Kubermantra Nidhi Limited
About Kubermantra Nidhi Limited
Data last updated:
Kubermantra Nidhi Limited is a nidhi company based in Lakhimpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65991UP2014PLC067008.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sunil Kumar Tiwari and Sudheer Mishra.
The registered office is at Kanaujiya Colony Lrp Road, Lakhimpur, Uttar Pradesh, India – 262802.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kubermantra Nidhi Limited's registered office is in Lakhimpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKanaujiya Colony Lrp Road, Lakhimpur, Uttar Pradesh, India – 262802
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
To see the full contact details of Kubermantra Nidhi Limited, buy the company report.
- 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 Kubermantra Nidhi Limited
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kubermantra Nidhi Limited, buy the company report.
Board of directors of Kubermantra Nidhi Limited
Kubermantra Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mainuddeen | Additional Director | 10 Apr 2015 | 11 Years 7 Months | Current |
| Sunil Kumar Tiwari | Director | 12 Nov 2014 | 11 Years 11 Months | Current |
| Sudheer Mishra | Director | 12 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Kubermantra Nidhi Limited is audited by Awal Agarwal for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Awal Agarwal | FY 2017 | 432964 |
Shareholding
The shareholding of Kubermantra Nidhi Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kubermantra Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kubermantra 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 Kubermantra 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 Kubermantra Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kubermantra Nidhi Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Irfan Ahmad ceased to be Director on 10 Apr 2015.
Frequently asked questions
Kubermantra Nidhi is an active nidhi company based in Lakhimpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 November 2014 (12+ years old) and is registered under CIN U65991UP2014PLC067008.
Kubermantra Nidhi has 3 current directors:
- Mainuddeen - Additional Director
- Sunil Kumar Tiwari - Director
- Sudheer Mishra - Director
The CIN (Corporate Identification Number) of Kubermantra Nidhi is U65991UP2014PLC067008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kubermantra Nidhi was incorporated on 12 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Irfan Ahmad ceased to be Director on 10 Apr 2015. Mainuddeen was appointed as Additional Director on 10 Apr 2015. Sudheer Mishra was appointed as Director on 12 Nov 2014. Kubermantra Nidhi has 4 board changes on record in total.
The registered office of Kubermantra Nidhi is at Kanaujiya Colony Lrp Road, Lakhimpur, Uttar Pradesh, India – 262802.
Kubermantra Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Kubermantra Nidhi is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Kubermantra Nidhi can be reached at its registered office: Kanaujiya Colony Lrp Road, Lakhimpur, Uttar Pradesh, India – 262802.
Kubermantra Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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