JPMG Nidhi Limited
About JPMG Nidhi Limited
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JPMG Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2017PLC093030.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Antra Chaturvedi and Abhay Agarwal.
The registered office is at 2/294 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
JPMG Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address2/294 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Other Financial Intermediation
- 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 JPMG Nidhi Limited
Year-wise financial statements and ratios of JPMG Nidhi Limited are in the company report Buy the company report.
Board of directors of JPMG Nidhi Limited
JPMG Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antra Chaturvedi Also directs: JPMG Fedration | Director | 15 May 2017 | 9 Years 5 Months | Current |
| Abhay Agarwal | Director | 15 May 2017 | 9 Years 5 Months | Current |
| Rani Agarwal | Director | 15 May 2017 | 9 Years 5 Months | Current |
Legal cases
JPMG Nidhi Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of JPMG Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JPMG 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 JPMG Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JPMG Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Abhay Agarwal was appointed as Director on 15 May 2017.
Frequently asked questions
JPMG Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 May 2017 (9+ years old) and is registered under CIN U65999UP2017PLC093030.
JPMG Nidhi has 3 current directors:
- Antra Chaturvedi - Director
- Abhay Agarwal - Director
- Rani Agarwal - Director
The CIN (Corporate Identification Number) of JPMG Nidhi is U65999UP2017PLC093030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JPMG Nidhi has 2 court cases on record: 2 filed against it. 2 are pending.
JPMG Nidhi was incorporated on 15 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Abhay Agarwal was appointed as Director on 15 May 2017. Antra Chaturvedi was appointed as Director on 15 May 2017. Rani Agarwal was appointed as Director on 15 May 2017.
The registered office of JPMG Nidhi is at 2294 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
JPMG Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of JPMG Nidhi is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
JPMG Nidhi can be reached at its registered office: 2294 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
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