Matrey Nidhi Limited - financial services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2020PLN139704 Incorporated 25 December 2020 ROC Uttar Pradesh HQ Noida, Uttar Pradesh, India
Active Nidhi Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
25 Dec 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Matrey Nidhi Limited

Data last updated:

Matrey Nidhi Limited is a nidhi company based in Noida, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 December 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2020PLN139704.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Hari Dutt Sharma and Ankit Sharma.

The registered office is at 13 Shahpur Goverdhanpur Gharhi Secor 130, Noida, Uttar Pradesh, India – 201301.

Company details

CIN U65990UP2020PLN139704
Registration Number 139704
Incorporation Date 25 December 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Matrey Nidhi Limited's registered office is in Noida, Uttar Pradesh.

  • Registered Address
    13 Shahpur Goverdhanpur Gharhi Secor 130, Noida, Uttar Pradesh, India – 201301
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Matrey Nidhi Limited - one report that includes everything
  • 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
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Financials of Matrey Nidhi Limited

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

Board of directors of Matrey Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Hari Dutt SharmaDirector25 Dec 20205 Years 10 MonthsCurrent
Ankit SharmaDirector25 Dec 20205 Years 10 MonthsCurrent
Dharmendra SharmaDirector25 Dec 20205 Years 10 MonthsCurrent

MSME payment delays

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

Recent activity

Matrey Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ankit Sharma was appointed as Director on 25 Dec 2020.

Appointed
Ankit Sharma was appointed as Director.
Appointed
Dharmendra Sharma was appointed as Director.
Appointed
Hari Dutt Sharma was appointed as Director.
Incorporation
25 Dec 2020
Matrey Nidhi Limited was registered on 25 Dec 2020 with Roc Uttar Pradesh Ii & aged 5 years 10 months as per MCA records.

Frequently asked questions

Matrey Nidhi is an active nidhi company based in Noida, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 December 2020 (6+ years old) and is registered under CIN U65990UP2020PLN139704.

Matrey Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Matrey Nidhi is U65990UP2020PLN139704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Matrey Nidhi was incorporated on 25 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ankit Sharma was appointed as Director on 25 Dec 2020. Dharmendra Sharma was appointed as Director on 25 Dec 2020. Hari Dutt Sharma was appointed as Director on 25 Dec 2020.

The registered office of Matrey Nidhi is at 13 Shahpur Goverdhanpur Gharhi Secor 130, Noida, Uttar Pradesh, India – 201301.

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

Matrey Nidhi can be reached at its registered office: 13 Shahpur Goverdhanpur Gharhi Secor 130, Noida, Uttar Pradesh, India – 201301.

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