Metaarth DFMS Nidhi Limited

Metaarth DFMS Nidhi Limited - financial services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2022PLN174856 Incorporated 12 December 2022 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
12 Dec 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Metaarth DFMS Nidhi Limited

Data last updated:

Metaarth DFMS Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 December 2022.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2022PLN174856.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shivam Mani Tripathi and Priyasha Shukla.

The registered office is at Lucknow, Uttar Pradesh.

Company details

CIN U65990UP2022PLN174856
Registration Number 174856
Incorporation Date 12 December 2022
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Metaarth DFMS Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.

  • Registered Address
    7 Ground Floor, Saran Chamber – 2, Lucknow, Uttar Pradesh, India – 226001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Metaarth DFMS 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 Metaarth DFMS Nidhi Limited

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

Board of directors of Metaarth DFMS Nidhi Limited

Metaarth DFMS Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shivam Mani TripathiDirector12 Dec 20223 Years 10 MonthsCurrent
Priyasha ShuklaDirector12 Dec 20223 Years 10 MonthsCurrent
Ravleen TiwariDirector12 Dec 20223 Years 10 MonthsCurrent

MSME payment delays

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

Recent activity

Metaarth DFMS Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Priyasha Shukla was appointed as Director on 12 Dec 2022.

Appointed
Priyasha Shukla was appointed as Director.
Appointed
Ravleen Tiwari was appointed as Director.
Appointed
Shivam Mani Tripathi was appointed as Director.
Incorporation
12 Dec 2022
Metaarth Dfms Nidhi Limited was registered on 12 Dec 2022 with Roc Uttar Pradesh I & aged 3 years 10 months as per MCA records.

Frequently asked questions

Metaarth DFMS Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 December 2022 (4+ years old) and is registered under CIN U65990UP2022PLN174856.

Metaarth DFMS Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Metaarth DFMS Nidhi is U65990UP2022PLN174856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Metaarth DFMS Nidhi was incorporated on 12 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Priyasha Shukla was appointed as Director on 12 Dec 2022. Ravleen Tiwari was appointed as Director on 12 Dec 2022. Shivam Mani Tripathi was appointed as Director on 12 Dec 2022.

The registered office of Metaarth DFMS Nidhi is at 7 Ground Floor, Saran Chamber – 2, Lucknow, Uttar Pradesh, India – 226001.

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

Metaarth DFMS Nidhi can be reached at its registered office: 7 Ground Floor, Saran Chamber – 2, Lucknow, Uttar Pradesh, India – 226001.

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