About Imcfidelity Nidhi Limited
Data last updated: 12 February 2026
Imcfidelity Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 July 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U74999UP2017PLC095031.
Capital: 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.
Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 12 Smrati Vihar Sector K – 1 Aashiayana Colony, Lucknow, Uttar Pradesh, India – 226012
-
IndustryFinancial Services, Diversified Financial Services
- 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 Imcfidelity Nidhi Limited
Imcfidelity Nidhi Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yongsuk Choi
Also directs:
Choheung Automotive Industry Private Limited
|
Director | 28 Jan 2019 | 7 Years 5 Months | Current |
| Vijai Kumar Pandey | Director | 14 Jul 2017 | 9 Years 0 Months | Current |
| Hemant Kumar Pandey | Director | 14 Jul 2017 | 9 Years 0 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 | 7 Years 9 Months | Current |
| Sambath Nagamoorthy | Director | 14 Mar 2019 | 7 Years 4 Months | Current |
| Sanjay | Director | 14 Jul 2017 | 9 Years 0 Months | Current |
Financials of Imcfidelity Nidhi Limited
Ten-year financial statements for Imcfidelity 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 Imcfidelity Nidhi Limited
Imcfidelity Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imcfidelity Nidhi Limited
View historical data on people associated with Imcfidelity Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imcfidelity 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 Imcfidelity Nidhi Limited
GST registrations and filing compliance for Imcfidelity 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 Imcfidelity Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Imcfidelity 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 Imcfidelity Nidhi Limited
MSME payment history for Imcfidelity 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 Imcfidelity Nidhi Limited
Corporate group structure for Imcfidelity 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 Imcfidelity Nidhi Limited
MCA filings and documents for Imcfidelity 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 Imcfidelity Nidhi Limited
Frequently Asked Questions about Imcfidelity Nidhi Limited
Imcfidelity Nidhi Limited is an active nidhi company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 14 July 2017 (9+ years old) and is registered under CIN U74999UP2017PLC095031.
The current directors of Imcfidelity Nidhi Limited are:
- Yongsuk Choi - Director
- Vijai Kumar Pandey - Director
- Hemant Kumar Pandey - Director
- Ajay Kumar Pandey - Director
- Sambath Nagamoorthy - Director
- Sanjay - Director
The primary industry of Imcfidelity Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Imcfidelity Nidhi Limited can be reached at the registered office: Plot No. 12 Smrati Vihar Sector K – 1 Aashiayana Colony, Lucknow, Uttar Pradesh, India – 226012, or through the website imcfidelitynidhiltd.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹25.02 Lakh.
The company has its registered office at Plot No. 12 Smrati Vihar Sector K – 1 Aashiayana Colony, Lucknow, Uttar Pradesh, India – 226012.