Maharshika Nidhi Limited
About Maharshika Nidhi Limited
Data last updated: 10 March 2026
Maharshika Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 March 2018, the company has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2018PLC102545.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ram Kumar and Bhoopendra Kumar.
Office: B.F – 2 Rashmi Palace Byepass Road Sultanganj Ki Puliya Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB.F – 2 Rashmi Palace Byepass Road Sultanganj Ki Puliya Kamla Nagar, Agra, Uttar Pradesh, India – 282005
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Maharshika Nidhi Limited
Maharshika 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 |
|---|---|---|---|---|
| Ram Kumar | Director | 27 Mar 2018 | 8 Years 5 Months | Current |
| Bhoopendra Kumar | Additional Director | 02 Jul 2018 | 8 Years 1 Months | Current |
| Shailender Kumar | Director | 27 Mar 2018 | 8 Years 5 Months | Current |
Financials of Maharshika Nidhi Limited
Ten-year financial statements for Maharshika 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 Maharshika Nidhi Limited
Maharshika Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maharshika Nidhi Limited
View historical data on people associated with Maharshika Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maharshika 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 Maharshika Nidhi Limited
GST registrations and filing compliance for Maharshika 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 Maharshika Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Maharshika 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 Maharshika Nidhi Limited
MSME payment history for Maharshika 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 Maharshika Nidhi Limited
Corporate group structure for Maharshika 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 Maharshika Nidhi Limited
MCA filings and documents for Maharshika 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 Maharshika Nidhi Limited
Frequently Asked Questions about Maharshika Nidhi Limited
Maharshika Nidhi Limited is an active nidhi company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 27 March 2018 (8+ years old) and is registered under CIN U65929UP2018PLC102545.
The current directors of Maharshika Nidhi Limited are:
- Ram Kumar - Director
- Bhoopendra Kumar - Additional Director
- Shailender Kumar - Director
The primary industry of Maharshika Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Maharshika Nidhi Limited can be reached at the registered office: B.F – 2 Rashmi Palace Byepass Road Sultanganj Ki Puliya Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at B.F – 2 Rashmi Palace Byepass Road Sultanganj Ki Puliya Kamla Nagar, Agra, Uttar Pradesh, India – 282005.