It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2014.
2014 | Moradabad, Uttar Pradesh, India | Struck OffHeritage India Nidhi Limited, a struck off nidhi company, was established on 08 December 2014 in Moradabad, Uttar Pradesh, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923UP2014PLC067481. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Phool Singh (Director), Pyare Lal (Director), Kaushalya (Director). It is based at Kashiram Nagar Yojna Bhogpur Mithoni, Moradabad, Uttar Pradesh, 244001.
U65923UP2014PLC067481
067481
08 December 2014
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Struck Off
Explore comprehensive insights into Heritage India Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Phool Singh | Director | 08 Dec 2014 | Current |
| Pyare Lal | Director | 08 Dec 2014 | Current |
| Kaushalya | Director | 08 Dec 2014 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Heritage India Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Heritage India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Heritage India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Heritage India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heritage India Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Phool Singh was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 11 days . was recorded as a recent event.
Progress on Pyare Lal was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 11 days . was documented.
Progress on Kaushalya was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 11 days . was documented.
Heritage India Nidhi Limited was registered on 08 Dec 2014 with Roc Kanpur & aged 11 years 11 days as per MCA records. was recorded as a recent event.
The CIN of Heritage India Nidhi Limited is U65923UP2014PLC067481.
Heritage India Nidhi Limited is headquartered at Kashiram Nagar Yojna Bhogpur Mithoni, Moradabad, Uttar Pradesh, 244001.
Heritage India Nidhi Limited was incorporated on 08 December 2014.
The current directors of Heritage India Nidhi Limited are
The primary industry of Heritage India Nidhi Limited is Financial Services.
Heritage India Nidhi Limited is unlisted.
The authorized capital of Heritage India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX