Holymind Nidhi Limited
About Holymind Nidhi Limited
Data last updated: 06 January 2026
Holymind Nidhi Limited is a nidhi company based in Bijnor, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 January 2022.
Registered with ROC Kanpur under CIN U65929UP2022PLN158179.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nikhil Choudhary and Bharat Choudhary.
Office: S.T Mary Chowk Adampur Vikas Telecommunication Bijnor Up – 246701 Ind, Uttar Pradesh, India – 246701.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS.T Mary Chowk Adampur Vikas Telecommunication Bijnor Up – 246701 Ind, Uttar Pradesh, India – 246701
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Holymind Nidhi Limited
Holymind Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Choudhary | Director | 17 Jan 2022 | 4 Years 6 Months | Current |
| Bharat Choudhary | Director | 17 Jan 2022 | 4 Years 6 Months | Current |
| Vershant Deshwal | Director | 17 Jan 2022 | 4 Years 6 Months | Current |
|
Upasna Devi
Also directs:
Subhversha Micro Services Foundation
|
Director | 17 Jan 2022 | 4 Years 6 Months | Current |
Financials of Holymind Nidhi Limited
Ten-year financial statements for Holymind Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Holymind Nidhi Limited
Holymind Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Holymind Nidhi Limited
View historical data on people associated with Holymind Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Holymind Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Holymind Nidhi Limited
GST registrations and filing compliance for Holymind Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Holymind Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Holymind Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Holymind Nidhi Limited
MSME payment history for Holymind Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Holymind Nidhi Limited
Corporate group structure for Holymind Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Holymind Nidhi Limited
MCA filings and documents for Holymind Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Holymind Nidhi Limited
Frequently Asked Questions about Holymind Nidhi Limited
Holymind Nidhi Limited is an active nidhi company in the financial services sector based in Bijnor, Uttar Pradesh, India. It was incorporated on 17 January 2022 (4+ years old) and is registered under CIN U65929UP2022PLN158179.
The current directors of Holymind Nidhi Limited are:
- Nikhil Choudhary - Director
- Bharat Choudhary - Director
- Vershant Deshwal - Director
- Upasna Devi - Director
The primary industry of Holymind Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Holymind Nidhi Limited can be reached at the registered office: S.T Mary Chowk Adampur Vikas Telecommunication Bijnor Up – 246701 Ind, Uttar Pradesh, India – 246701.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at S.T Mary Chowk Adampur Vikas Telecommunication Bijnor Up – 246701 Ind, Uttar Pradesh, India – 246701.