
Shareholding
The shareholding of Gurugram Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Gurugram Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gurugram Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gurugram Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gurugram Nidhi has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gurugram Nidhi Limited, buy the company report.
Recent activity
Gurugram Nidhi Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Sonu Kumar Jogi was appointed as Director on 16 May 2022.
Frequently asked questions
Gurugram Nidhi is an active nidhi company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 January 2017 (9+ years old) and is registered under CIN U65999DL2017PLC310775.
Gurugram Nidhi has 3 current directors:
- Sonu Kumar Jogi - Director
- Vandana Tyagi - Director
- Karan Singh - Director
The latest financial statements of Gurugram Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 10 October 2020. Year-wise statements from FY 2017 are in the company report.
No. Gurugram Nidhi has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Gurugram Nidhi is U65999DL2017PLC310775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gurugram Nidhi was incorporated on 19 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Sonu Kumar Jogi was appointed as Director on 16 May 2022. Narender Tyagi ceased to be Director on 11 May 2022. Rajpal Tyagi ceased to be Director on 30 Jul 2020. Gurugram Nidhi has 5 board changes on record in total.
The registered office of Gurugram Nidhi is at Pole No. 24 Khari Nahar Najafgarh, Delhi, India – 110043.
Gurugram Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Gurugram Nidhi is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
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