Kubermantra Nidhi Limited
About Kubermantra Nidhi Limited
Data last updated: 10 March 2026
Kubermantra Nidhi Limited is a nidhi company based in Lakhimpur Kheri, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 November 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U65991UP2014PLC067008.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mainuddeen and Sunil Kumar Tiwari.
Office: Kanaujiya Colony Lrp Road, Lakhimpur Kheri, Uttar Pradesh, India – 262802.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKanaujiya Colony Lrp Road, Lakhimpur Kheri, Uttar Pradesh, India – 262802
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kubermantra Nidhi Limited
Kubermantra Nidhi Limited is audited by Awal Agarwal for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Awal Agarwal | Locked | Locked | Locked |
Complete auditor history for Kubermantra Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kubermantra Nidhi Limited
Kubermantra Nidhi Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mainuddeen | Additional Director | 10 Apr 2015 | 11 Years 3 Months | Current |
| Sunil Kumar Tiwari | Director | 12 Nov 2014 | 11 Years 8 Months | Current |
| Sudheer Mishra | Director | 12 Nov 2014 | 11 Years 8 Months | Current |
Financials of Kubermantra Nidhi Limited
Ten-year financial statements for Kubermantra Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kubermantra Nidhi Limited
Shareholding and ownership data for Kubermantra Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kubermantra Nidhi Limited
Kubermantra Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kubermantra Nidhi Limited
View historical data on people associated with Kubermantra Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kubermantra 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
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GST Compliance of Kubermantra Nidhi Limited
GST registrations and filing compliance for Kubermantra 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
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Credit Ratings, Litigation & Regulatory Alerts for Kubermantra Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kubermantra 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
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MSME Payment Delays by Kubermantra Nidhi Limited
MSME payment history for Kubermantra 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
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Subsidiaries & Group Companies of Kubermantra Nidhi Limited
Corporate group structure for Kubermantra Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kubermantra Nidhi Limited
MCA filings and documents for Kubermantra 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
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Recent Activity on Kubermantra Nidhi Limited
Frequently Asked Questions about Kubermantra Nidhi Limited
Kubermantra Nidhi Limited is an active nidhi company in the financial services sector based in Lakhimpur Kheri, Uttar Pradesh, India. It was incorporated on 12 November 2014 (12+ years old) and is registered under CIN U65991UP2014PLC067008.
The current directors of Kubermantra Nidhi Limited are:
- Mainuddeen - Additional Director
- Sunil Kumar Tiwari - Director
- Sudheer Mishra - Director
The primary industry of Kubermantra Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kubermantra Nidhi Limited can be reached at the registered office: Kanaujiya Colony Lrp Road, Lakhimpur Kheri, Uttar Pradesh, India – 262802.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Kanaujiya Colony Lrp Road, Lakhimpur Kheri, Uttar Pradesh, India – 262802.