Jaf India Nidhi Limited - financial services in Mathura, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65992UP2016PLC083102 Incorporated 11 May 2016 ROC Kanpur HQ Mathura, Uttar Pradesh, India
Active Nidhi Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Kanpur
ROC office

About Jaf India Nidhi Limited

Data last updated:

Jaf India Nidhi Limited is a nidhi company based in Mathura, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 May 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP2016PLC083102.

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

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No. 25 Bihari Lal Plaza New Bus Stand, Mathura, Uttar Pradesh, India – 281001.

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

Company details

CIN U65992UP2016PLC083102
Registration Number 083102
Incorporation Date 11 May 2016
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Jaf India Nidhi Limited's registered office is in Mathura, Uttar Pradesh.

  • Registered Address
    Shop No. 25 Bihari Lal Plaza New Bus Stand, Mathura, Uttar Pradesh, India – 281001
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
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Financials of Jaf India Nidhi Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Financial Ratios

MetricsFY 2017-18FY 2016-17
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EBITDA Margin
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Return on Capital Employed (ROCE)
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To see the full financial statements and ratios of Jaf India Nidhi Limited, buy the company report.

Board of directors of Jaf India Nidhi Limited

Jaf India Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
JitendraDirector11 May 201610 Years 6 MonthsCurrent
Ram Kumar PathakDirector11 May 201610 Years 6 MonthsCurrent
RajkumarDirector11 May 201610 Years 6 MonthsCurrent

MSME payment delays

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

Recent activity

Jaf India Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Jitendra was appointed as Director on 11 May 2016.

AGM
Jaf India Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Jaf India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Appointed
Jitendra was appointed as Director.
Appointed
Rajkumar was appointed as Director.
Appointed
Ram Kumar Pathak was appointed as Director.
Incorporation
11 May 2016
Jaf India Nidhi Limited was registered on 11 May 2016 with Roc Kanpur & aged 10 years 6 months as per MCA records.

Frequently asked questions

Jaf India Nidhi is an active nidhi company based in Mathura, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 May 2016 (10+ years old) and is registered under CIN U65992UP2016PLC083102.

Jaf India Nidhi has 3 current directors:

The latest financial statements of Jaf India Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Jaf India Nidhi is U65992UP2016PLC083102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jaf India Nidhi was incorporated on 11 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.

Jitendra was appointed as Director on 11 May 2016. Rajkumar was appointed as Director on 11 May 2016. Ram Kumar Pathak was appointed as Director on 11 May 2016.

The registered office of Jaf India Nidhi is at Shop No. 25 Bihari Lal Plaza New Bus Stand, Mathura, Uttar Pradesh, India – 281001.

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

The compliance status of Jaf India Nidhi is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.

Jaf India Nidhi can be reached at its registered office: Shop No. 25 Bihari Lal Plaza New Bus Stand, Mathura, Uttar Pradesh, India – 281001.