HDF Nidhi Limited - financial services in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65900UP2019PLC113043 Incorporated 30 January 2019 ROC Uttar Pradesh HQ Agra, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
30 Jan 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About HDF Nidhi Limited

Data last updated:

HDF Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 January 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65900UP2019PLC113043.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kailash Chandra and Kumar Pal.

The registered office is at Plot No.3A Amar Nagar Shahdra Mauja Chhalesar, Agra, Uttar Pradesh, India – 282006.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65900UP2019PLC113043
Registration Number 113043
Incorporation Date 30 January 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

HDF Nidhi Limited's registered office is in Agra, Uttar Pradesh.

  • Registered Address
    Plot No.3A Amar Nagar Shahdra Mauja Chhalesar, Agra, Uttar Pradesh, India – 282006
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
HDF Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of HDF Nidhi Limited

Year-wise financial statements and ratios of HDF Nidhi Limited are in the company report Buy the company report.

Board of directors of HDF Nidhi Limited

HDF Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kailash ChandraDirector30 Jan 20197 Years 9 MonthsCurrent
Kumar PalDirector30 Jan 20197 Years 9 MonthsCurrent
Devesh Kumar PathoriyaDirector30 Jan 20197 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for HDF 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 HDF Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

HDF Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Devesh Kumar Pathoriya was appointed as Director on 30 Jan 2019.

Appointed
Devesh Kumar Pathoriya was appointed as Director.
Appointed
Kailash Chandra was appointed as Director.
Appointed
Kumar Pal was appointed as Director.
Incorporation
30 Jan 2019
Hdf Nidhi Limited was registered on 30 Jan 2019 with Roc Uttar Pradesh Ii & aged 7 years 9 months as per MCA records.

Frequently asked questions

HDF Nidhi is an active nidhi company based in Agra, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 30 January 2019 (7+ years old) and is registered under CIN U65900UP2019PLC113043.

HDF Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of HDF Nidhi is U65900UP2019PLC113043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

HDF Nidhi was incorporated on 30 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Devesh Kumar Pathoriya was appointed as Director on 30 Jan 2019. Kailash Chandra was appointed as Director on 30 Jan 2019. Kumar Pal was appointed as Director on 30 Jan 2019.

The registered office of HDF Nidhi is at Plot No.3A Amar Nagar Shahdra Mauja Chhalesar, Agra, Uttar Pradesh, India – 282006.

HDF Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of HDF Nidhi is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.

HDF Nidhi can be reached at its registered office: Plot No.3A Amar Nagar Shahdra Mauja Chhalesar, Agra, Uttar Pradesh, India – 282006.

HDF Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.