Nacl Nidhi Limited
About Nacl Nidhi Limited
Data last updated: 26 February 2026
Nacl Nidhi Limited is a nidhi company based in Kanpur, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 April 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65991UP2015PLC070296.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nisha Singh and Anand Kumar Chaudhary.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Araji – 494 Jarauili Phase – 2, Kanpur, Uttar Pradesh, India – 208027.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAraji – 494 Jarauili Phase – 2, Kanpur, Uttar Pradesh, India – 208027
-
IndustryFinancial Services, Financial Activities
- 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 Nacl Nidhi Limited
Nacl Nidhi Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Nisha Singh | Director | 23 Apr 2015 | 11 Years 3 Months | Current |
| Anand Kumar Chaudhary | Director | 05 Jan 2017 | 9 Years 7 Months | Current |
| Sanjay Kumar Choudhary | Director | 05 Jan 2017 | 9 Years 7 Months | Current |
Financials of Nacl Nidhi Limited FY 2016 filings available
Ten-year financial statements for Nacl 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 Nacl Nidhi Limited
Nacl Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nacl Nidhi Limited
View historical data on people associated with Nacl Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nacl 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 Nacl Nidhi Limited
GST registrations and filing compliance for Nacl 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 Nacl Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Nacl 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 Nacl Nidhi Limited
MSME payment history for Nacl 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 Nacl Nidhi Limited
Corporate group structure for Nacl 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 Nacl Nidhi Limited
MCA filings and documents for Nacl 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 Nacl Nidhi Limited
Frequently Asked Questions about Nacl Nidhi Limited
Nacl Nidhi Limited is an active nidhi company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 23 April 2015 (11+ years old) and is registered under CIN U65991UP2015PLC070296.
The current directors of Nacl Nidhi Limited are:
- Nisha Singh - Director
- Anand Kumar Chaudhary - Director
- Sanjay Kumar Choudhary - Director
The primary industry of Nacl Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nacl Nidhi Limited can be reached at the registered office: Araji – 494 Jarauili Phase – 2, Kanpur, Uttar Pradesh, India – 208027.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Araji – 494 Jarauili Phase – 2, Kanpur, Uttar Pradesh, India – 208027.