About Imcfidelity Nidhi Limited
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Imcfidelity Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PLC095031. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹25.02 Lakh. It is led by directors including Yongsuk Choi and Vijai Kumar Pandey.
The registered office is at Plot No. 12 Smrati Vihar Sector K – 1 Aashiayana Colony, Lucknow, Uttar Pradesh, India – 226012.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website imcfidelitynidhiltd.com.
Company details
Contact details
Imcfidelity Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressPlot No. 12 Smrati Vihar Sector K – 1 Aashiayana Colony, Lucknow, Uttar Pradesh, India – 226012
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Imcfidelity Nidhi Limited
Year-wise financial statements and ratios of Imcfidelity Nidhi Limited are in the company report Buy the company report.
Board of directors of Imcfidelity Nidhi Limited
Imcfidelity Nidhi has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yongsuk Choi Also directs: Choheung Automotive Industry Private Limited | Director | 28 Jan 2019 | 7 Years 9 Months | Current |
| Vijai Kumar Pandey | Director | 14 Jul 2017 | 9 Years 4 Months | Current |
| Hemant Kumar Pandey | Director | 14 Jul 2017 | 9 Years 4 Months | Current |
| Ajay Kumar Pandey Also directs: Diginox Online Engineering Private Limited, Beretta Hospitality Services Private Limited, Fde Finance Limited and 2 more | Director | 28 Sep 2018 | 8 Years 1 Months | Current |
| Sambath Nagamoorthy | Director | 14 Mar 2019 | 7 Years 8 Months | Current |
| Sanjay | Director | 14 Jul 2017 | 9 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Imcfidelity 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 Imcfidelity Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Imcfidelity Nidhi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Imcfidelity Nidhi Limited, buy the company report.
Recent activity
Imcfidelity Nidhi Limited has 9 board changes on record since 2017: 6 appointments and 3 cessations. The latest: Pari Pandey ceased to be Director on 14 Mar 2019.
Frequently asked questions
Imcfidelity Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 July 2017 (9+ years old) and is registered under CIN U74999UP2017PLC095031.
Imcfidelity Nidhi has 6 current directors:
- Yongsuk Choi - Director
- Vijai Kumar Pandey - Director
- Hemant Kumar Pandey - Director
- Ajay Kumar Pandey - Director
- Sambath Nagamoorthy - Director
- Sanjay - Director
No. Imcfidelity Nidhi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Imcfidelity Nidhi is U74999UP2017PLC095031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imcfidelity Nidhi was incorporated on 14 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Pari Pandey ceased to be Director on 14 Mar 2019. Sambath Nagamoorthy was appointed as Director on 14 Mar 2019. Yongsuk Choi was appointed as Director on 28 Jan 2019. Imcfidelity Nidhi has 9 board changes on record in total.
Imcfidelity Nidhi can be reached through the website imcfidelitynidhiltd.com. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Imcfidelity Nidhi is at Plot No. 12 Smrati Vihar Sector K – 1 Aashiayana Colony, Lucknow, Uttar Pradesh, India – 226012.
Imcfidelity Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Imcfidelity Nidhi is active non-compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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