Nams Nidhi Limited
About Nams Nidhi Limited
Data last updated: 12 March 2026
Nams Nidhi Limited is a nidhi company based in Mughalsarai, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 December 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2020PLN138939.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Nitesh Kumar and Shyam Mohan Sinha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Keshaw Prasad Gupta H.No 172/3 New Mohal, Mughalsarai, Uttar Pradesh, India – 232101.
As per the financials filed for FY 2023, the company reported a revenue of ₹33,954, a decline of 63% compared to the previous year.
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Registered AddressC/O Keshaw Prasad Gupta H.No 172/3 New Mohal, Mughalsarai, Uttar Pradesh, India – 232101
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IndustryFinancial Services, Other Financial Intermediation
- 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
Business Activity of Nams Nidhi Limited
Nams Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nams Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Nams Nidhi Limited
Nams Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitesh Kumar
Also directs:
Nams Small Finance Private Limited
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Director | 08 Sep 2021 | 4 Years 11 Months | Current |
| Shyam Mohan Sinha | Director | 07 Dec 2020 | 5 Years 8 Months | Current |
|
Manorama Tiwari
Also directs:
Nams Small Finance Private Limited
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Director | 07 Dec 2020 | 5 Years 8 Months | Current |
| Arvind Kumar Gupta | Director | 07 Dec 2020 | 5 Years 8 Months | Current |
Financials of Nams Nidhi Limited FY 2023 filings available
Nams Nidhi Limited reported revenue of ₹33,954 (down 63.00% YoY) for FY 2023.
Ten-year financial statements for Nams Nidhi Limited
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- Balance sheets
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Ownership and Shareholding of Nams Nidhi Limited
Shareholding and ownership data for Nams Nidhi Limited
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Charges & Borrowings Nams Nidhi Limited
Nams Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nams Nidhi Limited
Nams Nidhi Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Nams Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Nams Nidhi Limited
GST registrations and filing compliance for Nams Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nams Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Nams Nidhi Limited
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MSME Payment Delays by Nams Nidhi Limited
MSME payment history for Nams Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nams Nidhi Limited
Corporate group structure for Nams Nidhi Limited
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MCA Filings & Documents of Nams Nidhi Limited
MCA filings and documents for Nams Nidhi Limited
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- Annual returns and statements
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Recent Activity on Nams Nidhi Limited
Frequently Asked Questions about Nams Nidhi Limited
Nams Nidhi Limited is an active nidhi company in the financial services sector based in Mughalsarai, Uttar Pradesh, India. It was incorporated on 07 December 2020 (6+ years old) and is registered under CIN U65990UP2020PLN138939.
Nams Nidhi Limited reported revenue of ₹33,954 for FY 2023 (down 63.00% YoY).
The current directors of Nams Nidhi Limited are:
- Nitesh Kumar - Director
- Shyam Mohan Sinha - Director
- Manorama Tiwari - Director
- Arvind Kumar Gupta - Director
The primary industry of Nams Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Nams Nidhi Limited can be reached at the registered office: CO Keshaw Prasad Gupta H.No 1723 New Mohal, Mughalsarai, Uttar Pradesh, India – 232101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.