Manglam Nidhi Limited - financial services in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2016PLC085233 Incorporated 28 July 2016 ROC Uttar Pradesh HQ Moradabad, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
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
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
28 Jul 2016
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Manglam Nidhi Limited

Data last updated:

Manglam Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 July 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2016PLC085233.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ale Hasan and Anshu Kumar Arya.

The registered office is at Hall No – 8 Mansarower Complex Near Paradise Hotel, Moradabad, Uttar Pradesh, India – 244001.

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

Company details

CIN U65999UP2016PLC085233
Registration Number 085233
Incorporation Date 28 July 2016
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Manglam Nidhi Limited's registered office is in Moradabad, Uttar Pradesh.

  • Registered Address
    Hall No – 8 Mansarower Complex Near Paradise Hotel, Moradabad, Uttar Pradesh, India – 244001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Manglam Nidhi Limited

Year-wise financial statements and ratios of Manglam Nidhi Limited are in the company report Buy the company report.

Board of directors of Manglam Nidhi Limited

Manglam Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ale HasanDirector28 Jul 201610 Years 3 MonthsCurrent
Anshu Kumar AryaDirector28 Jul 201610 Years 3 MonthsCurrent
ShashivalaDirector28 Jul 201610 Years 3 MonthsCurrent

MSME payment delays

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

Recent activity

Manglam Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Ale Hasan was appointed as Director on 28 Jul 2016.

Appointed
Ale Hasan was appointed as Director.
Appointed
Anshu Kumar Arya was appointed as Director.
Appointed
Shashivala was appointed as Director.
Incorporation
28 Jul 2016
Manglam Nidhi Limited was registered on 28 Jul 2016 with Roc Uttar Pradesh I & aged 10 years 3 months as per MCA records.

Frequently asked questions

Manglam Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 July 2016 (10+ years old) and is registered under CIN U65999UP2016PLC085233.

Manglam Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Manglam Nidhi is U65999UP2016PLC085233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Manglam Nidhi was incorporated on 28 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ale Hasan was appointed as Director on 28 Jul 2016. Anshu Kumar Arya was appointed as Director on 28 Jul 2016. Shashivala was appointed as Director on 28 Jul 2016.

The registered office of Manglam Nidhi is at Hall No – 8 Mansarower Complex Near Paradise Hotel, Moradabad, Uttar Pradesh, India – 244001.

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

The compliance status of Manglam Nidhi is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.

Manglam Nidhi can be reached at its registered office: Hall No – 8 Mansarower Complex Near Paradise Hotel, Moradabad, Uttar Pradesh, India – 244001.

Manglam Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.